198 Merton Road Limited

General information

Name:

198 Merton Road Ltd

Office Address:

198 Merton Road Wandsworth SW18 5SW London

Number: 09459509

Incorporation date: 2015-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

198 Merton Road began its operations in 2015 as a Private Limited Company under the ID 09459509. The firm has been active for 9 years and it's currently active. The company's registered office is based in London at 198 Merton Road. You can also locate the company by its postal code, SW18 5SW. This firm's declared SIC number is 98000, that means Residents property management. The firm's latest annual accounts describe the period up to 2023-02-28 and the most recent confirmation statement was released on 2022-11-13.

There's a group of three directors controlling this specific limited company at present, specifically Philip S., Jose B. and Leon G. who have been executing the directors duties for one year.

Executives who control this firm include: Philip S. owns 1/2 or less of company shares. Jose B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip S.

Role: Director

Appointed: 17 September 2023

Latest update: 18 March 2024

Jose B.

Role: Director

Appointed: 27 February 2015

Latest update: 18 March 2024

Leon G.

Role: Director

Appointed: 27 February 2015

Latest update: 18 March 2024

People with significant control

Philip S.
Notified on 1 September 2023
Nature of control:
1/2 or less of shares
Jose B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leon G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah B.
Notified on 6 April 2016
Ceased on 10 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-26
Date Approval Accounts 24 October 2016
Annual Accounts 1 October 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2016-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 1st September 2023 (PSC01)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
Company Age

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