About

Registered Number: 02256877
Date of Incorporation: 12/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW

 

Established in 1988, Merton Space Management Ltd are based in 64 Orchard Place, London, it's status at Companies House is "Active". There is one director listed as Whelan, Tim for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHELAN, Tim 01 December 2019 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AP03 - Appointment of secretary 05 December 2019
TM02 - Termination of appointment of secretary 05 December 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 04 January 2016
CH03 - Change of particulars for secretary 04 January 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 15 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 25 January 2012
AD04 - Change of location of company records to the registered office 15 November 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 21 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2009
AR01 - Annual Return 28 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 17 October 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 17 January 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 02 November 2005
363a - Annual Return 15 November 2004
AA - Annual Accounts 08 October 2004
363a - Annual Return 13 November 2003
AA - Annual Accounts 28 October 2003
363a - Annual Return 26 November 2002
AA - Annual Accounts 30 October 2002
225 - Change of Accounting Reference Date 14 November 2001
363a - Annual Return 14 November 2001
RESOLUTIONS - N/A 01 October 2001
MEM/ARTS - N/A 01 October 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
287 - Change in situation or address of Registered Office 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 04 August 1996
287 - Change in situation or address of Registered Office 29 January 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 10 August 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 29 July 1993
288 - N/A 14 December 1992
363s - Annual Return 10 December 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 21 May 1992
288 - N/A 25 February 1992
AA - Annual Accounts 31 May 1991
363a - Annual Return 31 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 May 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 03 April 1990
CERTNM - Change of name certificate 30 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1988
CERTNM - Change of name certificate 01 September 1988
288 - N/A 25 August 1988
288 - N/A 25 August 1988
287 - Change in situation or address of Registered Office 25 August 1988
288 - N/A 25 August 1988
NEWINC - New incorporation documents 12 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.