198 MERTON ROAD LIMITED

Key Data

Status

Active

Company No.

09459509

Incorporation date

26/02/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2015)

01/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

08/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

05/08/2024

Appointment of Miss Laura Charlotte Hicks as a director on 2024-07-23

View PDF (2 pages)

05/08/2024

Termination of appointment of Leon Richard Gibbs as a director on 2024-07-23

View PDF (1 pages)

05/08/2024

Notification of Laura Charlotte Hicks as a person with significant control on 2024-06-28

View PDF (2 pages)

05/08/2024

Cessation of Leon Richard Gibbs as a person with significant control on 2024-06-28

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

14/11/2023

Notification of Philip Weston Straton as a person with significant control on 2023-09-01

View PDF (2 pages)

31/10/2023

Cessation of Deborah Lynn Baker as a person with significant control on 2023-09-10

View PDF (1 pages)

31/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

17/09/2023

Appointment of Mr Philip Weston Straton as a director on 2023-09-17

View PDF (2 pages)

17/09/2023

Termination of appointment of Deborah Lynn Baker as a director on 2023-09-17

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

23/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

11/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

17/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

25/08/2017

Notification of Leon Richard Gibbs as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2017

Withdrawal of a person with significant control statement on 2017-08-23

View PDF (2 pages)

23/08/2017

Notification of Jose Miguel Barroso Pereira as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2017

Notification of Deborah Lynn Baker as a person with significant control on 2016-04-06

View PDF (2 pages)

04/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

24/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

25/03/2015

Resolutions

View PDF (20 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (3 pages)

11/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

11/03/2015

Appointment of Jose Miguel Barroso Pereira as a director on 2015-02-27

View PDF (2 pages)

11/03/2015

Appointment of Leon Richard Gibbs as a director on 2015-02-27

View PDF (2 pages)

11/03/2015

Appointment of Deborah Lynn Baker as a director on 2015-02-27

View PDF (2 pages)

11/03/2015

Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to 198 Merton Road Wandsworth London SW18 5SW on 2015-03-11

View PDF (1 pages)

11/03/2015

Termination of appointment of Brian John Payne as a director on 2015-02-27

View PDF (1 pages)

26/02/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/11/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Brian John	Director	26/02/2015 - 27/02/2015	318
Deborah Lynn Baker	Director	27/02/2015 - 17/09/2023	-
Jose Miguel Barroso Pereira	Director	27/02/2015 - Present	-
Mr Leon Richard Gibbs	Director	27/02/2015 - 23/07/2024	2
Mr Philip Weston Straton	Director	17/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 198 MERTON ROAD LIMITED

198 MERTON ROAD LIMITED is an(a) Active company incorporated on 26/02/2015 with the registered office located at 198 Merton Road, Wandsworth, London SW18 5SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 198 MERTON ROAD LIMITED?

198 MERTON ROAD LIMITED is currently Active. It was registered on 26/02/2015 .

Where is 198 MERTON ROAD LIMITED located?

198 MERTON ROAD LIMITED is registered at 198 Merton Road, Wandsworth, London SW18 5SW.

What does 198 MERTON ROAD LIMITED do?

198 MERTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 198 MERTON ROAD LIMITED?

The latest filing was on 01/11/2025: Confirmation statement made on 2025-11-01 with no updates.