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MERTONPLACE LIMITED (02005268)

MERTONPLACE LIMITED (02005268) is an active UK company. incorporated on 1 April 1986. with registered office in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MERTONPLACE LIMITED has been registered for 39 years.

Company Number
02005268
Status
active
Type
ltd
Incorporated
1 April 1986
Age
39 years
Address
500 Dashwood Lang Road, Addlestone, KT15 2HJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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MERTONPLACE LIMITED

MERTONPLACE LIMITED is an active company incorporated on 1 April 1986 with the registered office located in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MERTONPLACE LIMITED was registered 39 years ago.(SIC: 74990)

Status

active

Active since 39 years ago

Company No

02005268

LTD Company

Age

39 Years

Incorporated 1 April 1986

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

500 Dashwood Lang Road Bourne Business Park Addlestone, KT15 2HJ,

Previous Addresses

Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
From: 1 April 1986To: 2 May 2023
Timeline

9 key events • 2011 - 2024

Funding Officers Ownership
Director Left
Jan 11
Director Left
Apr 19
Director Left
Nov 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jun 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

188

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 August 2023
TM02Termination of Secretary
Change To A Person With Significant Control
12 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
31 May 2023
CH03Change of Secretary Details
Change Sail Address Company With New Address
9 May 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
1 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Confirmation Statement With Updates
8 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Dormant
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Accounts With Accounts Type Dormant
8 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Dormant
29 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
29 June 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 February 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Accounts With Accounts Type Dormant
26 August 2009
AAAnnual Accounts
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
363aAnnual Return
Resolution
19 January 2009
RESOLUTIONSResolutions
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 August 2008
AAAnnual Accounts
Resolution
7 May 2008
RESOLUTIONSResolutions
Legacy
28 January 2008
363aAnnual Return
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
30 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 August 2007
AAAnnual Accounts
Legacy
3 July 2007
288cChange of Particulars
Legacy
29 January 2007
363aAnnual Return
Legacy
18 December 2006
353353
Legacy
16 November 2006
288cChange of Particulars
Legacy
15 November 2006
288cChange of Particulars
Legacy
31 August 2006
287Change of Registered Office
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 May 2006
AAAnnual Accounts
Legacy
2 May 2006
288cChange of Particulars
Legacy
31 January 2006
363aAnnual Return
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 April 2005
AAAnnual Accounts
Legacy
22 February 2005
363aAnnual Return
Legacy
17 August 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
29 April 2004
AAAnnual Accounts
Legacy
11 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
29 July 2003
AAAnnual Accounts
Legacy
19 February 2003
363aAnnual Return
Accounts With Accounts Type Dormant
21 July 2002
AAAnnual Accounts
Legacy
2 April 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
363aAnnual Return
Legacy
23 August 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
1 August 2001
AAAnnual Accounts
Legacy
9 February 2001
363aAnnual Return
Accounts With Accounts Type Dormant
10 July 2000
AAAnnual Accounts
Resolution
24 March 2000
RESOLUTIONSResolutions
Legacy
2 February 2000
363aAnnual Return
Legacy
16 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 August 1999
AAAnnual Accounts
Legacy
4 February 1999
363aAnnual Return
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
13 February 1998
363aAnnual Return
Legacy
11 October 1997
403aParticulars of Charge Subject to s859A
Legacy
11 October 1997
403aParticulars of Charge Subject to s859A
Legacy
11 October 1997
403aParticulars of Charge Subject to s859A
Legacy
11 October 1997
403aParticulars of Charge Subject to s859A
Legacy
11 October 1997
403aParticulars of Charge Subject to s859A
Legacy
11 October 1997
403aParticulars of Charge Subject to s859A
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
5 September 1997
288bResignation of Director or Secretary
Legacy
5 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 May 1997
AAAnnual Accounts
Legacy
29 January 1997
363aAnnual Return
Legacy
6 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 1996
AAAnnual Accounts
Auditors Resignation Company
29 April 1996
AUDAUD
Legacy
22 March 1996
288288
Legacy
14 March 1996
288288
Legacy
14 March 1996
288288
Legacy
14 March 1996
288288
Legacy
14 March 1996
288288
Legacy
14 March 1996
288288
Legacy
31 January 1996
363aAnnual Return
Legacy
30 August 1995
288288
Legacy
23 August 1995
288288
Legacy
5 July 1995
288288
Accounts With Accounts Type Full
22 May 1995
AAAnnual Accounts
Legacy
4 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
29 July 1994
403aParticulars of Charge Subject to s859A
Legacy
29 July 1994
403aParticulars of Charge Subject to s859A
Legacy
29 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 June 1994
395Particulars of Mortgage or Charge
Legacy
27 June 1994
395Particulars of Mortgage or Charge
Legacy
27 June 1994
395Particulars of Mortgage or Charge
Legacy
27 June 1994
395Particulars of Mortgage or Charge
Legacy
27 June 1994
395Particulars of Mortgage or Charge
Legacy
27 June 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 March 1994
AAAnnual Accounts
Legacy
15 March 1994
288288
Legacy
1 March 1994
363x363x
Accounts With Accounts Type Full
25 August 1993
AAAnnual Accounts
Legacy
16 February 1993
363sAnnual Return (shuttle)
Resolution
9 February 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 February 1993
AAAnnual Accounts
Legacy
5 November 1992
225(1)225(1)
Legacy
29 September 1992
288288
Legacy
29 September 1992
287Change of Registered Office
Accounts With Accounts Type Full
11 September 1992
AAAnnual Accounts
Legacy
24 August 1992
288288
Legacy
18 August 1992
288288
Legacy
30 January 1992
363b363b
Legacy
19 September 1991
287Change of Registered Office
Legacy
11 September 1991
288288
Accounts With Accounts Type Full
22 February 1991
AAAnnual Accounts
Legacy
5 February 1991
363aAnnual Return
Legacy
6 August 1990
403aParticulars of Charge Subject to s859A
Legacy
12 July 1990
403aParticulars of Charge Subject to s859A
Legacy
11 July 1990
395Particulars of Mortgage or Charge
Legacy
26 June 1990
288288
Legacy
26 June 1990
288288
Legacy
26 June 1990
288288
Legacy
9 February 1990
363363
Accounts With Accounts Type Full
9 February 1990
AAAnnual Accounts
Legacy
10 March 1989
288288
Legacy
10 March 1989
288288
Accounts With Accounts Type Full
8 March 1989
AAAnnual Accounts
Legacy
8 March 1989
363363
Legacy
4 January 1989
288288
Legacy
11 November 1988
288288
Legacy
10 November 1988
288288
Legacy
10 November 1988
288288
Legacy
20 September 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 January 1988
AAAnnual Accounts
Legacy
25 January 1988
363363
Legacy
14 September 1987
288288
Legacy
20 August 1987
288288
Legacy
2 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 November 1986
288288
Legacy
4 November 1986
395Particulars of Mortgage or Charge
Legacy
31 October 1986
224224
Legacy
16 May 1986
288288
Legacy
16 May 1986
287Change of Registered Office