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4 Merchant Square Residential Ltd

4 Merchant Square Residential Ltd is an active company incorporated on 17 September 2007 with the registered office located in London, Greater London. 4 Merchant Square Residential Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06371956
Private limited company
Age
18 years
Incorporated 17 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (2 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about 4 Merchant Square Residential Ltd
Contact Update Details
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on 22 Apr 2024 (1 year 7 months ago)
Previous address was 7 Harbet Road London W2 1AJ
Telephone
02074029068
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Frederick Hooton
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
John Anthony Kiernander
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Roger Thornton
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Stephane Abraham Joseph Nahum
Director • French • Lives in England • Born in Dec 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
John Anthony Kiernander, , and 2 more are mutual people.
Active
Paddington Basin Management Limited
John Anthony Kiernander, , and 2 more are mutual people.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum, , and 2 more are mutual people.
Active
Paddington Walk Management Limited
Stephane Abraham Joseph Nahum, , and 2 more are mutual people.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum, , and 2 more are mutual people.
Active
Paddington Basin Developments Limited
John Anthony Kiernander, , and 2 more are mutual people.
Active
2 Merchant Square (General Partner) Limited
Stephane Abraham Joseph Nahum, John Anthony Kiernander, and 2 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Stephane Abraham Joseph Nahum, John Anthony Kiernander, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£51.4K
Increased by £11.98K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.64M
Increased by £710.27K (+14%)
Total Liabilities
-£3.12M
Increased by £309.46K (+11%)
Net Assets
£2.52M
Increased by £400.81K (+19%)
Debt Ratio (%)
55%
Decreased by 1.69% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Mr Stephane Abraham Joseph Nahum Appointed
1 Year 2 Months Ago on 4 Oct 2024
Eileen Marie Sawyer Resigned
1 Year 2 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Mr Roger Thornton Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 19 Sep 2025
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Director's details changed for Mr Roger Thornton on 12 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
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Repayment History
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