Mercantile Property Holdings Limited in LONDON

Mercantile Property Holdings Limited LONDON

Mercantile Property Holdings started in year 1999 as Private Limited Company with registration number 03864543. The Mercantile Property Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 30 Dorset Square. Postal code: NW1 6QJ.

The company has one director. Barry T., appointed on 20 April 2001. There are currently no secretaries appointed. At present there is one former director listed by the company - John A., who left the company on 20 April 2001. In addition, the company lists several former secretaries whose names might be found in the table below.

Mercantile Property Holdings Limited Address / Contact

Office Address	30 Dorset Square
Town	London
Post code	NW1 6QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03864543
Date of Incorporation	Mon, 25th Oct 1999
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Barry T.

Position: Director

Appointed: 20 April 2001

Garry L.

Position: Secretary

Appointed: 20 April 2001

Resigned: 17 October 2011

Dbf Nominees Limited

Position: Secretary

Appointed: 25 October 1999

Resigned: 20 April 2001

John A.

Position: Director

Appointed: 25 October 1999

Resigned: 20 April 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Barry T. The abovementioned PSC and has 75,01-100% shares.

Barry T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 28th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 28, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 28th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 28, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 29th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 29, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 25th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2011 filed on: 3rd, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2010 filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2009 filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363s	Period up to December 10, 2006 - Annual return with full member list filed on: 10th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 10, 2006 - Annual return with full member list filed on: 10th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
363s	Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, August 2004	accounts	Free Download (5 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
363s	Period up to November 4, 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
363s	Period up to November 4, 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (6 pages)
363s	Period up to November 30, 2001 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 30, 2001 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
363s	Period up to March 9, 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 9, 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 14th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 14th, August 2000	accounts	Free Download (1 page)