MERCHANTS HOUSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MERCHANTS HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03295146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/12/1996
(27 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Lawrence Richard Calkin (911106404) has left the board |
| 04/04/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Rebecca Jane Grimwood (929396647) Appointed |
Credit Risk Overview
Want to learn more about MERCHANTS HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANTS HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANTS HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/04/2002 - Present (22 years and 7 months) Secretary: 30/10/2003 - 24/11/2010 (7years) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 949 |
View Report |
|
08/02/2024 - Present (9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 20/12/1996 - 28/06/1999 (2 years and 6 months) Secretary: 20/12/1996 - 28/06/1999 (2 years and 6 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Lawrence Richard Calkin (911106404) has left the board |
| 04/04/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Rebecca Jane Grimwood (929396647) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 08/07/2022 | Carl Reece (926375616) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 26/05/2022 | Carl Reece (917474508) has left the board |
| 26/05/2022 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (929618076) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 29/10/2019 | New Board Member Carl Reece (926375616) Appointed |
| 17/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Lawrence Richard Calkin (911106404) Appointed |
| 09/01/2019 | Pamela Pates (907153336) has left the board |
| 19/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 09/01/2013 | Adam Roy Reece (915626521) has left the board |
| 09/01/2013 | New Company Secretary Carl Reece (917474508) Appointed |
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