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Home > England & Wales Companies > 3 MERCHANT SQUARE MANAGEMENT LIMITED
Company Information for

3 MERCHANT SQUARE MANAGEMENT LIMITED

9 Harbet Road, London, W2 1AJ,
Company Registration Number
07795457
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 3 Merchant Square Management Ltd
3 MERCHANT SQUARE MANAGEMENT LIMITED was founded on 2011-10-03 and has its registered office in London. The organisation's status is listed as "Active". 3 Merchant Square Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 MERCHANT SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
9 Harbet Road
London
W2 1AJ
Other companies in W2
 
Filing Information
Company Number 07795457
Company ID Number 07795457
Date formed 2011-10-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-10-03
Return next due 2024-10-17
Type of accounts DORMANT
Last Datalog update: 2024-04-22 15:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 MERCHANT SQUARE MANAGEMENT LIMITED
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Company Officers of 3 MERCHANT SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOANNE JABRA
 Company Secretary 2011-10-03
JOHN ANTHONY KIERNANDER
 Director 2011-10-03
PATRICK COLIN O'DRISCOLL
 Director 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY KIERNANDER CANALSIDE WALK MANAGEMENT LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-04-01 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE LIMITED Director 2017-05-18 CURRENT 2017-04-01 Active
JOHN ANTHONY KIERNANDER CANALSIDE WALK LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN ANTHONY KIERNANDER PONDBRIDGE EUROPE LIMITED Director 2017-02-24 CURRENT 1993-02-19 Dissolved 2017-06-13
JOHN ANTHONY KIERNANDER THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-03-25 CURRENT 2015-03-25 Active
JOHN ANTHONY KIERNANDER EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED Director 2014-11-21 CURRENT 1995-11-24 Dissolved 2017-06-13
JOHN ANTHONY KIERNANDER MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
JOHN ANTHONY KIERNANDER BEACON REVERSIONARY NOMINEES U.K. LIMITED Director 2011-03-18 CURRENT 1999-11-29 Active
JOHN ANTHONY KIERNANDER 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2008-08-14 CURRENT 2002-04-24 Active
JOHN ANTHONY KIERNANDER 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 5 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active - Proposal to Strike off
JOHN ANTHONY KIERNANDER 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN MANAGEMENT LIMITED Director 2005-12-10 CURRENT 2001-01-04 Active
JOHN ANTHONY KIERNANDER 552 KINGS ROAD LIMITED Director 2005-06-23 CURRENT 1997-11-04 Active
JOHN ANTHONY KIERNANDER PADDINGTON WALK LIMITED Director 2002-11-29 CURRENT 2002-11-22 Active
JOHN ANTHONY KIERNANDER PADDINGTON WALK MANAGEMENT LIMITED Director 2002-11-20 CURRENT 2002-11-19 Active
JOHN ANTHONY KIERNANDER EUROPEAN LAND & PROPERTY LIMITED Director 2001-06-06 CURRENT 1995-11-15 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2001-06-06 CURRENT 1988-09-29 Active
PATRICK COLIN O'DRISCOLL FFOS LAS RACECOURSE LIMITED Director 2018-06-01 CURRENT 2008-06-13 Active
PATRICK COLIN O'DRISCOLL STAMFORD UK HOLDINGS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PATRICK COLIN O'DRISCOLL ZELTON PALACE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PATRICK COLIN O'DRISCOLL KEYSTONE CAPITAL INVESTMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-04-01 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE LIMITED Director 2017-05-18 CURRENT 2017-04-01 Active
PATRICK COLIN O'DRISCOLL CANALSIDE WALK LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PATRICK COLIN O'DRISCOLL BBAY (KNIGHTSBRIDGE) LTD Director 2017-05-02 CURRENT 2009-05-18 Active
PATRICK COLIN O'DRISCOLL THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-03-25 CURRENT 2015-03-25 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
PATRICK COLIN O'DRISCOLL 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2010-10-28 CURRENT 2010-09-16 Active
PATRICK COLIN O'DRISCOLL 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL PADDINGTON WALK LIMITED Director 2007-06-28 CURRENT 2002-11-22 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2007-06-28 CURRENT 2002-04-24 Active
PATRICK COLIN O'DRISCOLL PADDINGTON WALK MANAGEMENT LIMITED Director 2007-06-28 CURRENT 2002-11-19 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN MANAGEMENT LIMITED Director 2006-11-29 CURRENT 2001-01-04 Active
PATRICK COLIN O'DRISCOLL 5 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL EUROPEAN LAND & PROPERTY LIMITED Director 2006-06-01 CURRENT 1995-11-15 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2006-06-01 CURRENT 1988-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-25Compulsory strike-off action has been discontinued
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-10-20TM02Termination of appointment of Joanne Jabra on 2022-10-19
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-05-28CH01Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-11AP01DIRECTOR APPOINTED MS EILEEN MARIE SAWYER
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27CH01Director's details changed for Mr Patrick Colin O'driscoll on 2017-04-26
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-05AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-06AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM the Waterline 31 Harbet Road London W2 1JS
2013-10-13AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2012-03-08AA01Current accounting period extended from 31/10/12 TO 31/12/12
2011-10-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3 MERCHANT SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 MERCHANT SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 MERCHANT SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 3 MERCHANT SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 3 MERCHANT SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 MERCHANT SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 3 MERCHANT SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 MERCHANT SQUARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 MERCHANT SQUARE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 3 MERCHANT SQUARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 MERCHANT SQUARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 MERCHANT SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1AJ