96 Mercers Road Limited

Active03843633 Private limited company
Incorporated
17 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Oliver Paul Michael Steele
Thomas James Weightman
Owned by
Oliver Paul Michael Steele
Thomas James Weightman
Accounts type
Micro entity
Region
Greater London
Address
96 Mercers Road
London
N19 4PU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
British,American
Born July 1965 (61)
Weightman, Thomas James
Secretary · Appointed 28 August 2026
Steele, Oliver Paul Michael
Director · Appointed 7 August 2026
British
Born August 1999 (27)
Weightman, Thomas James
Director · Appointed 29 July 2024
British
Born February 1991 (35)
Officer history (15 former)
31 October 2026
Appointed Stroud, Gregory Robert as Director
28 August 2026
Resigned Mcquade, Jessica Aylish as Secretary
28 August 2026
Appointed Weightman, Thomas James as Secretary
7 August 2026
Appointed Steele, Oliver Paul Michael as Director
7 August 2026
Resigned Mcquade, Jessica Aylish as Director
10 March 2026
Resigned Milne Henderson, Lauren Rebecca as Director
29 July 2024
Resigned Duran Rodriguez, Xulia as Director
29 July 2024
Appointed Weightman, Thomas James as Director
25 June 2021
Appointed Mcquade, Jessica Aylish as Director
25 June 2021
12 January 2021
Resigned Thompson, Gemma Rachel as Director
12 January 2021
Appointed Thompson, Russell Charles Edward as Director
5 December 2014
Appointed Thompson, Gemma Rachel as Director
5 December 2014
Resigned Nugent, Carl David as Director
24 November 2014
Appointed Mcquade, Jessica Aylish as Secretary
24 November 2014
Resigned Nugent, Carl David as Secretary
21 September 2007
Appointed Milne Henderson, Lauren Rebecca as Director
21 September 2007
Resigned Nelson, Jamie William Ewing as Director
14 February 2003
Appointed Duran Rodriguez, Xulia as Director
14 February 2003
Resigned Rutterford, Dominic as Director
17 July 2001
Appointed Nelson, Jamie William Ewing as Director
17 June 2001
Resigned Rattray, David as Director
8 February 2001
Appointed Rutterford, Dominic as Director
8 February 2001
Resigned Suschitzky, Adam Bruno as Director
10 February 2000
Resigned Nieberg Suschitzky, Shana as Director
10 February 2000
Appointed Suschitzky, Adam Bruno as Director
17 September 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
17 September 1999
Appointed Nieberg Suschitzky, Shana as Director
17 September 1999
Appointed Rattray, David as Director
17 September 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
17 September 1999
Appointed Nugent, Carl David as Secretary
17 September 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
17 September 1999
Appointed Nugent, Carl David as Director
17 September 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Oliver Paul Michael Steele
Individual · Notified 7 August 2026
Owns 25–50% of shares
British
Born August 1999 (27)
Thomas James Weightman
Individual · Notified 29 July 2024
Owns 25–50% of shares
British
Born February 1991 (35)
Former controllers (6)
30 October 2026
Ceased Lauren Rebecca Milne Henderson — Owns 25–50% of shares
7 August 2026
Ceased Jessica Aylish Mcquade — Has significant influence or control
10 March 2026
Ceased Lauren Rebecca Milne Henderson — Owns 25–50% of shares
12 July 2024
Ceased Xulia Tareixa Duran-Rodriguez — Owns 25–50% of shares
25 June 2021
Ceased Russell Charles Edward Thompson — Holds 25–50% of voting rights
12 January 2021
Ceased Gemma Rachel Thompson — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£3£3£3£3£3£3
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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