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Mergelawns Property Management Limited

Mergelawns Property Management Limited is a dormant company incorporated on 12 July 1991 with the registered office located in London, Greater London. Mergelawns Property Management Limited was registered 34 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
02628782
Private limited company
Age
34 years
Incorporated 12 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was 5 Warwick Square London SW1V 2AA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Apr 1947
Director • Civil Engineer • British • Lives in England • Born in Jul 1946
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ennismore House (Management) Limited
Fry & Co is a mutual person.
Active
Witherspear Limited
Fry & Co is a mutual person.
Active
Twelve Rosary Gardens Management Limited
Fry & Co is a mutual person.
Active
Thrivecrest Limited
Fry & Co is a mutual person.
Active
Gorgeplan Limited
Fry & Co is a mutual person.
Active
Active
Residents Management (No.26) Limited
Fry & Co is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £18.15K (-99%)
Total Liabilities
£0
Decreased by £18.15K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.45% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Heath Bradshaw Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Fry & Co Appointed
1 Year 3 Months Ago on 22 Jul 2024
Mr Richard Peter Heald Appointed
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 24 December 2024
Submitted on 14 May 2025
Total exemption full accounts made up to 24 December 2023
Submitted on 20 Aug 2024
Registered office address changed from 5 Warwick Square London SW1V 2AA to 140 Tachbrook Street London SW1V 2NE on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 22 Jul 2024
Termination of appointment of Heath Bradshaw as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Fry & Co as a secretary on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Richard Peter Heald as a director on 8 August 2023
Submitted on 13 Aug 2023
Total exemption full accounts made up to 24 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 12 Jul 2023
Repayment History
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