Merlewood Estates Limited

General information

Name:

Merlewood Estates Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 01704435

Incorporation date: 1983-03-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Merlewood Estates was established on Mon, 7th Mar 1983 as a Private Limited Company. This company's head office can be gotten hold of in London on 68 Grafton Way. When you want to contact the business by mail, the zip code is W1T 5DS. The office registration number for Merlewood Estates Limited is 01704435. This company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to June 30, 2022 and the most current annual confirmation statement was released on March 20, 2023.

According to the latest data, this business is governed by just one managing director: Clive F., who was formally appointed in March 1992. Since 2004 Dorothy H., had been fulfilling assigned duties for the business up until the resignation in October 2009. Additionally a different director, namely Stella S. gave up the position in 2006.

Financial data based on annual reports

Company staff

Clive F.

Role: Director

Appointed: 20 March 1992

Latest update: 5 January 2024

People with significant control

Clive F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Clive F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 February 2017

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 12th, June 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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