Merchant Square Residential Nominee 1 Limited. Head office in London. Check Director.

Merchant Square Residential Nominee 1 Limited, London

Merchant Square Residential Nominee 1 Limited is a private limited company. Once, it was called Shelfco (No. 3497) Limited (it was changed on 2007-12-20). Located at 7 Harbet Road, London W2 1AJ, the aforementioned 16 years old firm was incorporated on 2007-09-17 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in this firm: Roger T. (appointed on 06 October 2022), Mark H. (appointed on 01 July 2020), Eileen S. (appointed on 28 September 2018). When it comes to the secretaries (1 in total), we can name: John K. (appointed on 19 December 2007).

About
Name: Merchant Square Residential Nominee 1 Limited
Number: 06371958
Incorporation date: 2007-09-17
End of financial year: 30 December


Address:	7 Harbet Road London W2 1AJ
SIC code:	41100 - Development of building projects

Company staff

Financial data

Date of Accounts	2012-12-30	2013-12-30	2014-12-30	2015-12-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

The target date for Merchant Square Residential Nominee 1 Limited confirmation statement filing is 2024-10-01. The most recent one was sent on 2023-09-17. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/06 filed on: 13th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/06. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
CH01	On 2021/05/01 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, October 2020 \| accounts	Free Download (2 pages)
CH01	On 2020/07/01 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/01. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/01 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/09/28. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
CH01	On 2017/04/26 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/30 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/30 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/23 capital
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/30 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2014/01/07 from the Waterline 31 Harbet Road London W2 1JS filed on: 7th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/30 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (2 pages)
CH01	On 2012/02/04 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/10/17. filed on: 17th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/28 filed on: 28th, September 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, September 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/09/15 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/09/15 director's details were changed filed on: 7th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/15 director's details were changed filed on: 7th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/15 director's details were changed filed on: 7th, November 2010 \| officers	Free Download (2 pages)
CH03	On 2010/09/15 secretary's details were changed filed on: 7th, November 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS filed on: 18th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: the waterline 31 harbet road london W2 1JS filed on: 18th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS filed on: 18th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: the waterline 31 harbet road london W2 1JS filed on: 18th, February 2008 \| address	Free Download (1 page)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (4 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (4 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (4 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (3 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (3 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (4 pages)
288a	On 2007/12/22 New secretary appointed;new director appointed filed on: 22nd, December 2007 \| officers	Free Download (3 pages)
288b	On 2007/12/22 Director resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/22 Secretary resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/22 Director resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/22 Secretary resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 22nd, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 22nd, December 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007 \| resolution	Free Download (17 pages)
225	Accounting reference date extended from 30/09/08 to 30/12/08 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 30/12/08 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
288a	On 2007/12/22 New secretary appointed;new director appointed filed on: 22nd, December 2007 \| officers	Free Download (3 pages)
CERTNM	Company name changed shelfco (no. 3497) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3497) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, September 2007 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 17th, September 2007 \| incorporation	Free Download (24 pages)

Companies nearby
5 Merchant Square (general Partner) Limited (0.00 mile)
Tedbell Limited (0.00 mile)
Moveglade Limited (0.00 mile)
Prime Commercial Properties Management Limited (0.00 mile)


Merchant Square Basement Management Limited (0.00 mile)
Peachgrove Limited (0.00 mile)
Prime Commercial Properties (kdl) Limited (0.00 mile)
Xbuild Limited (0.00 mile)

Find other company