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Merchant Square Residential Nominee 1 Limited

Merchant Square Residential Nominee 1 Limited is a dormant company incorporated on 17 September 2007 with the registered office located in London, Greater London. Merchant Square Residential Nominee 1 Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06371958
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • French • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Basin Management Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Basin Business Barges Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Walk Management Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Walk Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Basin Developments Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
2 Merchant Square (General Partner) Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Eileen Marie Sawyer Resigned
1 Year Ago on 4 Oct 2024
Mr Stephane Abraham Joseph Nahum Appointed
1 Year Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 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
Dormant Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 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
Accounts for a dormant company 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
Repayment History
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