Merchant House (Freehold) Limited

Active02986984 Private limited company
Incorporated
4 November 1994 (32 years)
Industry
Residents property management (98000)
Directors
Mary Elizabeth Baker
Accounts type
Dormant
Region
Greater London
Address
27 Palace Gate
London
W8 5LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Mary Elizabeth
Director · Appointed 11 July 2013
British
Born September 1949 (77)
Secretary · Appointed 12 June 2008
British
Director · Appointed 13 September 2005
British
Born November 1962
Officer history (13 former)
3 September 2013
Resigned Holt, Sarah Mari as Director
11 July 2013
Appointed Baker, Mary Elizabeth as Director
11 July 2012
Resigned Gabellini, Dominique Roger as Director
12 June 2008
Appointed Lindon, Charles Jeremy Paul as Secretary
12 June 2008
Resigned Holt, Sarah Mari as Secretary
1 December 2006
Resigned Fava, Laurence as Secretary
13 September 2005
Appointed Holt, Sarah Mari as Secretary
13 September 2005
Resigned Stanley, Paula Kit Yu as Director
13 September 2005
Appointed Holt, Sarah Mari as Director
13 September 2005
Appointed Munn, Tracy Elizabeth as Director
13 November 2001
Appointed Stanley, Paula Kit Yu as Director
13 November 2001
Appointed Fava, Laurence as Secretary
13 November 2001
Resigned Stanley, Paula Kit Yu as Secretary
20 September 2001
Appointed Stanley, Paula Kit Yu as Secretary
20 September 2001
Resigned Mortimer, Michael Bernard as Director
20 August 2001
Resigned Sowerby, Barbarette Alicia as Secretary
13 October 1999
Appointed Mortimer, Michael Bernard as Director
13 October 1999
Appointed Sowerby, Barbarette Alicia as Secretary
23 September 1999
Resigned Hochhauser, Simon, Dr as Director
23 September 1999
Resigned Hochhauser, Simon, Dr as Secretary
4 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 November 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
4 November 1994
Appointed Hochhauser, Simon, Dr as Secretary
4 November 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
4 November 1994
Appointed Hochhauser, Simon, Dr as Director
4 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 November 1994
Appointed Gabellini, Dominique Roger as Director
4 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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 March 2026 · dormant accounts · dormant

Net Assets
£67

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2025 2026 £67 £67 £67 £67 £67
Balance sheet detail
2026202520242023202220212020
Fixed Assets£27,162£27,162£27,162£27,162£27,162£27,162£27,162
Current Assets£0£0
Creditors (< 1 year)£27,095£27,095£27,095£27,095£27,095£27,095£27,095
Creditors (> 1 year)£0£0£0
Net Current Assets(£27,095)(£27,095)(£27,095)(£27,095)(£27,095)(£27,095)(£27,095)
Net Assets£67£67£67£67£67
Shareholder Funds£67£67£67£67£67£67£67

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
15 May 2026Accounts for a dormant company31 March 2026
6 November 2025Accounts for a dormant company31 March 2025
18 September 2025Confirmation statement with no updates18 September 2025
7 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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