About

Registered Number: 03040002
Date of Incorporation: 30/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB

 

Founded in 1995, Merchant City Developments Ltd are based in London, it has a status of "Active". The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 10 May 2016
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 20 September 2012
AD01 - Change of registered office address 09 August 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 05 August 1999
395 - Particulars of a mortgage or charge 23 June 1999
395 - Particulars of a mortgage or charge 23 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 1999
363s - Annual Return 15 April 1999
287 - Change in situation or address of Registered Office 24 January 1999
AA - Annual Accounts 03 June 1998
363s - Annual Return 15 May 1998
395 - Particulars of a mortgage or charge 28 February 1998
288b - Notice of resignation of directors or secretaries 01 September 1997
AA - Annual Accounts 22 May 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 07 June 1996
395 - Particulars of a mortgage or charge 16 February 1996
395 - Particulars of a mortgage or charge 12 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1995
288 - N/A 11 September 1995
MEM/ARTS - N/A 02 August 1995
CERTNM - Change of name certificate 11 July 1995
RESOLUTIONS - N/A 09 June 1995
288 - N/A 09 June 1995
MEM/ARTS - N/A 09 June 1995
287 - Change in situation or address of Registered Office 10 May 1995
NEWINC - New incorporation documents 30 March 1995

Mortgages & Charges

Description Date Status Charge by
Scottish assignation in security 09 June 1999 Outstanding

N/A

Debenture 09 June 1999 Outstanding

N/A

Standard security which was presented for registration in scotland on the 24TH february 1998 18 February 1998 Fully Satisfied

N/A

Standard security 09 February 1996 Fully Satisfied

N/A

Debenture 08 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.