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MERCATOR PROPERTIES LIMITED

Company number 03866620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Jul 2023 PSC01 Notification of Axel Kaiser as a person with significant control on 31 July 2023
31 Jul 2023 PSC01 Notification of Richard Kaiser as a person with significant control on 31 July 2023
31 Jul 2023 PSC07 Cessation of Emil Dietrich Kaiser as a person with significant control on 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
22 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 AD03 Register(s) moved to registered inspection location Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX
05 Jul 2019 AD02 Register inspection address has been changed to Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
13 Jun 2019 CH01 Director's details changed for Mr Richard Peter Hazzard on 12 June 2019
13 Jun 2019 PSC04 Change of details for Mr Emil Dietrich Kaiser as a person with significant control on 12 June 2019
12 Feb 2019 AP01 Appointment of Mr Richard Peter Hazzard as a director on 31 January 2019
11 Feb 2019 TM01 Termination of appointment of Universal Holdings Limited as a director on 31 January 2019
11 Feb 2019 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to 85 Great Portland Street London W1W 7LT on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Yardena Landman as a director on 31 January 2019
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
25 Oct 2017 AP01 Appointment of Ms Yardena Landman as a director on 1 May 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016