Merlin House Freeholders Limited in BECKENHAM

Merlin House Freeholders Limited BECKENHAM

Founded in 2003, Merlin House Freeholders, classified under reg no. 04688235 is an active company. Currently registered at 137-139 High Street BR3 1AG, Beckenham the company has been in the business for 21 years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 28th September 2022.

The firm has 3 directors, namely Elizabeth F., Odile R. and Patricia B.. Of them, Patricia B. has been with the company the longest, being appointed on 6 March 2003 and Elizabeth F. has been with the company for the least time - from 26 March 2019. At the moment 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.

Merlin House Freeholders Limited Address / Contact

Office Address	137-139 High Street
Town	Beckenham
Post code	BR3 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04688235
Date of Incorporation	Thu, 6th Mar 2003
Industry	Residents property management
End of financial Year	28th September
Company age	21 years old
Account next due date	Fri, 28th Jun 2024 (70 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Vfm Procurement Limited

Position: Corporate Secretary

Appointed: 23 November 2022

Elizabeth F.

Position: Director

Appointed: 26 March 2019

Odile R.

Position: Director

Appointed: 11 January 2010

Patricia B.

Position: Director

Appointed: 06 March 2003

Palmer Mccarthy

Position: Corporate Secretary

Appointed: 27 September 2021

Resigned: 23 November 2022

Hindwoods Limited

Position: Corporate Secretary

Appointed: 29 September 2019

Resigned: 27 September 2021

Kevin E.

Position: Director

Appointed: 12 December 2016

Resigned: 06 December 2017

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 28 September 2012

Elizabeth F.

Position: Director

Appointed: 06 June 2007

Resigned: 08 October 2013

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 18 December 2009

Odile R.

Position: Director

Appointed: 11 January 2005

Resigned: 11 January 2005

Andertons Limited

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 April 2007

Richard A.

Position: Secretary

Appointed: 23 January 2004

Resigned: 01 January 2005

Mark F.

Position: Director

Appointed: 06 March 2003

Resigned: 23 January 2004

Mark F.

Position: Secretary

Appointed: 06 March 2003

Resigned: 23 January 2004

Arm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 06 March 2003

Alan M.

Position: Nominee Director

Appointed: 06 March 2003

Resigned: 06 March 2003

Arm Secretaries Limited

Position: Corporate Director

Appointed: 06 March 2003

Resigned: 06 March 2003

Peter H.

Position: Director

Appointed: 06 March 2003

Resigned: 11 September 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Net Worth	-1 814	-1 475

Balance Sheet
Current Assets		40	22 510	22 556	23 084	19 019	18 706	18 583
Debtors	430	40
Tangible Fixed Assets	8 061	8 061
Net Assets Liabilities					18 221	17 403	17 313	17 307

Reserves/Capital
Called Up Share Capital	21	21
Profit Loss Account Reserve	-1 835	-1 496
Shareholder Funds	-1 814	-1 475

Other
Administrative Expenses	386	283
Creditors		9 576	12 555	12 555	8 965	712	489	372
Creditors Due Within One Year	10 305	9 576
Debtors Due Within One Year	430	40
Fixed Assets		8 061	8 061	8 061	8 061	8 061	8 061	8 061
Net Current Assets Liabilities	-9 875	-9 536	9 955	10 001	19 125	18 307	18 217	18 211
Number Shares Allotted		21
Other Operating Income	622	622
Par Value Share		1
Profit Loss For Period	236	339
Profit Loss On Ordinary Activities Before Tax	236	339
Share Capital Allotted Called Up Paid	21	21
Total Assets Less Current Liabilities	-1 814	-1 475	18 016	18 062	27 186	26 368	26 278	26 272
Accrued Liabilities Not Expressed Within Creditors Subtotal							8 965	8 965

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 22nd September 2023. New Address: 137-139 High Street Beckenham BR3 1AG. Previous address: Provident House Burrell Row Beckenham BR3 1AT England filed on: 22nd, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 22nd September 2023. New Address: 137-139 High Street Beckenham BR3 1AG. Previous address: Provident House Burrell Row Beckenham BR3 1AT England filed on: 22nd, September 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 28th September 2022 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AD01	Address change date: 29th November 2022. New Address: Provident House Burrell Row Beckenham BR3 1AT. Previous address: Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England filed on: 29th, November 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 28th September 2021 filed on: 11th, February 2022	accounts	Free Download (3 pages)
AD01	Address change date: 27th September 2021. New Address: Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS. Previous address: Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN England filed on: 27th, September 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 28th September 2020 filed on: 10th, June 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 28th September 2019 filed on: 27th, April 2020	accounts	Free Download (6 pages)
AD01	Address change date: 30th January 2020. New Address: Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN. Previous address: Hindwoods Limited 9 Dreadnought Walk London SE10 9FP England filed on: 30th, January 2020	address	Free Download (1 page)
AD01	Address change date: 3rd May 2019. New Address: Hindwoods Ltd Dreadnought Walk London SE10 9FP. Previous address: 102-104 High Street Croydon Surrey CR9 1TN filed on: 3rd, May 2019	address	Free Download (1 page)
AD01	Address change date: 3rd May 2019. New Address: Hindwoods Limited 9 Dreadnought Walk London SE10 9FP. Previous address: Hindwoods Ltd Dreadnought Walk London SE10 9FP England filed on: 3rd, May 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 28th September 2018 filed on: 14th, January 2019	accounts	Free Download (6 pages)
SH01	Statement of Capital on 17th August 2017: 22.00 GBP filed on: 15th, December 2017	capital	Free Download (3 pages)
AA	Micro company accounts made up to 28th September 2017 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th September 2016 filed on: 27th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th September 2015 filed on: 30th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th March 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th September 2014 filed on: 4th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st April 2015: 21.00 GBP	capital
AR01	Annual return drawn up to 6th March 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th March 2014: 21.00 GBP	capital
AA	Total exemption full accounts data made up to 28th September 2013 filed on: 29th, January 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th September 2012 filed on: 24th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2nd October 2012 filed on: 2nd, October 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th September 2011 filed on: 22nd, June 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 6th March 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th September 2010 filed on: 9th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th March 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (7 pages)
AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12th October 2010 filed on: 12th, October 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th September 2009 filed on: 3rd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th March 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th September 2008 filed on: 26th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th September 2007 filed on: 28th, May 2008	accounts	Free Download (9 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th September 2006 filed on: 18th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th September 2006 filed on: 18th, July 2007	accounts	Free Download (9 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (7 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th September 2005 filed on: 20th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th September 2005 filed on: 20th, October 2006	accounts	Free Download (9 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (12 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th September 2004 filed on: 18th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th September 2004 filed on: 18th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (12 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (12 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (12 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 28th September 2003 filed on: 30th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th September 2003 filed on: 30th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 10/05/04 from: flat 9 bader close kenley surrey CR8 5DQ filed on: 10th, May 2004	address	Free Download (1 page)
287	Registered office changed on 10/05/04 from: flat 9 bader close kenley surrey CR8 5DQ filed on: 10th, May 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 28/09/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 28/09/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 16 shares on 6th March 2003. Value of each share 1 £, total number of shares: 17. filed on: 4th, June 2003	capital	Free Download (5 pages)
88(2)R	Alloted 16 shares on 6th March 2003. Value of each share 1 £, total number of shares: 17. filed on: 4th, June 2003	capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 6th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, March 2003	incorporation	Free Download (16 pages)

Merlin House Freeholders Limited BECKENHAM

Merlin House Freeholders Limited Address / Contact

Company Information / Profile

Company staff

Vfm Procurement Limited

Elizabeth F.

Odile R.

Patricia B.

Palmer Mccarthy

Hindwoods Limited

Kevin E.

B-Hive Company Secretarial Services Limited

Elizabeth F.

Hml Company Secretarial Services

Odile R.

Andertons Limited

Richard A.

Mark F.

Mark F.

Arm Secretaries Limited

Alan M.

Arm Secretaries Limited

Peter H.

Annual reports financial information

Company filings

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