Mergelawns Property Management Limited

Active02628782 Private limited company
Incorporated
12 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
William Eric Drake
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 July 2024
Director · Appointed 8 August 2023
British
Born August 1956 (70)
Drake, William Eric
Director · Appointed 19 October 2016
British
Born December 1953 (72)
Director · Appointed 9 October 2001
British
Born April 1947 (79)
Officer history (15 former)
22 July 2024
Resigned Bradshaw, Heath as Director
22 July 2024
Appointed Fry & Co as Corporate Secretary
8 August 2023
Appointed Heald, Richard Peter as Director
22 November 2022
Resigned Feild, Joan Rosemary as Director
19 October 2016
Appointed Drake, William Eric as Director
20 May 2016
Resigned Hepburn, Cameron James, Dr as Director
9 August 2013
Appointed Hepburn, Cameron James, Dr as Director
24 July 2013
Resigned Sperry, Sophie Alma as Director
10 August 2008
Resigned Coram James, Martin Andrew as Secretary
25 June 2007
Appointed Coram James, Martin Andrew as Secretary
25 June 2007
Resigned Bairsto, Sylvia Myee as Secretary
21 April 2004
Resigned Whitcombe, Mary-Rose as Director
21 April 2004
Appointed Sperry, Sophie Alma as Director
9 October 2001
Appointed Feild, Joan Rosemary as Director
9 October 2001
Appointed Fennell, Denice Carol as Director
30 September 2001
Resigned Methuen, Piers as Director
18 July 2001
Appointed Bairsto, Sylvia Myee as Secretary
10 December 2000
Resigned Sturges-Jones, Elisabeth as Secretary
15 July 1999
Appointed Whitcombe, Mary-Rose as Director
15 July 1999
29 July 1997
Appointed Whitcomb, Ellis Fitzroy Petersen as Director
29 July 1997
Resigned Beisly, Martin Lawrence as Director
2 August 1994
Appointed Sturges-Jones, Elisabeth as Secretary
2 August 1994
Resigned Beisley, Rebecca Mary as Secretary
2 August 1994
Appointed Methuen, Piers as Director
2 August 1994
Resigned Whittingdale, Ancilla Campbell as Director
25 July 1991
Appointed Whittingdale, Ancilla Campbell as Director
25 July 1991
Appointed Beisly, Martin Lawrence as Director
25 July 1991
Appointed Bradshaw, Heath as Director
25 July 1991
Appointed Beisley, Rebecca Mary as Secretary
25 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1991
Appointed Instant Companies Limited as Corporate Nominee 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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£18,153£18,153£18,153£18,153£18,153
Debtors£100£100£100£100£100
Creditors (< 1 year)£18,153
Creditors (> 1 year)£18,153£18,153£18,153£18,153
Net Current Assets(£18,053)£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company24 December 2025
23 June 2026Confirmation statement with updates23 June 2026
23 January 2026Director's details changed
21 January 2026Director's details changed
17 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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