Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > MERCHANT HOUSE (FREEHOLD) LIMITED
Company Information for

MERCHANT HOUSE (FREEHOLD) LIMITED

27 PALACE GATE, LONDON, W8 5LS,
Company Registration Number
02986984
Private Limited Company
Active

Company Overview

About Merchant House (freehold) Ltd
MERCHANT HOUSE (FREEHOLD) LIMITED was founded on 1994-11-04 and has its registered office in London. The organisation's status is listed as "Active". Merchant House (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERCHANT HOUSE (FREEHOLD) LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 02986984
Company ID Number 02986984
Date formed 1994-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-01
Return next due 2018-11-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-09 02:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANT HOUSE (FREEHOLD) LIMITED

Company Officers of MERCHANT HOUSE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY PAUL LINDON
Company Secretary 2008-06-12
MARY ELIZABETH BAKER
Director 2013-07-11
TRACY ELIZABETH MUNN
Director 2005-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MARI HOLT
Director 2005-09-13 2013-09-03
DOMINIQUE ROGER GABELLINI
Director 1994-11-04 2012-07-11
SARAH MARI HOLT
Company Secretary 2005-09-13 2008-06-12
LAURENCE FAVA
Company Secretary 2001-11-13 2006-12-01
PAULA KIT YU STANLEY
Director 2001-11-13 2005-09-13
PAULA KIT YU STANLEY
Company Secretary 2001-09-20 2001-11-13
MICHAEL BERNARD MORTIMER
Director 1999-10-13 2001-09-20
BARBARETTE ALICIA SOWERBY
Company Secretary 1999-10-13 2001-08-20
SIMON HOCHHAUSER
Company Secretary 1994-11-04 1999-09-23
SIMON HOCHHAUSER
Director 1994-11-04 1999-09-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-11-04 1994-11-04
COMBINED NOMINEES LIMITED
Nominated Director 1994-11-04 1994-11-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-11-04 1994-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JEREMY PAUL LINDON 182 SUTHERLAND AVENUE LIMITED Company Secretary 2008-07-23 CURRENT 2003-12-09 Active
CHARLES JEREMY PAUL LINDON 71 ELSHAM ROAD LIMITED Company Secretary 2002-05-31 CURRENT 2001-03-26 Active
MARY ELIZABETH BAKER L R I BAKER LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2018-07-06
TRACY ELIZABETH MUNN 182 SUTHERLAND AVENUE LIMITED Director 2015-05-07 CURRENT 2003-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-15AA31/03/17 TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 67
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 67
2015-11-13AR0104/11/15 FULL LIST
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 67
2014-11-05AR0104/11/14 FULL LIST
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 67
2013-11-12AR0104/11/13 FULL LIST
2013-10-15AP01DIRECTOR APPOINTED MRS MARY ELIZABETH BAKER
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HOLT
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-06AR0104/11/12 FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GABELLINI
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-08AR0104/11/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-09AR0104/11/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AR0104/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELIZABETH MUNN / 03/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARI HOLT / 03/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE ROGER GABELLINI / 03/11/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY SARAH HOLT
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 20 GREATCHESTERS BANCROFT MILTON KEYNES BUCKINGHAMSHIRE MK13 0PB
2008-09-08288aSECRETARY APPOINTED CHARLES JEREMY PAUL LINDON
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-07288bSECRETARY RESIGNED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-18363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 100 DUNCHURCH DALE WALNUT TREE MILTON KEYNES BUCKINGHAMSHIRE MK7 7BU
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-30288aNEW SECRETARY APPOINTED
2001-11-30288bSECRETARY RESIGNED
2001-10-27288aNEW SECRETARY APPOINTED
2001-10-27288bSECRETARY RESIGNED
2001-10-27288bDIRECTOR RESIGNED
2001-09-03288bSECRETARY RESIGNED
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2001-01-10288bSECRETARY RESIGNED
2000-04-04363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-05287REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 253 GRAYS INN ROAD LONDON WC1X 8QT
1999-12-08288bDIRECTOR RESIGNED
1999-12-08288aNEW SECRETARY APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-02-22363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-20363sRETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MERCHANT HOUSE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCHANT HOUSE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCHANT HOUSE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 49,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANT HOUSE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 67
Debtors 2012-04-01 £ 31,247
Fixed Assets 2012-04-01 £ 27,162
Tangible Fixed Assets 2012-04-01 £ 21,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCHANT HOUSE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT HOUSE (FREEHOLD) LIMITED
Trademarks
We have not found any records of MERCHANT HOUSE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT HOUSE (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MERCHANT HOUSE (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT HOUSE (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT HOUSE (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCHANT HOUSE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W8 5LS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1