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S.MERLINCO LIMITED

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

This company is commonly known as S.merlinco Limited. The company was founded 22 years ago and was given the registration number 04418092. The firm's registered office is in LONDON. You can find them at 51 Craven Park Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:S.MERLINCO LIMITED
Company Number:04418092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:51 Craven Park Road, London, England, N15 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Colberg Place, London, United Kingdom, N16 5RA

Director01 May 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary16 April 2002Active
30 Heron Drive, London, N4 2FY

Secretary01 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 April 2002Active

People with Significant Control

Mr Samson Merlin
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:48, Wellington Avenue, London, England, N15 6BA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-06-07Mortgage

Mortgage satisfy charge full.

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2021-06-07Mortgage

Mortgage satisfy charge full.

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2021-06-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2021-04-06Address

Change registered office address company with date old address new address.

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2020-12-30Mortgage

Mortgage satisfy charge full.

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2020-12-30Mortgage

Mortgage satisfy charge full.

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2020-12-30Mortgage

Mortgage satisfy charge full.

Download
2020-12-30Mortgage

Mortgage satisfy charge full.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-05-18Accounts

Change account reference date company previous extended.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Mortgage

Mortgage satisfy charge full.

Download
2019-04-18Mortgage

Mortgage satisfy charge full.

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