MERTON PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 09/11/219 November 2021 | Appointment of Mr William Hugh Derek Auden as a director on 2021-11-09 |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-02-28 with no updates |
| 23/06/2123 June 2021 | Termination of appointment of Danny Hudson as a director on 2021-06-22 |
| 03/03/213 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVANCE RESIDENTIAL MANAGEMENT / 01/03/2021 |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/01/2119 January 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM C/O ADVANCE BLOCK MANAGEMENT, THE HIVE 51 LEVER STREET MANCHESTER M1 1FN ENGLAND |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/11/1720 November 2017 | CORPORATE SECRETARY APPOINTED ADVANCE RESIDENTIAL MANAGEMENT |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADVANCE RESIDENTIAL MANAGEMENT |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LIMITED |
| 20/11/1720 November 2017 | CORPORATE DIRECTOR APPOINTED ADVANCE RESIDENTIAL MANAGEMENT |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O BLOCKMANAGEMENT UK LTD C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB |
| 04/04/174 April 2017 | DIRECTOR APPOINTED DANNY HUDSON |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED URSULA MARY REBECCA HANKINSON |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SABRINA NICOLETTI |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BYRON WALKER |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 29/02/1629 February 2016 | 28/02/16 NO MEMBER LIST |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA NICOLETTI / 17/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON WALKER / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD SINCLAIR / 17/02/2016 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE NEWBY |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NEWBY / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NEWBY / 08/02/2011 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA NICOLETTI / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD SINCLAIR / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA NICOLETTI / 09/02/2011 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON WALKER / 08/02/2011 |
| 02/03/152 March 2015 | 28/02/15 NO MEMBER LIST |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O BLOCKMANAGEMENT UK LTD C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 05/08/145 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 05/08/2014 |
| 28/02/1428 February 2014 | 28/02/14 NO MEMBER LIST |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 14/03/1314 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 14/03/2013 |
| 01/03/131 March 2013 | 28/02/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB UNITED KINGDOM |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB UNITED KINGDOM |
| 28/02/1328 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 28/02/2013 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/0 BLOCKMANAGEMENT UK THE BLACK BARN,CYGNET COURT,SWAN STREET BOXFORD SUFFOLK CO10 5NZ UNITED KINGDOM |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 01/03/121 March 2012 | 28/02/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA ALBONE |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 02/07/112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA TAYLOR |
| 01/03/111 March 2011 | 28/02/11 NO MEMBER LIST |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA NICOLETTI / 09/02/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NEWBY / 08/02/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA NICOLETTI / 08/02/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON WALKER / 08/02/2011 |
| 04/02/114 February 2011 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 213 MERTON ROAD WANDSWORTH LONDON SW18 5EE |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR BYRON WALKER |
| 11/03/1011 March 2010 | 28/02/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY STUART ALBONE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART ALBONE |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR TIMOTHY RICHARD SINCLAIR |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MS SABRINA NICOLETTI |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR STEVE NEWBY |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MRS LUCINDA CLAIRE TAYLOR |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 28/02/09 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 28/02/08 |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 28/02/07 |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | ANNUAL RETURN MADE UP TO 28/02/06 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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