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198 MERTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 198 Merton Road Limited. The company was founded 9 years ago and was given the registration number 09459509. The firm's registered office is in LONDON. You can find them at 198 Merton Road, Wandsworth, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:198 MERTON ROAD LIMITED
Company Number:09459509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:198 Merton Road, Wandsworth, London, SW18 5SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 198 Merton Road, London, England, SW18 5SW

Director27 February 2015Active
Flat 2, 198 Merton Road, London, England, SW18 5SW

Director27 February 2015Active
198, Merton Road, Wandsworth, London, SW18 5SW

Director17 September 2023Active
Flat 1, 198 Merton Road, London, England, SW18 5SW

Director27 February 2015Active
1 High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Director26 February 2015Active

People with Significant Control

Mr Philip Weston Straton
Notified on:01 September 2023
Status:Active
Date of birth:September 1991
Nationality:South African
Country of residence:England
Address:198 Merton Road, Merton Road, London, England, SW18 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Deborah Lynn Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Flat 1, 198 Merton Road, London, England, SW18 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jose Miguel Barroso Pereira
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:Portuguese
Country of residence:England
Address:Flat 3, 198 Merton Road, London, England, SW18 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Leon Richard Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Flat 2, 198 Merton Road, London, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-09-17Officers

Termination director company with name termination date.

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2023-09-17Officers

Appoint person director company with name date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2021-12-11Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-17Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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