General information

Name:

Merestone Farm Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 10371084

Incorporation date: 2016-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London under the ID 10371084. This firm was set up in the year 2016. The office of the firm is located at Harben House Harben Parade Finchley Road. The post code for this place is NW3 6LH. The name of this business was replaced in the year 2017 to Merestone Farm Limited. This enterprise former business name was Merestone Capital. The company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Its most recent accounts were submitted for the period up to Friday 30th September 2022 and the most current confirmation statement was filed on Monday 11th September 2023.

Christopher D. is this particular enterprise's only director, who was assigned to lead the company in 2016.

Christopher D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Merestone Farm Limited 2017-12-14
  • Merestone Capital Limited 2016-09-12

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 12 September 2016

Latest update: 19 January 2024

People with significant control

Christopher D.
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amanda D.
Notified on 12 September 2016
Ceased on 4 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 12 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/11 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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