MERLINS CAVE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MERLINS CAVE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03761136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/04/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
24/06/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/1999
11/06/1999
CHARCO 770 LIMITED
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLINS CAVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLINS CAVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLINS CAVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2011 - Present (13 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2016 - Present (8 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2016 - Present (8 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
HML COMPANY SECRETARIAL SERVICES LIMITED 02/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 09/05/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (929017492) Appointed |
| 19/12/2021 | New Accounts filed |
| 15/12/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 07/12/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (929017492) Appointed |
| 07/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 27/06/2017 | New Board Member Erez Erlbaum (911761242) Appointed |
| 10/05/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Elizabeth Reid (920887252) Appointed |
| 09/06/2016 | New Board Member William Thomas Martin (920885166) Appointed |
| 26/11/2015 | New Accounts filed |
| 26/11/2015 | Owen David Bickerstaff (911820104) has left the board |
| 06/11/2015 | New Annual Return filed |
| 03/08/2015 | Alastair Fallon (910878227) has left the board |
| 03/08/2015 | Alastair Fallon (908206714) has left the board |
| 28/05/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
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