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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 17 years ago.
Status
Active
Active since 11 years ago
Company No
06371957
Private limited company
Age
17 years
Incorporated 17 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Merchant Square Residential (Buildings A&F) Limited
Contact
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on 22 Apr 2024 (1 year 4 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
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
Roger Thornton
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Eileen Marie Sawyer
Director • Accountant • British • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Roger Thornton, Mr John Anthony Kiernander, and 4 more are mutual people.
Active
Paddington Basin Management Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 3 more are mutual people.
Active
Paddington Basin Business Barges Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 3 more are mutual people.
Active
Paddington Walk Management Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 3 more are mutual people.
Active
Paddington Walk Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 3 more are mutual people.
Active
2 Merchant Square (General Partner) Limited
Roger Thornton, Mr John Anthony Kiernander, and 4 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Roger Thornton, Mr John Anthony Kiernander, and 4 more are mutual people.
Active
Paddington Basin Developments Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £18K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.43M
Increased by £10K (0%)
Total Liabilities
-£275.54M
Increased by £18.59M (+7%)
Net Assets
-£134.11M
Decreased by £18.58M (+16%)
Debt Ratio (%)
195%
Increased by 13.13% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Mark Frederick Hooton Appointed
10 Months Ago on 8 Nov 2024
Mr Stephane Abraham Joseph Nahum Appointed
11 Months Ago on 4 Oct 2024
Eileen Marie Sawyer Resigned
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Roger Thornton Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Malcolm Robin Turner Resigned
2 Years 11 Months Ago on 6 Oct 2022
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Documents
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
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
Submitted on 13 Oct 2022
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Repayment History
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