Merevale House Management Limited in LONDON - E8 4PH

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Merevale House Management Limited LONDON

Merevale House Management started in year 2015 as Private Limited Company with registration number 09450536. The Merevale House Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 73 Broadway Market. Postal code: E8 4PH.

The firm has 4 directors, namely Christopher H., William S. and Fiona H. and others. Of them, Christopher H., William S., Fiona H., Jacqueline P. have been with the company the longest, being appointed on 18 February 2016. As of 23 April 2024, there were 2 ex directors - Verity S., Patrick L. and others listed below. There were no ex secretaries.

Merevale House Management Limited Address / Contact

Office Address	73 Broadway Market
Town	London
Post code	E8 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09450536
Date of Incorporation	Fri, 20th Feb 2015
Industry	Residents property management
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Christopher H.

Position: Director

Appointed: 18 February 2016

William S.

Position: Director

Appointed: 18 February 2016

Fiona H.

Position: Director

Appointed: 18 February 2016

Jacqueline P.

Position: Director

Appointed: 18 February 2016

Verity S.

Position: Director

Appointed: 18 February 2016

Resigned: 10 December 2018

Patrick L.

Position: Director

Appointed: 20 February 2015

Resigned: 21 February 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	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	11	11

Balance Sheet
Current Assets	10 450	8 266	10 454	19 288	22 914	10 931	13 829	17 252
Net Assets Liabilities		11	11	11	11	11	11	11
Net Assets Liabilities Including Pension Asset Liability	11	11

Reserves/Capital
Shareholder Funds	11	11

Other
Creditors		4 565	4 089	3 601	4 376	3 399	2 857	2 405
Net Current Assets Liabilities	7 586	3 701	6 365	15 687	18 538	7 532	10 972	14 847
Provisions For Liabilities Balance Sheet Subtotal		3 690	6 354	15 676	18 527	7 521	10 961	14 836
Total Assets Less Current Liabilities	7 586	3 701	6 365	15 687	18 538	7 532	10 972	14 847
Creditors Due After One Year	7 575	3 690
Creditors Due Within One Year	2 864	4 565
Provisions For Liabilities Charges	7 575

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/08 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/08 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/12/10 filed on: 27th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/08 filed on: 4th, March 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/20 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 22nd, February 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/21 filed on: 8th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 6th, April 2016	annual return	Free Download (6 pages)
AP01	New director appointment on 2016/02/18. filed on: 6th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/18. filed on: 5th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/18. filed on: 5th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/18. filed on: 5th, April 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 107 Bell Street London NW1 6TL United Kingdom on 2016/04/05 to C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH filed on: 5th, April 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/02/18. filed on: 5th, April 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 4th, April 2016	accounts	Free Download (1 page)
CH01	On 2015/03/01 director's details were changed filed on: 4th, November 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, October 2015	resolution	Free Download (30 pages)
NEWINC	Company registration filed on: 20th, February 2015	incorporation	Free Download (30 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/02/20	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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