Mertola 4 Limited. Head office in London. Check Director.

Mertola 4 Limited, London

Mertola 4 Limited is a private limited company. Situated at Berkeley House, 304 Regents Park Road, London N3 2JX, this 8 years old enterprise was incorporated on 2015-08-05 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the business: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), William P. (appointed on 05 August 2015). As for the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Mertola 4 Limited
Number: 09719061
Incorporation date: 2015-08-05
End of financial year: 31 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Fairhold Services Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	06259928
Nature of control:	75,01-100% shares

The target date for Mertola 4 Limited confirmation statement filing is 2024-08-18. The last one was submitted on 2023-08-04. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Fairhold Services Limited who owns over 3/4 of shares. The corporate PSC can be reached at 304 Regents Park Road, N3 2JX London.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/08/04 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/08/04 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097190610004, created on 2022/08/22 filed on: 1st, September 2022 \| mortgage	Free Download (29 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/02/22. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, January 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/07/10. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/07/10 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
TM02	2019/07/10 - the day secretary's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/04/02 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/03/29. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 29th, March 2019 \| address	Free Download (1 page)
AD01	Address change date: 2018/11/05. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road London N3 2JX England filed on: 5th, November 2018 \| address	Free Download (1 page)
MR01	Registration of charge 097190610003, created on 2018/09/17 filed on: 25th, September 2018 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (15 pages)
MR01	Registration of charge 097190610002, created on 2017/12/12 filed on: 14th, December 2017 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, November 2015 \| resolution	Free Download
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 22nd, October 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 097190610001, created on 2015/10/09 filed on: 15th, October 2015 \| mortgage	Free Download (27 pages)
NEWINC	Company registration filed on: 5th, August 2015 \| incorporation	Free Download (9 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/08/05 capital
MODEL ARTICLES	Adoption of model articles incorporation

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