THREE MERCHANT SQUARE RESIDENTIAL LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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04/10/244 October 2024 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2024-10-04

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04/10/244 October 2024 Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Registered office address changed from 7 Harbet Road London W2 1AJ United Kingdom to 9 Harbet Road London W2 1AJ on 2024-04-22

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06

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10/10/2210 October 2022 Appointment of Mr Roger Thornton as a director on 2022-10-06

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/12/2013 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK HOOTON / 01/07/2020

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01/07/201 July 2020 DIRECTOR APPOINTED MR MARK FREDERICK HOOTON

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE JARVIS

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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15/10/1815 October 2018 31/12/17 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 DIRECTOR APPOINTED MS EILEEN MARIE SAWYER

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 26/04/2017

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/04/1618 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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18/04/1618 April 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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07/12/157 December 2015 DIRECTOR APPOINTED BRUCE DARREL GRAYSTON JARVIS

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07/12/157 December 2015 DIRECTOR APPOINTED MR MALCOLM ROBIN TURNER

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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