MERCURY PROPERTIES MANAGEMENT LIMITED

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DateDescription
15/04/2515 April 2025 Change of details for Ms Annalisa Ferrari as a person with significant control on 2025-04-10

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15/04/2515 April 2025 Change of details for Mr Manuel Alsoni as a person with significant control on 2025-04-10

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14/04/2514 April 2025 Director's details changed for Ms Annalisa Ferrari on 2025-04-10

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10/04/2510 April 2025 Change of details for Mr Manuel Alsoni as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Change of details for Ms Annalisa Ferrari as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Registered office address changed from Flat 4 24 Hornton Street London W8 4NR England to Unit 13 12a Courtfield Gardens London SW5 0PL on 2025-04-10

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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10/01/2410 January 2024 Confirmation statement made on 2024-01-09 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-01-31

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03/10/233 October 2023 Change of details for Ms Annalisa Ferrari as a person with significant control on 2023-08-11

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05/09/235 September 2023 Director's details changed for Ms Annalisa Ferrari on 2023-08-11

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05/09/235 September 2023 Change of details for Mr Manuel Alsoni as a person with significant control on 2023-08-11

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01/06/231 June 2023 Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 2023-06-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 01/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 01/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 01/11/2020

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 28/10/2020

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 28/10/2020

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 28/10/2020

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 7 PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS LONDON W11 3EP ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 02/01/2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 02/01/2019

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 16/05/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANNALISA FERRARI

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09/09/159 September 2015 TERMINATE DIR APPOINTMENT

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08/09/158 September 2015 DIRECTOR APPOINTED MS ANNALISA FERRARI

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 23/11/2014

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13/01/1513 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 24/11/2014

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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