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MERTON ROAD DEVELOPMENT LIMITED (08676058)

MERTON ROAD DEVELOPMENT LIMITED (08676058) is an active UK company. incorporated on 4 September 2013. with registered office in Borehamwood. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. MERTON ROAD DEVELOPMENT LIMITED has been registered for 12 years. Current directors include COWEN, Paul Anthony, GORDON, Nicola May, GORDON, Raymond Paul.

Company Number
08676058
Status
active
Type
ltd
Incorporated
4 September 2013
Age
12 years
Address
7 Theobald Court, Borehamwood, WD6 4RN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
COWEN, Paul Anthony, GORDON, Nicola May, GORDON, Raymond Paul
SIC Codes
41100, 68209

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MERTON ROAD DEVELOPMENT LIMITED

MERTON ROAD DEVELOPMENT LIMITED is an active company incorporated on 4 September 2013 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MERTON ROAD DEVELOPMENT LIMITED was registered 12 years ago.(SIC: 41100, 68209)

Status

active

Active since 12 years ago

Company No

08676058

LTD Company

Age

12 Years

Incorporated 4 September 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

7 Theobald Court Theobald Street Borehamwood, WD6 4RN,

Previous Addresses

C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
From: 13 May 2019To: 22 February 2021
1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
From: 4 September 2013To: 13 May 2019
Timeline

3 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Apr 25
Director Joined
Apr 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

COWEN, Paul Anthony

Active
Theobald Street, BorehamwoodWD6 4RN
Born April 1964
Director
Appointed 01 Apr 2025

GORDON, Nicola May

Active
Theobald Street, BorehamwoodWD6 4RN
Born October 1968
Director
Appointed 01 Apr 2025

GORDON, Raymond Paul

Active
Theobald Street, BorehamwoodWD6 4RN
Born August 1967
Director
Appointed 04 Sept 2013

Persons with significant control

2

Mrs Nicola May Gordon

Active
Theobald Street, BorehamwoodWD6 4RN
Born October 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Raymond Paul Gordon

Active
Theobald Street, BorehamwoodWD6 4RN
Born August 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 May 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Incorporation Company
4 September 2013
NEWINCIncorporation