Mergelawns Property Management Limited in London

Mergelawns Property Management Limited

Founded in 1991, Mergelawns Property Management, classified under reg no. 02628782 is an active company. Currently registered at 5 Warwick Square SW1V 2AA, the company has been in the business for 33 years. Its financial year was closed on Tuesday 24th December and its latest financial statement was filed on 2022/12/24.

The firm has 4 directors, namely Richard H., William D. and Denice F. and others. Of them, Heath B. has been with the company the longest, being appointed on 25 July 1991 and Richard H. has been with the company for the least time - from 8 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mergelawns Property Management Limited Address / Contact

Office Address	5 Warwick Square
Office Address2	London
Town
Post code	SW1V 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02628782
Date of Incorporation	Fri, 12th Jul 1991
Industry	Residents property management
End of financial Year	24th December
Company age	33 years old
Account next due date	Tue, 24th Sep 2024 (148 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 08 August 2023

William D.

Position: Director

Appointed: 19 October 2016

Denice F.

Position: Director

Appointed: 09 October 2001

Heath B.

Position: Director

Appointed: 25 July 1991

Cameron H.

Position: Director

Appointed: 09 August 2013

Resigned: 20 May 2016

Martin C.

Position: Secretary

Appointed: 25 June 2007

Resigned: 10 August 2008

Sophie S.

Position: Director

Appointed: 21 April 2004

Resigned: 24 July 2013

Joan F.

Position: Director

Appointed: 09 October 2001

Resigned: 22 November 2022

Sylvia B.

Position: Secretary

Appointed: 18 July 2001

Resigned: 25 June 2007

Mary-Rose W.

Position: Director

Appointed: 15 July 1999

Resigned: 21 April 2004

Ellis W.

Position: Director

Appointed: 29 July 1997

Resigned: 15 July 1999

Elisabeth S.

Position: Secretary

Appointed: 02 August 1994

Resigned: 10 December 2000

Piers M.

Position: Director

Appointed: 02 August 1994

Resigned: 30 September 2001

Martin B.

Position: Director

Appointed: 25 July 1991

Resigned: 29 July 1997

Ancilla W.

Position: Director

Appointed: 25 July 1991

Resigned: 02 August 1994

Rebecca B.

Position: Secretary

Appointed: 25 July 1991

Resigned: 02 August 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1991

Resigned: 25 July 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 July 1991

Resigned: 25 July 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Debtors	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100
Property Plant Equipment	18 153	18 153	18 153	18 153	18 153	18 153	18 153

Other
Amounts Owed To Other Related Parties Other Than Directors					18 153	18 153	18 153
Creditors	18 153	18 153	18 153	18 153	18 153	18 153	18 153
Net Current Assets Liabilities	100	100	100	100	100	100	100
Property Plant Equipment Gross Cost		18 153	18 153	18 153	18 153	18 153	18 153
Total Assets Less Current Liabilities	18 253	18 253	18 253	18 253	18 253	18 253	18 253

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/24 filed on: 17th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/24 filed on: 17th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/24 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/24 filed on: 20th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/24 filed on: 25th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/24 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/24 filed on: 28th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/24 filed on: 27th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/24 filed on: 7th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/10 with full list of members filed on: 10th, July 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/10	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/24 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/10 with full list of members filed on: 27th, July 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/27	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/24 filed on: 25th, July 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/24 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/10 with full list of members filed on: 10th, July 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/10 with full list of members filed on: 10th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/24 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/10 with full list of members filed on: 13th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/24 filed on: 24th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/10 with full list of members filed on: 14th, July 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/24 filed on: 14th, June 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/24 filed on: 23rd, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009	annual return	Free Download (10 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/24 filed on: 6th, August 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/24 filed on: 15th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/24 filed on: 15th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (13 pages)
363s	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/24 filed on: 27th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/24 filed on: 27th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/24 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/24 filed on: 29th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005	annual return	Free Download (16 pages)
363s	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005	annual return	Free Download (16 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/24 filed on: 14th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/24 filed on: 14th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (12 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/24 filed on: 2nd, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/24 filed on: 2nd, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002	annual return
363(288)	2002/08/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002	annual return	Free Download (12 pages)
363(288)	2002/08/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/12/24 filed on: 4th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/24 filed on: 4th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/08/14 with shareholders record filed on: 14th, August 2001	annual return	Free Download (11 pages)
363s	Annual return up to 2001/08/14 with shareholders record filed on: 14th, August 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/24 filed on: 19th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/24 filed on: 19th, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/08/08 with shareholders record filed on: 8th, August 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/08/08 with shareholders record filed on: 8th, August 2000	annual return	Free Download (11 pages)
363(288)	2000/08/08 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/24 filed on: 25th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/24 filed on: 25th, July 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/07/27 with shareholders record filed on: 27th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/27 with shareholders record filed on: 27th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/24 filed on: 30th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/24 filed on: 30th, June 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/24 filed on: 7th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/24 filed on: 7th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/24 filed on: 29th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/24 filed on: 29th, August 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/07/28 with shareholders record filed on: 28th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/28 with shareholders record filed on: 28th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/15 with shareholders record filed on: 15th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/15 with shareholders record filed on: 15th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/24 filed on: 1st, July 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/24 filed on: 1st, July 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/24 filed on: 5th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/24 filed on: 5th, October 1995	accounts	Free Download (8 pages)
363s	Annual return up to 1995/09/06 with shareholders record filed on: 6th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/06 with shareholders record filed on: 6th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/24 filed on: 17th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/24 filed on: 17th, October 1994	accounts	Free Download
363s	Annual return up to 1994/09/27 with shareholders record filed on: 27th, September 1994	annual return
363s	Annual return up to 1994/09/27 with shareholders record filed on: 27th, September 1994	annual return	Free Download
363s	Annual return up to 1993/08/25 with shareholders record filed on: 25th, August 1993	annual return
363s	Annual return up to 1993/08/25 with shareholders record filed on: 25th, August 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/12/24 filed on: 21st, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/24 filed on: 21st, May 1993	accounts
225(1)	Accounting reference date shortened from 31/07 to 24/12 filed on: 25th, January 1993	accounts
225(1)	Accounting reference date shortened from 31/07 to 24/12 filed on: 25th, January 1993	accounts	Free Download
363s	Annual return up to 1992/08/24 with shareholders record filed on: 24th, August 1992	annual return
363s	Annual return up to 1992/08/24 with shareholders record filed on: 24th, August 1992	annual return	Free Download