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3 Merchant Square Management Limited

3 Merchant Square Management Limited is a dormant company incorporated on 3 October 2011 with the registered office located in London, Greater London. 3 Merchant Square Management Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07795457
Private limited by guarantee without share capital
Age
13 years
Incorporated 3 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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
02038373508
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
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Paddington Basin Management Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
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Paddington Basin Business Barges Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
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Paddington Walk Management Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
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Paddington Walk Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
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2 Merchant Square (General Partner) Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Roger Thornton, Mark Frederick Hooton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Mark Frederick Hooton Appointed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Eileen Marie Sawyer Resigned
11 Months Ago on 4 Oct 2024
Mr Roger Thornton Appointed
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 25 Mar 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Appointment of Mr Mark Frederick Hooton as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Roger Thornton as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 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
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Mar 2023
Repayment History
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