Merton 135 Limited in Southfields LONDON

Merton 135 Limited LONDON

Founded in 2004, Merton 135, classified under reg no. 05171127 is an active company. Currently registered at 135a Merton Road SW18 5EH, London the company has been in the business for twenty years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 3 directors in the the firm, namely Francesca O., Timothy P. and Paul B.. In addition one secretary - Timothy P. - is with the company. As of 29 April 2024, there was 1 ex director - Molly C.. There were no ex secretaries.

Merton 135 Limited Address / Contact

Office Address	135a Merton Road
Office Address2	Southfields
Town	London
Post code	SW18 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05171127
Date of Incorporation	Mon, 5th Jul 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Francesca O.

Position: Director

Appointed: 19 February 2021

Timothy P.

Position: Secretary

Appointed: 06 July 2004

Timothy P.

Position: Director

Appointed: 06 July 2004

Paul B.

Position: Director

Appointed: 06 July 2004

Molly C.

Position: Director

Appointed: 06 July 2004

Resigned: 19 February 2021

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 05 July 2004

Resigned: 06 July 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 July 2004

Resigned: 06 July 2004

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 5th Jul 2023 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 5th Jul 2023 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th Jul 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 30th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 5th Jul 2021 filed on: 22nd, July 2021	confirmation statement	Free Download (4 pages)
AP01	On Fri, 19th Feb 2021 new director was appointed. filed on: 22nd, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Feb 2021 filed on: 22nd, July 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 10th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Jul 2020 filed on: 7th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 7th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Jul 2019 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 26th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Jul 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 17th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Jul 2017 filed on: 15th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 20th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 5th Jul 2016 filed on: 14th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 28th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 9th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 22nd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 27th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 24th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 28th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 5th, May 2011	accounts	Free Download (3 pages)
CH01	On Mon, 5th Jul 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On Mon, 5th Jul 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 24th, July 2010	annual return	Free Download (6 pages)
CH01	On Mon, 5th Jul 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 19th, May 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 27th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 1st Aug 2008 with complete member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 20th, May 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 29th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 29th, May 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 10th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 10th, May 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
288a	On Wed, 14th Jul 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wed, 14th Jul 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wed, 14th Jul 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wed, 14th Jul 2004 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wed, 14th Jul 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wed, 14th Jul 2004 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288b	On Tue, 6th Jul 2004 Director resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On Tue, 6th Jul 2004 Director resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2004	incorporation	Free Download (15 pages)

Merton 135 Limited LONDON

Merton 135 Limited Address / Contact

Company Information / Profile

Company staff

Francesca O.

Timothy P.

Timothy P.

Paul B.

Molly C.

Brighton Director Ltd

Brighton Secretary Ltd

Company filings

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