Merlrose Properties Limited

Active01215227 Private limited company
Incorporated
9 June 1975 (51 years)
Industry
Residents property management (98000)
Directors
Siân Philippa Bonner Edwards
Valerie Anne Christine Henham Barrow
Accounts type
Micro entity
Region
Greater London
Address
38 St. Leonards Road
London
SW14 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Siân Philippa Bonner
Director · Appointed 27 January 2018
British
Born May 1964 (62)
Edwards, Siân Philippa Bonner
Secretary · Appointed 27 January 2018
Henham Barrow, Valerie Anne Christine
Director · Appointed 20 September 2006
British
Born March 1943 (83)
Director · Appointed 15 March 2001
British
Born March 1948 (78)
Officer history (10 former)
21 October 2025
Resigned Tate, Anne Rosemary, Dr as Director
27 January 2018
Appointed Edwards, Siân Philippa Bonner as Secretary
27 January 2018
Resigned Edwards, Gwen Lloyd as Director
27 January 2018
Resigned Vernon-Griffiths, Ann as Secretary
27 January 2018
Appointed Edwards, Siân Philippa Bonner as Director
12 December 2014
17 March 2012
Appointed Tate, Anne Rosemary, Dr as Director
7 March 2012
Appointed Vernon-Griffiths, Ann as Secretary
7 March 2012
Resigned Henham Barrow, Valerie Anne Christine as Secretary
5 November 2007
Resigned Burgess, Mark Jonathan as Director
20 September 2006
Appointed Henham Barrow, Valerie Anne Christine as Secretary
20 September 2006
20 September 2006
Appointed Henham Barrow, Valerie Anne Christine as Director
15 March 2001
Appointed Griffiths, Ann Vernon as Director
31 December 2000
Resigned Minton, David Leslie as Director
7 November 1996
Appointed Burgess, Mark Jonathan as Director
27 June 1994
Resigned Young, Catriona M as Secretary
27 June 1994
Resigned Young, Catriona M as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£23,596
Debt Ratio
55%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,595 £23,595 £23,595 £23,595 £23,596 £23,596
Balance sheet detail
202520242023202220212020
Fixed Assets£27,038£23,589£23,589£23,589£23,589£23,589
Current Assets£25,809£27,889£30,249£26,406£18,296£9,991
Creditors (< 1 year)£29,251£27,882£30,243£26,400£18,290£9,985
Net Current Assets(£3,442)£7£6£6£6£6
Net Assets£23,596£23,596£23,595£23,595£23,595£23,595
Shareholder Funds£23,596£23,596£23,595£23,595£23,595£23,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates6 October 2026

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