Company information:
Merlins Cave Management Company Limited (No: 03761136)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-1999
Accounts Next Due: 24-Mar-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: EREZ ERLBAUM ( DOB: Jun-1970 From: Jun-2017 )
Current Director: AMRITA HOFMAIER ( DOB: Jan-1981 From: Oct-2011 )
Current Director: WILLIAM THOMAS MARTIN ( DOB: Feb-1978 From: Feb-2016 )
Current Director: ELIZABETH REID ( DOB: Jul-1958 From: Feb-2016 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2021 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2021 )
Resigned Director: OWEN DAVID BICKERSTAFF ( From: Aug-2011 To: Nov-2015 )
Resigned Director: JAMES RORY COHALAN ( From: Feb-2002 To: May-2011 )
Resigned Director: ALASTAIR FALLON ( From: Apr-2002 To: Jul-2015 )
Resigned Director: HALCO MANAGEMENT LIMITED ( From: Apr-1999 To: Jun-1999 )
Resigned Director: SIMON LUDGATE ( From: Apr-2002 To: Aug-2002 )
Resigned Director: CONOR MEEHAN ( From: Jun-1999 To: Oct-2000 )
Resigned Director: TIMOTHY DAVID RICHARDS ( DOB: Feb-1965 From: Oct-2000 To: Oct-2005 )
Resigned Secretary: ALASTAIR FALLON ( From: Oct-2005 To: Jul-2015 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Apr-1999 To: Oct-2000 )
Resigned Secretary: JEAN-ALEXANDRE DAVID WILLIAMS ( DOB: Mar-1968 From: Oct-2000 To: Oct-2005 )
Persons of Significant Control:
Mrs Elizabeth Reid, London, NW7 2RD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Amrita Hofmaier, London, NW7 2RD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
William Thomas Martin, London, NW7 2RD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 14 | 14 | 14 | 14 | 14.0,14.0,14.0,14.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14.0,14.0,14.0,14.0,14.0,14.0,14.0,14.0 |