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Merchant Square Residential (Buildings A&F) Limited

Merchant Square Residential (Buildings A&F) Limited is an active company incorporated on 17 September 2007 with the registered office located in London, Greater London. Merchant Square Residential (Buildings A&F) Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06371957
Private limited company
Age
18 years
Incorporated 17 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Learn more about Merchant Square Residential (Buildings A&F) Limited
Contact Update Details
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 7 Harbet Road London W2 1AJ
Telephone
02074029068
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr John Anthony Kiernander
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Eileen Marie Sawyer
Director • Accountant • British • Lives in England • Born in Sep 1979
Mark Frederick Hooton
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Stephane Abraham Joseph Nahum
Director • French • Lives in England • Born in Dec 1975
Bruce Darrel Grayston Jarvis
Director • British • Lives in Switzerland • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 3 more are mutual people.
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Paddington Walk Limited
Mr John Anthony Kiernander, , and 3 more are mutual people.
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2 Merchant Square (General Partner) Limited
Mr John Anthony Kiernander, , and 4 more are mutual people.
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Mr John Anthony Kiernander, , and 4 more are mutual people.
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Paddington Basin Developments Limited
Mark Frederick Hooton, Eileen Marie Sawyer, and 3 more are mutual people.
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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
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.45M
Increased by £22K (0%)
Total Liabilities
-£296.77M
Increased by £21.23M (+8%)
Net Assets
-£155.32M
Decreased by £21.21M (+16%)
Debt Ratio (%)
210%
Increased by 14.98% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Mark Frederick Hooton Appointed
11 Months Ago on 8 Nov 2024
Mr Stephane Abraham Joseph Nahum Appointed
1 Year Ago on 4 Oct 2024
Eileen Marie Sawyer Resigned
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Roger Thornton Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years Ago on 28 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
Appointment of Mr Mark Frederick Hooton as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024
Submitted on 7 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 no 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
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Repayment History
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