Introduction
Watch Company
M
MERRYMOUNT PROPERTY LIMITED
MERRYMOUNT PROPERTY LIMITED is an active company incorporated on 28 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MERRYMOUNT PROPERTY LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13426573
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 28 May 2021To: 9 August 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROWLANDS, Hannah Ellis
Active33 Cavendish Square, LondonW1G 0PW
Born June 1980
Director
Appointed 28 May 2021
ROWLANDS, Hannah Ellis
33 Cavendish Square, LondonW1G 0PW
Born June 1980
Director
28 May 2021
Active
SHARKEY, Rebecca Ellis
Active33 Cavendish Square, LondonW1G 0PW
Born March 1975
Director
Appointed 28 May 2021
SHARKEY, Rebecca Ellis
33 Cavendish Square, LondonW1G 0PW
Born March 1975
Director
28 May 2021
Active
STONE, Tobias Ellis, Dr
Active7/10 Chandos Street, LondonW1G 9DQ
Born December 1972
Director
Appointed 28 May 2021
STONE, Tobias Ellis, Dr
7/10 Chandos Street, LondonW1G 9DQ
Born December 1972
Director
28 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Richard Stone
Active33 Cavendish Square, LondonW1G 0PW
Born March 1937
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2021
Dr Richard Stone
33 Cavendish Square, LondonW1G 0PW
Born March 1937
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2021
Active
Mrs Ruth Stone
Active33 Cavendish Square, LondonW1G 0PW
Born April 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2021
Mrs Ruth Stone
33 Cavendish Square, LondonW1G 0PW
Born April 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2021
Active
Filing History
10
Description
Type
Date Filed
Document
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021