About

Registered Number: 00655193
Date of Incorporation: 04/04/1960 (65 years ago)
Company Status: Active
Registered Address: 5 Courtgate Close, Flower Lane, London, NW7 2JZ

 

Having been setup in 1960, Merger Properties Ltd are based in London, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Joel Marc 02 October 2012 - 1
ROSEN, Mercia N/A 04 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 30 October 2017
CH01 - Change of particulars for director 23 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 15 November 2012
AP01 - Appointment of director 14 November 2012
AP01 - Appointment of director 14 November 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 24 June 2010
SH06 - Notice of cancellation of shares 26 May 2010
RESOLUTIONS - N/A 18 May 2010
SH03 - Return of purchase of own shares 18 May 2010
TM01 - Termination of appointment of director 10 May 2010
AP01 - Appointment of director 10 May 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 21 August 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 26 July 2004
287 - Change in situation or address of Registered Office 08 May 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 24 July 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
287 - Change in situation or address of Registered Office 13 March 2003
363s - Annual Return 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 10 October 1997
AA - Annual Accounts 12 June 1997
363s - Annual Return 21 October 1996
288 - N/A 15 August 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 06 July 1995
288 - N/A 18 January 1995
288 - N/A 18 January 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 05 November 1993
AA - Annual Accounts 26 July 1993
RESOLUTIONS - N/A 18 November 1992
RESOLUTIONS - N/A 18 November 1992
363s - Annual Return 18 November 1992
AA - Annual Accounts 14 July 1992
363x - Annual Return 21 November 1991
AA - Annual Accounts 03 June 1991
363x - Annual Return 07 April 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 31 October 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 20 September 1987
AA - Annual Accounts 20 September 1987
363 - Annual Return 03 November 1986
AA - Annual Accounts 28 October 1986
NEWINC - New incorporation documents 04 April 1960

Mortgages & Charges

Description Date Status Charge by
Charge 01 June 1967 Outstanding

N/A

Inst. Of charge 28 December 1965 Outstanding

N/A

Instr. Of charge 28 December 1965 Outstanding

N/A

Legal charge 25 June 1965 Outstanding

N/A

Legal charge 14 April 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.