Merlion Capital Godiva Ltd in WINCHESTER

Merlion Capital Godiva Ltd WINCHESTER

Merlion Capital Godiva started in year 2003 as Private Limited Company with registration number 04654577. The Merlion Capital Godiva company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Winchester at 37 Jewry Street. Postal code: SO23 8RY. Since 2014/07/09 Merlion Capital Godiva Ltd is no longer carrying the name Keyhaven Land (winchester).

There is a single director in the firm at the moment - Charles C., appointed on 3 February 2003. In addition, a secretary was appointed - Louise C., appointed on 3 February 2003. As of 4 May 2024, there was 1 ex director - Peter N.. There were no ex secretaries.

Merlion Capital Godiva Ltd Address / Contact

Office Address	37 Jewry Street
Town	Winchester
Post code	SO23 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04654577
Date of Incorporation	Mon, 3rd Feb 2003
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (27 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Charles C.

Position: Director

Appointed: 03 February 2003

Louise C.

Position: Secretary

Appointed: 03 February 2003

Peter N.

Position: Director

Appointed: 12 February 2003

Resigned: 01 September 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2003

Resigned: 03 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2003

Resigned: 03 February 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Charles C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Keyhaven Land (winchester)	July 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	295 449	358 268

Balance Sheet
Current Assets	301 748	360 807	366 613	472 714	482 820	401 077	430 415	427 787
Net Assets Liabilities		358 268	360 177	410 346	411 864	330 467	426 404
Net Assets Liabilities Including Pension Asset Liability	295 449	358 268

Reserves/Capital
Shareholder Funds	295 449	358 268

Other
Average Number Employees During Period			1	1	1	1	1	1
Creditors		2 539	6 436	62 368	70 956	70 610	4 011	749
Net Current Assets Liabilities	295 449	358 268	360 177	410 346	411 864	330 467	426 404
Total Assets Less Current Liabilities	295 449	358 268	360 177	410 346	411 864	330 467	426 404
Creditors Due Within One Year	6 299	2 539

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 17th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 17th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 29th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 6th, February 2018	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2017/08/31. Originally it was 2017/03/31 filed on: 4th, May 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 26th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 6th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 4th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 22nd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 4th, February 2014	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/02/04	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 17th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 30th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 16th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 13th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 12th, December 2009	accounts	Free Download (9 pages)
287	Registered office changed on 30/04/2009 from 3 chiswick park 566 chiswick high rd london W4 5YA filed on: 30th, April 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 22nd, December 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 05/02/08 from: field house chiswick mall london W4 2PR filed on: 5th, February 2008	address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: field house chiswick mall london W4 2PR filed on: 5th, February 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 9th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 9th, January 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
363(288)	2006/02/09 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
287	Registered office changed on 13/04/05 from: 76 abinger road london W4 1EX filed on: 13th, April 2005	address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: 76 abinger road london W4 1EX filed on: 13th, April 2005	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 8th, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 8th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on 2003/02/12. Value of each share 1 £, total number of shares: 4. filed on: 24th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003/02/12. Value of each share 1 £, total number of shares: 4. filed on: 24th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 24/03/04 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX filed on: 24th, March 2004	address	Free Download (1 page)
287	Registered office changed on 24/03/04 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX filed on: 24th, March 2004	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 12th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 12th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/01/04 from: harcourt house 19 cavendish square london W1A 2AW filed on: 12th, January 2004	address	Free Download (1 page)
287	Registered office changed on 12/01/04 from: harcourt house 19 cavendish square london W1A 2AW filed on: 12th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, February 2003	incorporation	Free Download (19 pages)

Merlion Capital Godiva Ltd WINCHESTER

Merlion Capital Godiva Ltd Address / Contact

Company Information / Profile

Company staff

Charles C.

Louise C.

Peter N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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