4 Merchant Square Residential Ltd

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4 Merchant Square Residential Ltd

06371956•Private Limited With Share Capital

9 Harbet Road, London, W21AJ
02074029068

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Incorporated

17/09/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

4 Merchant Square Residential Ltd (06371956) is a private limited with share capital incorporated on 17/09/2007 (18 years old) and registered in london, W21AJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 17/09/2007
W21AJ

Financial Overview

Total Assets

£5.64M

Liabilities

£3.12M

Net Assets

£2.52M

Cash

£51.4K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
mark frederick hooton
director
R
roger thornton
director
S
stephane abraham joseph nahum
director
B
bruce darrel grayston jarvis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Mortgage
Date:04-08-2008
Legacy
Category:Address
Date:18-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Accounts
Date:22-12-2007
Legacy
Category:Address
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Memorandum Articles
Category:Incorporation
Date:22-12-2007
Resolution
Category:Resolution
Date:22-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2007
Incorporation Company
Category:Incorporation
Date:17-09-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Harbet Road, London, W21AJRegistered

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Contact

02074029068
9 Harbet Road, London, W21AJ