MS

4 MERCHANT SQUARE RESIDENTIAL LTD

Active

Company number 06371956

London, United Kingdom · Incorporated 17 September 2007

9 Harbet Road, London, W2 1AJ, United Kingdom

Last updated on 7 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

SHELFCO (NO. 3495) LIMITED · 17 September 2007 – 20 December 2007

MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED · 20 December 2007 – 8 March 2011

Company overview

No company summary available yet.

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
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • EUROPEAN LAND & PROPERTY LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EUROPEAN LAND & PROPERTY LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Certificate Change Of Name Company
Change Of Name
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Mortgage
4 August 2008 View
Legacy
Address
18 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Accounts
22 December 2007 View
Legacy
Address
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Memorandum Articles
Incorporation
22 December 2007 View
Resolution
Resolution
22 December 2007 View
Certificate Change Of Name Company
Change Of Name
20 December 2007 View
Incorporation Company
Incorporation
17 September 2007 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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