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  4. 123-125 Merton Road Development Limited

123-125 Merton Road Development Limited

ActiveMicro-entity accountsProperty developersLondon
Company number
12253362
Incorporated
10 Oct 20197 years trading
Registered office
93 Gloucester Place, London, W1U 6JQ
Nature of business
Development of building projects
Accounts
Overdue
Were due 28 Jul 2026
Net assets
-£1.8M▲
+6.7% on the year before
Employees
0
Average during the year
Checked with Companies House 13 Oct 2026

123-125 Merton Road Development Limited is a 7-year-old private limited company registered in London, company number 12253362, one of 14,100 property development companies in London. Companies House shows its accounts as overdue: they were due on 28 July 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
28 Jul 2026
Overdue by 77 days
For the period to 28 Oct 2025
CT600 due
28 Oct 2026
in 15 days
Period 31 Oct 2024 to 28 Oct 2025
Corporation tax payment
29 Jul 2026
Date passed
9 months and 1 day after the period end
Confirmation statement
27 Nov 2025
Overdue by 320 days
Last made up to 13 Nov 2024

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £126K (+6.7%) on the year before, to -£1.8M.
  • Net assets rose in 3 of 4 year-on-year comparisons on record.
  • Current assets of £1,559 against £1.8M owed within a year: 0.0 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 5 years, 2020 to 2024.

Net assets by year

Net assets at each year end, 2020 to 2024-£2M-£1M£030 October 2020: net assets -£1.1M-£1.1M202030 October 2021: net assets -£2.7M-£2.7M202130 October 2022: net assets -£2.3M-£2.3M202230 October 2023: net assets -£1.9M-£1.9M202330 October 2024: net assets -£1.8M-£1.8M2024
Net assets at each year end, 2020 to 2024-£2M-£1M£030 October 2020: net assets -£1.1M-£1.1M202030 October 2021: net assets -£2.7M-£2.7M202130 October 2022: net assets -£2.3M-£2.3M202230 October 2023: net assets -£1.9M-£1.9M202330 October 2024: net assets -£1.8M-£1.8M2024
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Oct 2024-£1.8M£1,559£1.8M0
30 Oct 2023-£1.9M£863K£2.8M2
30 Oct 2022-£2.3M£3.5M£5.8M3
30 Oct 2021-£2.7M£6.7M£9.4M3
30 Oct 2020-£1.1M£5.5M£6.6M0

Who runs and owns 123-125 Merton Road Development Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
D*** R***DirectorOct 2019
2 former officers
NameRoleAppointedLeft
J*** B***DirectorJan 2021Nov 2024
J*** R***DirectorOct 2019Mar 2024

People with significant control (2)

Company · since Oct 2019
Gpf Lewis Developments Limited
Owns 25% to 50% of the shares
Company · since Oct 2019
Yogos Construction Limited
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

All 10 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
United Trust Bank LimitedSatisfied Jun 2024Sep 2022
United Trust Bank LimitedSatisfied Jun 2024Sep 2022
Clearwell Development Finance Two LimitedSatisfied Jun 2024Apr 2021
Clearwell Development Finance Two LimitedSatisfied Jun 2024Apr 2021
Assetz Capital Trust Company LimitedSatisfied Sep 2022Mar 2021
Assetz Capital Trust Company LimitedSatisfied Sep 2022Mar 2021
Assetz Capital Trust Company LimitedSatisfied Sep 2022Mar 2021
Assetz Capital Trust Company LimitedSatisfied Sep 2022Mar 2021
Paragon Development Finance LimitedSatisfied Mar 2021Nov 2019
Bh No1 LLPSatisfied Apr 2022Nov 2019

Where 123-125 Merton Road Development Limited is registered

123-125 Merton Road Development Limited's registered office on a map of the UK

The registered office is in London (W1U), in the Westminster local authority area, London. Show W1U 6JQ on a map.

Other trade companies in W1U

Also registered at this address

2 other companies use the same registered office as 123-125 Merton Road Development Limited.

What happens if 123-125 Merton Road Development Limited files late

If the accounts reach Companies House today, the late filing penalty is £375 (£750 if last year's accounts were also late). It rises at each step below.

Companies HouseAccounts deliveredPenalty
Up to 1 month late29 Jul 2026 to 28 Aug 2026£150
1 to 3 months late29 Aug 2026 to 28 Oct 2026£375
3 to 6 months late29 Oct 2026 to 28 Jan 2027£750
More than 6 months lateFrom 29 Jan 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late29 Oct 2026£200
3 months late28 Jan 2027another £200
6 months late28 Apr 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late28 Oct 2027another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
12253362
Status
Active
Company type
Private limited company
Incorporated
10 October 2019 (7 years ago)
Registered office
93 Gloucester Place, London, W1U 6JQ
Nature of business
Development of building projects (SIC 41100)
Year end
28 October (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
30 October 2024
Last confirmation statement
13 November 2024
Charges (mortgages)
0 outstanding of 10 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are 123-125 Merton Road Development Limited's accounts due?

123-125 Merton Road Development Limited's accounts were due at Companies House on 28 July 2026 and the register shows them as overdue.

When is 123-125 Merton Road Development Limited's CT600 due?

The CT600 for the period to 28 October 2025 is due at HMRC by 28 October 2026, 12 months after the period end. The corporation tax itself is payable earlier, by 29 July 2026.

Is 123-125 Merton Road Development Limited still trading?

123-125 Merton Road Development Limited is listed as active on the Companies House register (checked 13 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does 123-125 Merton Road Development Limited do?

123-125 Merton Road Development Limited is registered under Development of building projects (SIC 41100).

How old is 123-125 Merton Road Development Limited?

123-125 Merton Road Development Limited was incorporated on 10 October 2019, 7 years ago.

Who runs 123-125 Merton Road Development Limited?

123-125 Merton Road Development Limited has 1 active director, the longest-serving appointed in Oct 2019. Their names and service addresses are on the Companies House register.

Who owns 123-125 Merton Road Development Limited?

2 people or companies have significant control of 123-125 Merton Road Development Limited: Gpf Lewis Developments Limited (owns 25% to 50% of the shares); Yogos Construction Limited (owns 25% to 50% of the shares).

What is the penalty if 123-125 Merton Road Development Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View 123-125 Merton Road Development Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 13 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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