Mercier Apartments (Putney) Management Company Limited

Active05540667 Private company limited by guarantee
Incorporated
18 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Elzbieta Morris
Accounts type
Micro entity
Region
South East
Address
C/o Crm Students Limited
3rd Floor West Wing
Seacourt Tower
West Way
Botley
OX2 0JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Elzbieta
Director · Appointed 4 March 2024
British
Born March 1968 (58)
Director · Appointed 11 September 2007
British
Born April 1964 (62)
Officer history (17 former)
21 May 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
4 March 2024
Appointed Morris, Elzbieta as Director
30 June 2023
Resigned Jones, Alexis, Dr as Director
31 July 2018
Resigned Nash, Camilla as Director
29 February 2016
Appointed Nash, Camilla as Director
26 January 2016
Resigned Nash, Jonathan Guy Randell as Director
19 May 2015
Appointed Jones, Alexis, Dr as Director
31 March 2015
Appointed Nash, Jonathan Guy Randell as Director
31 March 2015
Resigned Nash, Camilla as Director
29 September 2014
Resigned Gillett, Fiona Catherine as Director
23 October 2013
Appointed Nash, Camilla as Director
21 October 2013
Resigned Sparber, Jan as Director
18 July 2011
Appointed Sparber, Jan as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Secretarial Service Ltd as Corporate Secretary
10 July 2009
Appointed Gillett, Fiona Catherine as Director
10 July 2009
Resigned Byrne, Brian Anthony as Director
11 September 2007
Appointed Hml Secretarial Service Ltd as Corporate Secretary
11 September 2007
Appointed Byrne, Brian Anthony as Director
11 September 2007
Appointed Lester, Jonathan Adrian David as Director
11 September 2007
Resigned Massingham, Terence William as Director
11 September 2007
Resigned Pollock, Andrew John as Director
11 September 2007
Resigned Moore, Christopher Patrick as Director
11 September 2007
Resigned Jones, William Dewi as Secretary
23 May 2007
Appointed Massingham, Terence William as Director
18 August 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 August 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 August 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 August 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
18 August 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
18 August 2005
Appointed Jones, William Dewi as Secretary
18 August 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 August 2005
Appointed Moore, Christopher Patrick as Director
18 August 2005
Resigned Moore, Christopher Patrick as Secretary
18 August 2005
Appointed Pollock, Andrew John as Director
18 August 2005
Appointed Moore, Christopher Patrick as 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£54,000£54,000£54,000£54,000£54,000£54,000
Creditors (> 1 year)£54,000£54,000£54,000£54,000£54,000£54,000
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
10 September 2026Micro company accounts31 December 2025
10 October 2025Confirmation statement with no updates1 September 2025
23 May 2025Termination of appointment of a secretary
26 March 2025Registered office address changed
Show all recent filings

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