MERLINS COURT RTM LIMITED - CROYDON


Company Profile Company Filings

Overview

MERLINS COURT RTM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CROYDON UNITED KINGDOM and has the status: Active.
MERLINS COURT RTM LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955329. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

MERLINS COURT RTM LIMITED - CROYDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHWANI KUMAR CHAUHAN Apr 1956 British Director 2006-10-04 CURRENT
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-12-02 CURRENT
EREZ ERLBAUM Jun 1970 British Director 2006-10-04 CURRENT
JESSICA ANN GOLLOP Nov 1942 British Director 2006-10-04 CURRENT
MRS AMRITA HOFMAIER Jan 1981 British Director 2015-11-04 CURRENT
SUSAN ELIZABETH MACDONALD Jan 1940 British Director 2006-10-04 CURRENT
WILLIAM THOMAS MARTIN Feb 1978 British Director 2016-02-21 CURRENT
MRS ELIZABETH REID Jul 1958 United Kingdom Director 2015-10-08 CURRENT
PAUL RENN Oct 1944 British Director 2007-04-27 CURRENT
OWEN DAVID BICKERSTAFF Nov 1971 British Director 2006-10-04 UNTIL 2015-11-17 RESIGNED
CHARLES PEREZ Sep 1965 British Director 2006-10-04 UNTIL 2015-01-14 RESIGNED
THOMAS ALAN BROWN Jan 1960 British Director 2006-10-04 UNTIL 2017-01-05 RESIGNED
JAMES RORY COHALAN Aug 1977 Irish Director 2006-10-04 UNTIL 2017-01-05 RESIGNED
SIMON EDWARD WILLIAM TAOR May 1978 British Director 2006-10-04 UNTIL 2017-01-05 RESIGNED
HOWARD PETER BAKER Aug 1975 Secretary 2006-10-04 UNTIL 2007-04-27 RESIGNED
ALASTAIR FALLON May 1971 British Secretary 2006-10-04 UNTIL 2009-04-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2006-10-04 UNTIL 2006-10-04 RESIGNED
HOWARD PETER BAKER Aug 1975 Director 2006-10-04 UNTIL 2007-04-27 RESIGNED
RICHARD WARREN JAMES AGER Aug 1970 British Director 2006-10-04 UNTIL 2012-05-21 RESIGNED
STEPHEN JOHN QUICK Feb 1970 British Director 2006-10-04 UNTIL 2014-12-18 RESIGNED
ALASTAIR FALLON May 1971 British Director 2006-10-04 UNTIL 2015-07-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-10-04 UNTIL 2006-10-04 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-10-01 UNTIL 2014-07-01 RESIGNED
HML COMPANY SECRETARIAL SERVICES Corporate Secretary 2009-04-01 UNTIL 2009-10-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-04 UNTIL 2006-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Thomas Brown 2016-04-06 - 2016-04-06 1/1960 Clwyed   Significant influence or control
Mr Ashwani Kumar Chauhan 2016-04-06 - 2016-04-06 4/1956 Berkshire   Significant influence or control
James Rory Cohalan 2016-04-06 - 2016-04-06 8/1977 London   Significant influence or control
Mr Erez Erlbaum 2016-04-06 - 2016-04-06 6/1970 London   Significant influence or control
Jessica Ann Gollop 2016-04-06 - 2016-04-06 11/1942 Surrey   Significant influence or control
Mrs Amrita Hofmaier 2016-04-06 - 2016-04-06 1/1981 London   Surrey Significant influence or control
Susan Elizabeth Macdonald 2016-04-06 - 2016-04-06 1/1940 Berkshire   Significant influence or control
William Thomas Martin 2016-04-06 - 2016-04-06 2/1978 London   Surrey Significant influence or control
Mrs Elizabeth Reid 2016-04-06 - 2016-04-06 7/1958 London   Significant influence or control
Paul Renn 2016-04-06 - 2016-04-06 10/1944 Middlesex   Significant influence or control
Mr Simon Edward Taor 2016-04-06 - 2016-04-06 5/1978 30 Margery Street   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD CHANCE PENSION TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
58 FITZJOHN'S AVENUE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FOUR MARKETING LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
21 CROSSFIELD ROAD (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MERLINS CAVE MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
O REALISATIONS 2017 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FOURWORKS LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
FOUR (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
EVISU RETAIL LIMITED LONDON ENGLAND Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
MERCER CLOTHING LIMITED LONDON UNITED KINGDOM Active -... SMALL 47710 - Retail sale of clothing in specialised stores
PREMIUM FASHION LIMITED BURY Active DORMANT 47710 - Retail sale of clothing in specialised stores
CHAPE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
URBOHEMIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
ELB CLOTHING LIMITED LONDON ENGLAND Active -... SMALL 46420 - Wholesale of clothing and footwear
FOURWORKS PRESENT LIMITED LONDON UNITED KINGDOM Active -... SMALL 96090 - Other service activities n.e.c.
AGENT PROVOCATEUR LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
AGENT PROVOCATEUR IP LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
AGENT PROVOCATEUR INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
FOUR COMMERCE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERLINS COURT RTM LIMITED 2023-07-18 31-10-2022
Micro-entity Accounts - MERLINS COURT RTM LIMITED 2021-12-03 31-10-2021
Dormant Company Accounts - MERLINS COURT RTM LIMITED 2021-02-18 31-10-2020
Dormant Company Accounts - MERLINS COURT RTM LIMITED 2020-01-07 31-10-2019
Dormant Company Accounts - MERLINS COURT RTM LIMITED 2018-07-31 31-10-2017
Dormant Company Accounts - MERLINS COURT RTM LIMITED 2016-11-05 31-10-2016
Dormant Company Accounts - MERLINS COURT RTM LIMITED 2015-11-20 31-10-2015
Dormant Company Accounts - MERLINS COURT RTM LIMITED 2014-11-05 31-10-2014

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