4 Merchant Square Residential Ltd

Active06371956 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
Merchant Square Residential (Building D) Limited (until 8 March 2011)
Shelfco (No. 3495) Limited (until 20 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
9 Harbet Road
London
W2 1AJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
13 February 2026
Appointed Jarvis, Bruce Darrel Grayston as Director
13 February 2026
Resigned Kiernander, John Anthony as Director
13 February 2026
Resigned Kiernander, John Anthony as Secretary
4 October 2024
Resigned Sawyer, Eileen Marie as Director
4 October 2024
Appointed Nahum, Stephane Abraham Joseph as Director
6 October 2022
Appointed Thornton, Roger as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
1 July 2020
Appointed Hooton, Mark Frederick as Director
1 July 2020
Resigned Jarvis, Bruce Darrel Grayston as Director
28 September 2018
Resigned O'Driscoll, Patrick Colin as Director
28 September 2018
Appointed Sawyer, Eileen Marie as Director
7 October 2011
Appointed Turner, Malcolm Robin as Director
27 September 2011
Resigned Gubbay, Michael David as Director
21 December 2007
Appointed Gubbay, Michael David as Director
21 December 2007
Appointed O'Driscoll, Patrick Colin as Director
19 December 2007
Appointed Jarvis, Bruce Darrel Grayston as Director
19 December 2007
Appointed Kiernander, John Anthony as Director
19 December 2007
Appointed Kiernander, John Anthony as Secretary
19 December 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
19 December 2007
Resigned Mikjon Limited as Corporate Nominee Director
17 September 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
17 September 2007
Appointed Mikjon 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
£2,521,620
Cash
£51,401
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,514,566 £1,419,023 £1,501,541 £1,734,018 £2,120,813 £2,521,620
Balance sheet detail
202420232022202120202019
Fixed Assets£4,299,000£4,299,000£3,740,000
Current Assets£1,200,227£489,960£253,581£356,038£986,297£936,077
Debtors£1,148,826£450,539£163,621£133,015£167,242£445,033
Cash£51,401£39,421£89,960£223,023£819,055£491,044
Creditors (< 1 year)£2,063,159£1,753,006£1,892,896£1,835,569£2,555,875£1,204,213
Net Current Assets(£862,932)(£1,263,046)(£1,639,315)(£1,479,531)(£1,569,578)(£268,136)
Net Assets£2,521,620£2,120,813£1,734,018£1,501,541£1,419,023£2,514,566
Shareholder Funds£2,521,620£2,120,813£1,734,018£1,501,541£1,419,023£2,514,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Appointment of a director
18 February 2026Termination of appointment of a director
18 February 2026Termination of appointment of a secretary
26 September 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with no updates17 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?