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Three Merchant Square Residential Ltd

Three Merchant Square Residential Ltd is an active company incorporated on 25 March 2015 with the registered office located in London, Greater London. Three Merchant Square Residential Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09509815
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 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 United Kingdom
Telephone
020 72982455
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 Accountant • British • Lives in UK • Born in Apr 1944
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
Roger Thornton, Mr John Anthony Kiernander, and 3 more are mutual people.
Active
Paddington Basin Management Limited
Roger Thornton, Mr John Anthony Kiernander, 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
Paddington Basin Developments Limited
Roger Thornton, Mr John Anthony Kiernander, 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
£34K
Decreased by £1K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.2M
Increased by £115K (+2%)
Total Liabilities
-£12.82M
Increased by £920K (+8%)
Net Assets
-£7.62M
Decreased by £805K (+12%)
Debt Ratio (%)
247%
Increased by 12.51% (+5%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 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
Full Accounts Submitted
1 Year 1 Month Ago on 20 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
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 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 26 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Mr Stephane Abraham Joseph Nahum 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
Total exemption full accounts made up to 31 December 2023
Submitted on 20 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 United Kingdom to 9 Harbet Road London W2 1AJ on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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