Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Merchant Square Residential Nominee 1 Limited
- Incorporated
- 17 September 2007 (19 years)
- Previously known as
- Shelfco (No. 3497) Limited (until 20 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 Harbet RoadLondonW2 1AJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2026
British
Born July 1948 (78)
Director · Appointed 4 October 2024
French
Born December 1975 (50)
Director · Appointed 6 October 2022
British
Born May 1971 (55)
Director · Appointed 1 July 2020
British
Born October 1961 (65)
Officer history (9 former)
14 February 2026
14 February 2026
14 February 2026
4 October 2024
4 October 2024
6 October 2022
6 October 2022
1 July 2020
1 July 2020
28 September 2018
28 September 2018
7 October 2011
27 September 2011
21 December 2007
21 December 2007
19 December 2007
19 December 2007
19 December 2007
19 December 2007
19 December 2007
17 September 2007
17 September 2007
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Termination of appointment of a secretary | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 September 2025 | Confirmation statement with no updates | 17 September 2025 |
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