Merewood Construction Limited. Head office in London. Check Director.

Merewood Construction Limited, London

Merewood Construction Limited is a private limited company. Registered at 360 Neasden Lane North London, Neasden Lane North, London NW10 0BT, the above-mentioned 18 years old business was incorporated on 2005-11-23 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the firm: Daniel L. (appointed on 23 November 2005). When it comes to the secretaries (1 in total), we can name: Karen L. (appointed on 23 November 2005).

About
Name: Merewood Construction Limited
Number: 05634114
Incorporation date: 2005-11-23
End of financial year: 31 December


Address:	360 Neasden Lane North London Neasden Lane North London NW10 0BT
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Daniel L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	132,651	200,937	210,377	193,281	251,669	270,368	287,836	339,414	738,031	738,031	2,019,897	2,134,570	2,041,482
Fixed Assets	19,406	15,089	6,859	5,350	12,290	35,310	35,310	42,685	199,823	383,802	464,312	354,714	297,601
Total Assets Less Current Liabilities	124,577	141,905	124,512	147,253	263,959	3,409	4,529	150,351	114,414	547,333	956,608	693,838	654,393
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	69,286	92,264	72,363	47,998	49,915	52,030	4,529	-	-	-	-	-	-
Tangible Fixed Assets	19,406	15,089	6,859	5,350	3,841	35,310	35,310	-	-	-	-	-	-

The deadline for Merewood Construction Limited confirmation statement filing is 2024-08-19. The most current confirmation statement was filed on 2023-08-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Daniel L. that has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 330 Neasden Lane North 330 Neasden Lane North London NW10 0BT England on Wed, 23rd Jan 2019 to 360 Neasden Lane North London Neasden Lane North London NW10 0BT filed on: 23rd, January 2019 \| address	Free Download (1 page)
AD01	Change of registered address from La Financial Services 60 Neasden Lane London NW10 2UW on Mon, 21st Jan 2019 to 330 Neasden Lane North 330 Neasden Lane North London NW10 0BT filed on: 21st, January 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, August 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, April 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
CH03	On Wed, 1st Jan 2014 secretary's details were changed filed on: 12th, January 2014 \| officers	Free Download (1 page)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 12th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013 filed on: 12th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, November 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, March 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
CH01	On Sat, 4th Nov 2006 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 3rd, December 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, June 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/01/2009 from 252 bethnal green road london E2 0AA filed on: 15th, January 2009 \| address	Free Download (1 page)
363s	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 8th Jan 2007 annual return
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Wed, 23rd Nov 2005. Value of each share 1 £, total number of shares: 101. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wed, 23rd Nov 2005. Value of each share 1 £, total number of shares: 101. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
288a	On Mon, 16th Jan 2006 New secretary appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
288a	On Mon, 16th Jan 2006 New director appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
288a	On Mon, 16th Jan 2006 New director appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
288a	On Mon, 16th Jan 2006 New secretary appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
288b	On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Secretary resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Secretary resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (18 pages)

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