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MERTON PARK PROPERTIES LIMITED

Company number 02041336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
08 Jun 2015 MR04 Satisfaction of charge 2 in full
21 May 2015 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 21 May 2015
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4
01 Oct 2014 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW Great Britain to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014
01 Oct 2014 AD01 Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014
08 May 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4
13 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
23 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Rakesh Wadhwa on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mrs. Aruna Wadhwa on 23 November 2009
16 Jan 2009 363a Return made up to 01/10/08; full list of members
04 Dec 2008 288a Secretary appointed mrs. Aruna wadhwa
04 Dec 2008 288b Appointment terminated director james moran
04 Dec 2008 288b Appointment terminated director peter marshall
04 Dec 2008 288b Appointment terminated director martin booth
04 Dec 2008 288b Appointment terminated director robert andrews