4 Merchant Square Residential Ltd in LONDON

4 Merchant Square Residential Ltd LONDON

4 Merchant Square Residential started in year 2007 as Private Limited Company with registration number 06371956. The 4 Merchant Square Residential company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 7 Harbet Road. Postal code: W2 1AJ. Since 2011/03/08 4 Merchant Square Residential Ltd is no longer carrying the name Merchant Square Residential (building D).

Currently there are 4 directors in the the firm, namely Roger T., Mark H. and Eileen S. and others. In addition one secretary - John K. - is with the company. As of 29 April 2024, there were 4 ex directors - Malcolm T., Michael G. and others listed below. There were no ex secretaries.

4 Merchant Square Residential Ltd Address / Contact

Office Address	7 Harbet Road
Town	London
Post code	W2 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06371956
Date of Incorporation	Mon, 17th Sep 2007
Industry	Development of building projects
End of financial Year	30th December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Roger T.

Position: Director

Appointed: 06 October 2022

Mark H.

Position: Director

Appointed: 01 July 2020

Eileen S.

Position: Director

Appointed: 28 September 2018

John K.

Position: Secretary

Appointed: 19 December 2007

John K.

Position: Director

Appointed: 19 December 2007

Malcolm T.

Position: Director

Appointed: 07 October 2011

Resigned: 06 October 2022

Michael G.

Position: Director

Appointed: 21 December 2007

Resigned: 27 September 2011

Patrick O.

Position: Director

Appointed: 21 December 2007

Resigned: 28 September 2018

Bruce J.

Position: Director

Appointed: 19 December 2007

Resigned: 01 July 2020

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2007

Resigned: 19 December 2007

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 17 September 2007

Resigned: 19 December 2007

Company previous names

Merchant Square Residential (building D)	March 8, 2011
Shelfco (no. 3495)	December 20, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	267 171	209 580	300 246	491 044	819 055	223 023	89 960
Current Assets	876 760	869 907	904 834	936 077	986 297	356 038	253 581
Debtors	609 589	660 327	604 588	445 033	167 242	133 015	163 621
Net Assets Liabilities	2 327 934	2 262 990	2 408 692	2 514 566	1 419 023	1 501 541	1 734 018
Other Debtors	16 401	60 010	82 866	75 743	125 870	65 385	163 621

Other
Amounts Owed By Related Parties	588 456	592 361	521 722	364 565	4 725
Amounts Owed To Group Undertakings	876 752	877 466	882 752	880 402	2 126 317	1 634 853	1 706 776
Creditors	1 308 895	1 371 826	1 275 410	1 204 213	2 555 875	1 835 569	1 892 896
Dividends Paid					1 500 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					559 000		145 000
Investment Property	3 740 000	3 740 000	3 740 000	3 740 000	4 299 000	4 299 000	4 444 000
Investment Property Fair Value Model			3 740 000	3 740 000	4 299 000	4 299 000	4 444 000
Net Current Assets Liabilities	-432 135	-501 919	-370 576	-268 136	-1 569 578	-1 479 531	-1 639 315
Other Creditors	425 431	491 179	384 244	315 643	395 911	175 337	166 795
Other Taxation Social Security Payable	2 448	1 035	7 481	8 168	33 647	9 004	12 251
Profit Loss				105 874	404 457	82 518	232 477
Provisions			960 732	957 298	1 310 399	1 317 928	1 070 667
Provisions For Liabilities Balance Sheet Subtotal	979 931	975 091	960 732	957 298	1 310 399	1 317 928	1 070 667
Taxation Including Deferred Taxation Balance Sheet Subtotal	371 600	371 600	353 020	353 020	447 893	459 230	640 500
Total Assets Less Current Liabilities	3 307 865	3 238 081	3 369 424	3 471 864	2 729 422	2 819 469	2 804 685
Trade Creditors Trade Payables	4 264	2 146	933			16 375	7 074
Trade Debtors Trade Receivables	4 732	7 956		4 725	36 647	67 630

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2022/10/06 filed on: 13th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/06. filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
CH01	On 2021/05/01 director's details were changed filed on: 28th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, December 2020	accounts	Free Download (9 pages)
CH01	On 2020/07/01 director's details were changed filed on: 7th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/01. filed on: 1st, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/01 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2018/09/28. filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 10th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (12 pages)
CH01	On 2017/04/26 director's details were changed filed on: 27th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/01/07 from the Waterline 31 Harbet Road London W2 1JS filed on: 7th, January 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 30th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, August 2012	accounts	Free Download (17 pages)
CH01	On 2012/02/04 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/10/17. filed on: 17th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/28 filed on: 28th, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (15 pages)
CERTNM	Company name changed merchant square residential (building d) LIMITEDcertificate issued on 08/03/11 filed on: 8th, March 2011	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 9th, November 2010	annual return	Free Download (5 pages)
CH01	On 2010/09/15 director's details were changed filed on: 8th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/09/15 director's details were changed filed on: 8th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/09/15 director's details were changed filed on: 8th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/09/15 director's details were changed filed on: 8th, November 2010	officers	Free Download (2 pages)
CH03	On 2010/11/08 secretary's details were changed filed on: 8th, November 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, April 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS filed on: 18th, February 2008	address	Free Download (1 page)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008	officers	Free Download (4 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008	officers	Free Download (4 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008	officers	Free Download (3 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008	officers	Free Download (3 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008	officers	Free Download (4 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008	officers	Free Download (4 pages)
288b	On 2007/12/22 Director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288b	On 2007/12/22 Secretary resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288b	On 2007/12/22 Secretary resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On 2007/12/22 New secretary appointed;new director appointed filed on: 22nd, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/22 New secretary appointed;new director appointed filed on: 22nd, December 2007	officers	Free Download (3 pages)
287	Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 22nd, December 2007	address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 22nd, December 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007	resolution	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, December 2007	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, December 2007	incorporation	Free Download (4 pages)
225	Accounting reference date extended from 30/09/08 to 30/12/08 filed on: 22nd, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 30/12/08 filed on: 22nd, December 2007	accounts	Free Download (1 page)
288b	On 2007/12/22 Director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 3495) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3495) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, September 2007	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 17th, September 2007	incorporation	Free Download (24 pages)

4 Merchant Square Residential Ltd LONDON

4 Merchant Square Residential Ltd Address / Contact

Company Information / Profile

Company staff

Roger T.

Mark H.

Eileen S.

John K.

John K.

Malcolm T.

Michael G.

Patrick O.

Bruce J.

Eps Secretaries Limited

Mikjon Limited

Company previous names

Annual reports financial information

Company filings

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