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Merchant Square Basement Management Limited

Merchant Square Basement Management Limited is a dormant company incorporated on 17 January 2012 with the registered office located in London, Greater London. Merchant Square Basement Management Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07913002
Private limited company
Age
13 years
Incorporated 17 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
020 72982455
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • French • Lives in England • Born in Dec 1975
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Eileen Marie Sawyer Resigned
11 Months Ago on 4 Oct 2024
Mr Stephane Abraham Joseph Nahum Appointed
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 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
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Malcolm Robin Turner Resigned
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 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
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
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
Submitted on 13 Oct 2022
Repayment History
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