Company number 03243323
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address 37 KINGS AVENUE FLAT 3, MUSWELL HILL, LONDON, N10 1PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MERRYTONE FLAT MANAGEMENT LIMITED are www.merrytoneflatmanagement.co.uk, and www.merrytone-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Merrytone Flat Management Limited is a Private Limited Company.
The company registration number is 03243323. Merrytone Flat Management Limited has been working since 29 August 1996.
The present status of the company is Active. The registered address of Merrytone Flat Management Limited is 37 Kings Avenue Flat 3 Muswell Hill London N10 1pa. . CHARGE, Eric James is a Secretary of the company. CHARGE, Eric James is a Director of the company. SMITH, Antony Michael David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOGARTH, Richard has been resigned. Director HOUSDEN THOMAS, Jamie Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 29 August 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 November 1996
Appointed Date: 29 August 1996
35 years old
Director
HOGARTH, Richard
Resigned: 14 July 2006
Appointed Date: 28 November 1996
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 29 August 1996
Persons With Significant Control
Mr Eric James Charge
Notified on: 31 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERRYTONE FLAT MANAGEMENT LIMITED Events
04 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
28 Oct 2015
Accounts for a dormant company made up to 31 August 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
09 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 47 more events
05 Dec 1996
Director resigned
05 Dec 1996
Registered office changed on 05/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
05 Dec 1996
New secretary appointed;new director appointed
05 Dec 1996
New director appointed
29 Aug 1996
Incorporation