Active
Company Information for MERCURY PROPERTIES LIMITED
1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP,
|
Company Registration Number
02333784
Private Limited Company
Active |
Company Name | |
---|---|
MERCURY PROPERTIES LIMITED | |
Legal Registered Office | |
1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP Other companies in N12 | |
Company Number | 02333784 | |
---|---|---|
Company ID Number | 02333784 | |
Date formed | 1989-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:13:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERCURY PROPERTIES MANAGEMENT LIMITED | FLAT 4 24 HORNTON STREET LONDON W8 4NR | Active | Company formed on the 2014-01-09 | |
MERCURY PROPERTIES LIMITED | MDL Warehouse La Rue de la Chesnaie St John Jersey JE3 4FW | Live | Company formed on the 2006-02-10 | |
MERCURY PROPERTIES, LLC | 15 KING RD Rockland MIDDLE GROVE NY 12850 | Active | Company formed on the 1996-07-25 | |
Mercury Properties LLC | 6662 S Pearl Street Centennial CO 80121 | Voluntarily Dissolved | Company formed on the 2014-06-02 | |
MERCURY PROPERTIES, LLC | 701 5TH AVE #5500 SEATTLE WA 98104 | Dissolved | Company formed on the 2000-12-20 | |
MERCURY PROPERTIES INDUSTRIAL LIMITED | THE PINES 40 DONCASTER ROAD WESTWOODSIDE DONCASTER DN9 2EE | Active | Company formed on the 2015-06-18 | |
Mercury Properties, L.L.C. | 13851 TELEGRAPH ROAD SUITE #107 WOODBRIDGE VA 22192 | Active | Company formed on the 2002-07-26 | |
MERCURY PROPERTIES, LLC | 105 EAST FOURTHST SUITE 300 - CINCINNATI OH 45202 | Active | Company formed on the 2002-11-13 | |
MERCURY PROPERTIES RESOURCES, LLC | 28685 HILLIARD BLVD. - WESTLAKE OH 44145 | Active | Company formed on the 2003-01-21 | |
MERCURY PROPERTIES AND INVESTMENTS, INC. | 9440 DARWELL DR LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2003-12-18 | |
MERCURY PROPERTIES, INC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2004-06-07 | |
MERCURY PROPERTIES PRIVATE LIMITED | 11-MOTI BHAWANCOLLECTORGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 | ACTIVE | Company formed on the 1989-02-06 | |
MERCURY PROPERTIES | EAST COAST ROAD Singapore 428802 | Dissolved | Company formed on the 2008-09-10 | |
Mercury Properties, Inc. | 1299 Ocean Ave Ste 323 Santa Monica CA 90401 | FTB Suspended | Company formed on the 2002-09-11 | |
MERCURY PROPERTIES,INC. | 2979 W. BAY DR., SUITE 19 BELLEAIR BLUFFS FL 34640 | Inactive | Company formed on the 1980-03-26 | |
MERCURY PROPERTIES, INC. | 8235 RIVER COUNTRY DRIVE SPRING HILL FL 34607 | Inactive | Company formed on the 1992-12-03 | |
MERCURY PROPERTIES LIMITED | 53, LEINSTER STREET, ATHY, CO. KILDARE. | Dissolved | Company formed on the 1989-12-11 | |
MERCURY PROPERTIES, LTD. | 2405 FOREST CT MCKINNEY TX 75072 | Forfeited | Company formed on the 1998-01-28 | |
MERCURY PROPERTIES INC | Delaware | Unknown | ||
MERCURY PROPERTIES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER ROYIROS PITTALIS |
||
JOHN KYRIACOS PITTALIS |
||
MARIOS ROBERT PITTALIS |
||
ROGER ROYIROS PITTALIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KYRIACOS JOHN PITTALIS |
Director | ||
ERATO PITTALIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISHOPS CORNER (FINANCE) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1964-10-30 | Active | |
GRANDBRIGG PROPERTIES LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1971-07-23 | Active | |
THE BISHOPS CORNER (INVESTMENTS) LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1964-03-24 | Active | |
QLODGE LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1986-02-14 | Active | |
JOMARO (U.K.) LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1987-06-22 | Active | |
BISHOPS CORNER (FINANCE) LIMITED | Director | 2017-01-03 | CURRENT | 1964-10-30 | Active | |
QLODGE LIMITED | Director | 2017-01-03 | CURRENT | 1986-02-14 | Active | |
GRANDBRIGG PROPERTIES LIMITED | Director | 2016-01-03 | CURRENT | 1971-07-23 | Active | |
GTC ACADEMIES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
BISHOPS CORNER LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
GLOBAL SPORTING CONNECTIONS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
BISHOPS CORNER LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
BISHOPS CORNER (FINANCE) LIMITED | Director | 1992-05-11 | CURRENT | 1964-10-30 | Active | |
GRANDBRIGG PROPERTIES LIMITED | Director | 1991-12-29 | CURRENT | 1971-07-23 | Active | |
THE BISHOPS CORNER (INVESTMENTS) LIMITED | Director | 1991-12-29 | CURRENT | 1964-03-24 | Active | |
QLODGE LIMITED | Director | 1991-10-14 | CURRENT | 1986-02-14 | Active | |
JOMARO (U.K.) LIMITED | Director | 1991-08-30 | CURRENT | 1987-06-22 | Active | |
BISHOPS CORNER (FINANCE) LIMITED | Director | 1991-12-31 | CURRENT | 1964-10-30 | Active | |
GRANDBRIGG PROPERTIES LIMITED | Director | 1991-12-29 | CURRENT | 1971-07-23 | Active | |
THE BISHOPS CORNER (INVESTMENTS) LIMITED | Director | 1991-12-29 | CURRENT | 1964-03-24 | Active | |
QLODGE LIMITED | Director | 1991-10-14 | CURRENT | 1986-02-14 | Active | |
JOMARO (U.K.) LIMITED | Director | 1991-06-30 | CURRENT | 1987-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN KYRIACOS PITTALIS | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIACOS PITTALIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROYIROS PITTALIS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS JOHN PITTALIS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS ROBERT PITTALIS / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ROYIROS PITTALIS / 01/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: KJPITTALIS & CO 90 HIGH ROAD LONDON N2 9EB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2013-06-30 | £ 262,387 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 262,087 |
Creditors Due Within One Year | 2013-06-30 | £ 6,634 |
Creditors Due Within One Year | 2012-06-30 | £ 13,152 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCURY PROPERTIES LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 1,882 |
Current Assets | 2013-06-30 | £ 18,294 |
Current Assets | 2012-06-30 | £ 19,978 |
Debtors | 2013-06-30 | £ 16,412 |
Debtors | 2012-06-30 | £ 19,978 |
Shareholder Funds | 2013-06-30 | £ 649,273 |
Shareholder Funds | 2012-06-30 | £ 644,739 |
Tangible Fixed Assets | 2013-06-30 | £ 900,000 |
Tangible Fixed Assets | 2012-06-30 | £ 900,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as MERCURY PROPERTIES LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |