MERGEHOLD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/05/2417 May 2024 | Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 70 Greencroft Gardens London NW6 3JQ on 2024-05-17 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Termination of appointment of Tin Sung Oscar Choi as a director on 2022-11-11 |
| 26/01/2326 January 2023 | Termination of appointment of Jenny Te as a secretary on 2022-11-11 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR TIN SUNG OSCAR CHOI |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | SECRETARY APPOINTED JENNY TE |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY RUDY FATTAL |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR URSULA DOHAN |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM C/O C/O BURNHAMS 64 CLARENDON ROAD WATFORD WD17 1DA ENGLAND |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O BURNHAMS LIMITED 64 CLAREDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY COGGER |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED IAIN ROBERT BLACK |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY COGGER / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA DOHAN / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY COGGER / 17/06/2008 |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR RUDY FATTAL |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY DIEDERIK KOHNHORST |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM C/O BURNHAMS LIMITED 64 CLAREDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 01/05/091 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY COGGER / 01/03/2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR DIEDERIK KOHNHORST |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM ST MARTINS HOUSE 31-35 CLAREDON ROAD WATFORD HERTFORDSHIRE WD17 1NF |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: FLAT 5 70 GREENCROFT GARDENS LONDON NW6 3JQ |
| 27/04/0327 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 06/04/996 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/9024 April 1990 | FIRST GAZETTE |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | ALTER MEM AND ARTS 111287 |
| 11/12/8711 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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