112 Fleet Road Ltd

Active07637654 Private limited company
Incorporated
17 May 2011 (15 years)
Industry
Other accommodation (55900)
Directors
Caroline Tracey Merrell
Owned by
Caroline Tracey Merrell
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
36
Platts Lane
London
NW3 7NT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Merrell, Caroline Tracey
Director · Appointed 30 September 2015
British
Born January 1963 (63)
Director · Appointed 18 May 2012
British
Born March 1970 (56)
Officer history (7 former)
14 September 2025
Resigned Sotnick, Richard Eric as Director
17 February 2019
Resigned Sotnick, Margaret Ruth as Secretary
30 September 2015
Appointed Merrell, Caroline Tracey as Director
29 July 2015
Resigned Webb, Emma Jane as Director
12 October 2014
Appointed Sotnick, Margaret Ruth as Secretary
12 October 2014
Appointed Sotnick, Richard Eric as Director
15 November 2013
Resigned Abensur, Mickael Jacques as Director
18 May 2012
Appointed Merrill, Adrienne Jane as Director
23 December 2011
Appointed Webb, Emma Jane as Director
22 December 2011
Resigned Reed, Thomas William as Director
18 May 2011
Resigned Woolfoot, Kate Jane as Director
17 May 2011
Appointed Robinson, Shari Mellanie as Director
17 May 2011
Appointed Reed, Thomas William as Director
17 May 2011
Appointed Woolfoot, Kate Jane as Director
17 May 2011
Appointed Abensur, Mickael Jacques as Director
17 May 2011
Resigned Robinson, Shari Mellanie as Director

Ownership 1 active

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

Caroline Tracey Merrell
Individual · Notified 29 July 2016
Owns 25–50% of shares
British
Born January 1963 (63)
Former controllers (1)
10 January 2019
Ceased Richard Eric Sotnick — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates11 August 2026
20 December 2025Micro company accounts31 May 2025
15 September 2025Termination of appointment of a director
15 September 2025Confirmation statement with updates11 August 2025
21 January 2025Micro company accounts31 May 2024
Show all recent filings

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