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Home > England & Wales Companies > 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED
Company Information for

126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED

FIRST FLOOR FLAT, 126 MERTON ROAD, LONDON FIRST FLOOR FLAT, 126 MERTON ROAD, LONDON, SW18 5SP,
Company Registration Number
03016812
Private Limited Company
Active

Company Overview

About 126 Merton Road Southfields Residents Ltd
126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED was founded on 1995-02-01 and has its registered office in London. The organisation's status is listed as "Active". 126 Merton Road Southfields Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED
 
Legal Registered Office
FIRST FLOOR FLAT, 126 MERTON ROAD, LONDON FIRST FLOOR FLAT
126 MERTON ROAD
LONDON
SW18 5SP
Other companies in SW17
 
Filing Information
Company Number 03016812
Company ID Number 03016812
Date formed 1995-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 16:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED
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Company Officers of 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
HARRIET RUSSELL
 Company Secretary 2017-07-31
CAHAL O'REILLY
 Director 2007-07-30
LISA ROBERTS
 Director 2018-02-09
HARRIET RUSSELL
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PICKEN
 Director 2010-10-22 2018-02-05
JULIET ALINDE DOMINICA WALFORD
 Company Secretary 2010-10-22 2017-07-31
JULIET ALINDE DOMINICA WALFORD
 Director 2000-06-03 2017-07-31
PAULA DIANE GLEADEN
 Company Secretary 2010-05-06 2010-10-22
PAULA GLEADON
 Director 2007-03-15 2010-10-22
JULIET ALINDE DOMINICA WALFORD
 Company Secretary 2004-05-19 2010-04-17
GERALD VERNAN SNYMAN
 Director 2004-11-11 2007-07-30
MARCUS RICHARDSON
 Director 2004-05-19 2007-03-15
MIRANDA ROSEMARY PRICE
 Director 1995-04-11 2004-09-28
MARK WILLIAM RICHARD WEBSTER
 Director 2001-01-26 2004-05-19
MIRANDA ROSEMARY PRICE
 Company Secretary 1995-04-11 2004-04-02
LISA ANN EASTWOOD
 Director 1998-08-05 2001-01-26
PAULINE MARGARET STEWART
 Director 1995-02-01 2000-06-03
DAVID HAYDN GODFREY
 Director 1996-07-01 1998-08-05
ANGUS ARMSTRONG ELLIOTT
 Director 1995-02-01 1996-04-20
MARGARET THERESA JOYCE
 Company Secretary 1995-02-01 1995-04-07
MARGARET THERESA JOYCE
 Director 1995-02-01 1995-04-07
C & M SECRETARIES LIMITED
 Nominated Secretary 1995-02-01 1995-02-01
C & M REGISTRARS LIMITED
 Nominated Director 1995-02-01 1995-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAHAL O'REILLY ELYSIA PRODUCTIONS LTD Director 2005-02-07 CURRENT 2005-02-07 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
2024-02-15CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-24Unaudited abridged accounts made up to 2023-02-28
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ROBERTS
2018-02-10AP01DIRECTOR APPOINTED MS LISA ROBERTS
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK PICKEN
2018-02-05PSC07CESSATION OF MARK PICKEN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET RUSSELL
2017-07-31PSC07CESSATION OF JULIET ALINDE DOMINICA WALFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31AP01DIRECTOR APPOINTED MISS HARRIET RUSSELL
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIET ALINDE DOMINICA WALFORD
2017-07-31AP03Appointment of Miss Harriet Russell as company secretary on 2017-07-31
2017-07-31TM02Termination of appointment of Juliet Alinde Dominica Walford on 2017-07-31
2017-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/17 FROM 19 Crockerton Road Wandsworth London SW17 7HE
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-24AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-24AR0101/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-24AA28/02/10 TOTAL EXEMPTION SMALL
2011-02-22AR0101/02/11 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED MR MARK PICKEN
2010-11-11AP03SECRETARY APPOINTED MISS JULIET ALINDE DOMINICA WALFORD
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAULA GLEADON
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY PAULA GLEADEN
2010-07-22AP03APPOINT PERSON AS SECRETARY
2010-05-06AP03SECRETARY APPOINTED MISS PAULA DIANE GLEADEN
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY JULIET WALFORD
2010-03-01AR0101/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET WALFORD / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAHAL O'REILLY / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA GLEADON / 01/03/2010
2009-12-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR GERALD SNYMAN
2008-12-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-06288aDIRECTOR APPOINTED CAHAL O'REILLY
2008-02-20363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-02-17363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-04-11363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-22288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-05-25288aNEW SECRETARY APPOINTED
2004-03-22363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-07363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-14288bDIRECTOR RESIGNED
2001-02-14363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-02-14288aNEW DIRECTOR APPOINTED
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-07-07288bDIRECTOR RESIGNED
2000-06-26288aNEW DIRECTOR APPOINTED
2000-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-25288bDIRECTOR RESIGNED
1998-08-25288aNEW DIRECTOR APPOINTED
1998-02-23363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-05363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 3
Cash Bank In Hand 2012-02-29 £ 3
Current Assets 2012-02-29 £ 3
Shareholder Funds 2012-02-29 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED
Trademarks
We have not found any records of 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 MERTON ROAD SOUTHFIELDS RESIDENTS 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 (82990 - Other business support service activities n.e.c.) as 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 126 MERTON ROAD SOUTHFIELDS RESIDENTS 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 126 MERTON ROAD SOUTHFIELDS RESIDENTS 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 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode SW18 5SP