4 MERCHANT SQUARE RESIDENTIAL LTD

Key Data

Status

Active

Company No.

06371956

Incorporation date

17/09/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2007)

19/02/2026

Appointment of Bruce Darrel Grayston Jarvis as a director on 2026-02-13

View PDF (2 pages)

18/02/2026

Termination of appointment of John Anthony Kiernander as a secretary on 2026-02-13

View PDF (1 pages)

18/02/2026

Termination of appointment of John Anthony Kiernander as a director on 2026-02-13

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04

View PDF (1 pages)

04/10/2024

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2024-10-04

View PDF (2 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (3 pages)

29/07/2024

Director's details changed for Mr Roger Thornton on 2024-07-12

View PDF (2 pages)

22/04/2024

Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 2024-04-22

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

13/10/2022

Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06

View PDF (1 pages)

10/10/2022

Appointment of Mr Roger Thornton as a director on 2022-10-06

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

28/05/2021

Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01

View PDF (2 pages)

13/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

07/07/2020

Director's details changed for Mr Mark Frederick Hooton on 2020-07-01

View PDF (2 pages)

01/07/2020

Appointment of Mr Mark Frederick Hooton as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 2020-07-01

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

11/10/2018

Appointment of Ms Eileen Marie Sawyer as a director on 2018-09-28

View PDF (2 pages)

10/10/2018

Termination of appointment of Patrick Colin O'driscoll as a director on 2018-09-28

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

19/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (5 pages)

27/04/2017

Director's details changed for Mr Patrick Colin O'driscoll on 2017-04-26

View PDF (2 pages)

10/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

28/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

08/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

23/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

22/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

07/01/2014

Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 2014-01-07

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/02/2012

Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

17/10/2011

Appointment of Mr Malcolm Robin Turner as a director

View PDF (2 pages)

28/09/2011

Termination of appointment of Michael Gubbay as a director

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/03/2011

Certificate of change of name

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

08/11/2010

Director's details changed for Bruce Darrel Grayston Jarvis on 2010-09-15

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Patrick Colin O'driscoll on 2010-09-15

View PDF (2 pages)

08/11/2010

Secretary's details changed for John Anthony Kiernander on 2010-11-08

View PDF (1 pages)

08/11/2010

Director's details changed for John Anthony Kiernander on 2010-09-15

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Michael David Gubbay on 2010-09-15

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/10/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

16/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

20/10/2008

Director's change of particulars / patrick o'driscoll / 17/10/2008

View PDF (1 pages)

04/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

18/02/2008

Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

New director appointed

View PDF (4 pages)

07/01/2008

New director appointed

View PDF (4 pages)

22/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

22/12/2007

Accounting reference date extended from 30/09/08 to 30/12/08

View PDF (1 pages)

22/12/2007

Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Memorandum and Articles of Association

View PDF (4 pages)

22/12/2007

Resolutions

View PDF (17 pages)

20/12/2007

Certificate of change of name

View PDF (2 pages)

17/09/2007

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.50M
-
0.00
223.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawyer, Eileen Marie	Director	28/09/2018 - 04/10/2024	155
Jarvis, Bruce Darrel Grayston	Director	13/02/2026 - Present	38
Hooton, Mark Frederick	Director	01/07/2020 - Present	27
Nahum, Stephane Abraham Joseph	Director	04/10/2024 - Present	379
Thornton, Roger	Director	06/10/2022 - Present	38

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 4 MERCHANT SQUARE RESIDENTIAL LTD

4 MERCHANT SQUARE RESIDENTIAL LTD is an(a) Active company incorporated on 17/09/2007 with the registered office located at 9 Harbet Road, London W2 1AJ. There are currently 4 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 4 MERCHANT SQUARE RESIDENTIAL LTD?

4 MERCHANT SQUARE RESIDENTIAL LTD is currently Active. It was registered on 17/09/2007 .

Where is 4 MERCHANT SQUARE RESIDENTIAL LTD located?

4 MERCHANT SQUARE RESIDENTIAL LTD is registered at 9 Harbet Road, London W2 1AJ.

What does 4 MERCHANT SQUARE RESIDENTIAL LTD do?

4 MERCHANT SQUARE RESIDENTIAL LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 4 MERCHANT SQUARE RESIDENTIAL LTD?

The latest filing was on 19/02/2026: Appointment of Bruce Darrel Grayston Jarvis as a director on 2026-02-13.