5 Merchant Square (general Partner) Limited in London, W2 1AJ

Description

Data updated on: 01-11-2023

The exact date this firm was founded is 2006-08-21. Started under number 05911088, this firm is registered as a Private Limited Company. You can contact the headquarters of the company during its opening hours at the following address: 7 Harbet Road, W2 1AJ London. It has been already fourteen years since The company's name is 5 Merchant Square (general Partner) Limited, but till 2011 the name was Merchant Square Building Number 1 (general Partner) and before that, up till 2007-02-13 the firm was known as Merchant Square Building E (general Partner). This means it has used four other names. This company's declared SIC number is 41100 meaning Development of building projects. 5 Merchant Square (general Partner) Ltd filed its account information for the financial year up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-08-21.

When it comes to the following firm, the majority of director's tasks have so far been fulfilled by Mark H., Roger T., Stephane N. and 2 others listed below. Out of these five executives, John K. has carried on with the firm for the longest time, having been a part of officers' team since October 2006. In order to provide support to the directors, this particular firm has been utilizing the skills of John K. as a secretary since 2006.

Previous company's names
5 Merchant Square (general Partner) Limited 2011-02-03
Merchant Square Building Number 1 (general Partner) Limited 2007-02-13
Merchant Square Building E (general Partner) Limited 2006-10-19
Shelfco (no.3311) Limited 2006-08-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	29 434	27 934	26 934	25 434	24 434	23 434

Balance Sheet
Current Assets	20 934	20 934	17 434	17 434	17 434	15 434	13 934						5 659	5 659
Debtors	20 934	20 934	17 434	17 434	17 434	15 434	13 934	11 934	11 934	5 659	5 659	5 659	5 659
Net Assets Liabilities						23 434	21 934						15 659	15 659
Other Debtors							13 934	11 934	11 934	5 659	5 659	5 659	5 659
Net Assets Liabilities Including Pension Asset Liability	29 434	27 934	26 934	25 434	24 434

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	19 434	17 934	16 934	15 434	14 434	13 434
Shareholder Funds	29 434	27 934	26 934	25 434	24 434	23 434

Other Financial Data
Creditors						2 000	2 000	1 500	3 000
Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000						10 000	10 000
Investments Fixed Assets		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	19 434	17 934	16 934	15 434	14 434	13 434	11 934	10 434	8 934	5 659	5 659	5 659	5 659	5 659
Other Creditors							2 000	1 500	3 000
Other Investments Other Than Loans									10 000	10 000	10 000	10 000	10 000
Total Assets Less Current Liabilities	29 434	27 934	26 934	27 434	24 434	23 434	21 934	20 434	18 934	15 659	15 659	15 659	15 659	15 659
Creditors Due Within One Year Total Current Liabilities	1 500	3 000
Total Investments Fixed Assets	10 000	10 000
Creditors Due Within One Year		3 000	500	2 000	3 000	2 000
Number Shares Allotted			10 000			10 000
Par Value Share			1			1
Creditors Due After One Year			500	2 000
Share Capital Allotted Called Up Paid		10 000	10 000		10 000	10 000

Resigned: 04 October 2024

Latest update: 17 June 2025

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

5 Merchant Square (general Partner) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Roger T.

Stephane N.

John K.

John K.

Bruce J.

Eileen S.

Patrick O.

Mikjon Limited

Eps Secretaries Limited

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