MS

MERTON SPACE MANAGEMENT LTD.

Active

Company number 02256877

64 Orchard Place · Incorporated 12 May 1988

The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GATELONG PROPERTY MANAGEMENT LIMITED · 12 May 1988 – 2 September 1988

LIBERTY MILLS LTD. · 2 September 1988 – 31 March 1989

Company overview

MERTON SPACE MANAGEMENT LTD. is a private limited company registered in England and Wales since its incorporation on 12 May 1988 and remains active on the register. It has changed its name 2 times, most recently from LIBERTY MILLS LTD. on 2 September 1988. Its registered office is at The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Eric George Reynolds is a person with significant control who has the right to appoint and remove directors. It is controlled by Urban Space Management Limited, which holds 75-100% of the shares. The sole director is REYNOLDS, Eric George. WHELAN, Tim serves as company secretary (appointed 1 December 2019). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 19 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 108 filings for this company, most recently a confirmation statement filing on 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0

Officers

WT
WHELAN, Tim
Secretary
1 December 2019
RE
REYNOLDS, Eric George
Director
—
ML
MCGOWAN, Lorraine
Secretary · Resigned
5 September 2007
BC
BOWEN, Charles Edward
Secretary · Resigned
29 September 2000
CC
CADELL, Christopher James
Secretary · Resigned
—
FN
FALK, Nicholas Philip Horton
Director · Resigned
—

Persons with significant control

PS
Mr Eric George Reynolds
Born July 1943
Right To Appoint And Remove Directors
6 April 2016
PS
Urban Space Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Person Secretary Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Sail Address Company With Old Address
Address
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Move Registers To Registered Office Company
Address
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Move Registers To Sail Company
Address
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Move Registers To Sail Company
Address
25 November 2009 View
Move Registers To Sail Company
Address
25 November 2009 View
Move Registers To Sail Company
Address
25 November 2009 View
Change Sail Address Company
Address
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
14 October 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
17 January 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Accounts
14 November 2001 View
Legacy
Annual Return
14 November 2001 View
Memorandum Articles
Incorporation
1 October 2001 View
Resolution
Resolution
1 October 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Address
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
15 December 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Address
29 January 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Annual Return
10 December 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Annual Return
21 May 1992 View
Legacy
Officers
25 February 1992 View
Accounts With Accounts Type Full
Accounts
31 May 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Accounts
10 May 1990 View
Legacy
Annual Return
25 April 1990 View
Accounts With Accounts Type Full
Accounts
3 April 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1989 View
Legacy
Accounts
17 November 1988 View
Certificate Change Of Name Company
Change Of Name
1 September 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Address
25 August 1988 View
Legacy
Officers
25 August 1988 View
Incorporation Company
Incorporation
12 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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