126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED

126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED is an active private limited company, incorporated on 1 February 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Merton Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR FLAT, 126 MERTON ROAD, LONDON FIRST FLOOR FLAT
Address Line 2	126 MERTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW18 5SP

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED

Directors

(The company's officers)

MR CAHAL O'REILLY

(~53 year old British national)

132 MERTON ROAD, WANDSWORTH, LONDON, SW18 5SP

Current Director
Gives occupation as ANALYST
Usually resident in ENGLAND

Appointed on 30/07/2007

MS LISA ROBERTS

(~36 year old British national)

BASEMENT FLAT 126 MERTON ROAD, LONDON, SW18 5SP, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 09/02/2018

MISS HARRIET RUSSELL

(~35 year old British national)

126 MERTON ROAD, FIRST FLOOR FLAT, LONDON, LONDON, SW18 5SP, ENGLAND

Current Director
Gives occupation as AUDITOR
Usually resident in ENGLAND

Appointed on 31/07/2017

MISS HARRIET RUSSELL

126 MERTON ROAD FIRST FLOOR FLAT, WANDSWORTH, LONDON, LONDON, SW18 5SP, UNITED KINGDOM

Current Secretary

Appointed on 31/07/2017

Shareholders

(Persons of Significant Control)

Mr Cahal O'Reilly

(~53 year old British national)

132, Merton Road, London, London, SW18 5SP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Miss Harriet Russell

(~35 year old British national)

First Floor Flat, 126 Merton Road, London, First Floor Flat, 126 Merton Road, London, SW18 5SP, England

Owns between 25% and 50% of the shares.

Notified on 31/07/2017

Ms Lisa Roberts

(~36 year old British national)

Basement Flat, 126 Merton Road, London, SW18 5SP, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 09/02/2018

Connections

(Shared officers)

ELYSIA PRODUCTIONS LTD

MR CAHAL O'REILLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)