Merrymead Limited. Head office in 135 Notting Hill Gate. Check Director.

Merrymead Limited, 135 Notting Hill Gate

Merrymead Limited is a private limited company. Situated at Cunningham, 1St Floor, 135 Notting Hill Gate W11 3LB, the aforementioned 18 years old firm was incorporated on 2006-03-15 and is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
1 director can be found in this firm: Jane S. (appointed on 15 March 2006). As for the secretaries (1 in total), we can name: Mark S. (appointed on 15 March 2006).

About
Name: Merrymead Limited
Number: 05742992
Incorporation date: 2006-03-15
End of financial year: 31 March


Address:	Cunningham 1st Floor 135 Notting Hill Gate W11 3LB
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Jane S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,941	3,040	3,674	3,716	6,555	6,108	5,023	4,708	5,382	14,437	13,897	11,094	2,469
Fixed Assets	38,553	30,990	23,427	15,864	11,047	3,910	3,128	6,267	5,327	4,528	3,622	3,069	2,674
Shareholder Funds	36,416	30,547	25,406	17,900	15,666	13,854	585	-	-	-	-	-	-
Tangible Fixed Assets	38,553	30,990	23,427	15,864	11,047	8,838	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	42,494	30,547	25,406	19,580	15,666	6,856	585	41	403	3,410	3,238	1,507	15,529
Number Shares Allotted	-	-	25	25	25	25	-	-	-	-	-	-	-

The target date for Merrymead Limited confirmation statement filing is 2023-11-17. The latest one was submitted on 2022-11-03. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary individual Jane S. that has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 3, 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 3, 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 6, 2014: 25100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 3, 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 6, 2013: 25100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 3, 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 3, 2011 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2010 \| resolution	Free Download (1 page)
SH01	Capital declared on May 15, 2008: 25100.00 GBP filed on: 5th, November 2010 \| capital	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 15, 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 3, 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, July 2010 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, July 2009 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, July 2009 \| gazette	Free Download (1 page)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
288a	On May 11, 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288a	On May 11, 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288a	On April 11, 2006 New secretary appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 11/04/06 from: 1ST floor, 135 notting hill gate, london, W11 3LB filed on: 11th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/04/06 from: 1ST floor, 135 notting hill gate, london, W11 3LB filed on: 11th, April 2006 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on March 20, 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 20, 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2006 \| capital	Free Download (2 pages)
288a	On April 11, 2006 New secretary appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 24/03/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX filed on: 24th, March 2006 \| address	Free Download (1 page)
288b	On March 24, 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
288b	On March 24, 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
288b	On March 24, 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
288b	On March 24, 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX filed on: 24th, March 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2006 \| incorporation	Free Download (13 pages)

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