MERCHANT DEVELOPMENT 1 LIMITED
Active - Accounts Filed
General Information
NAME
MERCHANT DEVELOPMENT 1 LIMITED
COMPANY NUMBER
06179250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/03/2007
(17 years and 9 months old)
WEBSITE
www.rokebydevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7RF
Telephone: 01833621116
TPS: No
4 Newburgh Street
London
W1F 7RF
Telephone: 72928800
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 |
|---|---|
| 15/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCHANT DEVELOPMENT 1 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 MERCHANT DEVELOPMENT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT DEVELOPMENT 1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2007 - Present (17 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 29 Past: 128 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2007 - Present (17 years and 9 months) Born in Dec 1949 |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
|
06/02/2008 - Present (16 years and 10 months) Born in Jan 1946 |
Resigned | Director |
Current: 3 Past: 15 |
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 |
|---|---|
| 15/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Company Secretary Fiona Jill McCulloch (925685118) Appointed |
| 29/03/2019 | Craig Johnstone MacMillan (906774737) has left the board |
| 08/12/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 28/03/2017 | Geoffrey Hunton (912769272) has left the board |
| 09/12/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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