About

Registered Number: 02565222
Date of Incorporation: 04/12/1990 (29 years and 11 months ago)
Company Status: Active
Registered Address: Simpson Wreford & Partners Suffolk House, George Street, Croydon, CR0 0YN,

 

Established in 1990, Merlin House Management Ltd are based in Croydon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 17 directors listed as Benson, Patricia Anne, Ramshoj-bolton, Odile, Anderton, Richard John Bowman, Andertons Limited, Cossar, Lesley Joy, Hml Andertons Ltd, Hml Company Secretarial Services, Bourns, Graham Michael, Donnelland, Tina, Eaves, Kevin, Ferguson, Elizabeth Nola, Fletcher, Mark, Holland, Peter Trevor, Lo, Philip Chung Hing, Partridge, Nick, Shepherd, Simon, Spry, Gavin John for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Patricia Anne 18 March 1992 - 1
RAMSHOJ-BOLTON, Odile 17 November 2006 - 1
BOURNS, Graham Michael 18 March 1992 17 September 1993 1
DONNELLAND, Tina 01 March 2001 19 April 2002 1
EAVES, Kevin 12 December 2016 06 December 2017 1
FLETCHER, Mark 23 January 2001 23 January 2004 1
HOLLAND, Peter Trevor N/A 11 September 2006 1
LO, Philip Chung Hing 17 June 1992 25 July 1994 1
PARTRIDGE, Nick 19 November 2014 12 December 2016 1
SHEPHERD, Simon 09 June 1993 15 January 2001 1
SPRY, Gavin John 08 January 2005 09 October 2005 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
AD01 - Change of registered office address 30 January 2020
CS01 - N/A 18 December 2019
AD01 - Change of registered office address 03 May 2019
CH01 - Change of particulars for director 03 May 2019
CH01 - Change of particulars for director 03 May 2019
AD01 - Change of registered office address 03 May 2019
AD01 - Change of registered office address 03 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 12 December 2018
TM01 - Termination of appointment of director 16 May 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 06 December 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 07 January 2015
AP01 - Appointment of director 07 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 28 January 2014
TM01 - Termination of appointment of director 26 November 2013
AR01 - Annual Return 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 23 January 2013
AA - Annual Accounts 14 November 2012
AD01 - Change of registered office address 02 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 07 December 2010
AP04 - Appointment of corporate secretary 06 December 2010
TM02 - Termination of appointment of secretary 06 December 2010
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 04 December 2009
TM02 - Termination of appointment of secretary 02 December 2009
AP04 - Appointment of corporate secretary 01 December 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 04 December 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 28 May 2008
287 - Change in situation or address of Registered Office 14 March 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 28 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
363a - Annual Return 12 January 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
363s - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 11 October 2005
AA - Annual Accounts 18 August 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 21 May 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 31 December 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 25 May 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
363s - Annual Return 06 February 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
AA - Annual Accounts 23 May 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 11 January 1999
287 - Change in situation or address of Registered Office 31 May 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 07 March 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 15 March 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 09 December 1994
288 - N/A 17 August 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 06 January 1994
288 - N/A 24 September 1993
288 - N/A 29 June 1993
AA - Annual Accounts 25 April 1993
363s - Annual Return 11 December 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
287 - Change in situation or address of Registered Office 03 July 1992
288 - N/A 03 July 1992
288 - N/A 03 July 1992
AA - Annual Accounts 19 May 1992
363b - Annual Return 27 March 1992
288 - N/A 20 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1991
288 - N/A 16 January 1991
287 - Change in situation or address of Registered Office 03 January 1991
NEWINC - New incorporation documents 04 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.