MERSTON INVESTMENTS LIMITED

Company summary

Company number: 01618058
Status: ACTIVE
Incorporated / age: 1 March 198244 years
Registered office: Green Oaks, Roman Walk, Radlett, Hertfordshire, WD7 8HQ
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Green Oaks, Roman Walk, Radlett, Hertfordshire, WD7 8HQ
Nature of business
Other business support service activities n.e.c.
Previous company names
DUNLOE PASSAGE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRESTON, Keith Graham ACTIVE	Secretary	03 Mar 1992				Green Oaks, Roman Walk, Radlett, Hertfordshire, WD7 8HQ
PRESTON, Carla Robyn ACTIVE	Director	08 Apr 1997		England	February 1973	Green Oaks, Roman Walk, Radlett, Hertfordshire, WD7 8HQ
PRESTON, Kay Ann ACTIVE	Director			United Kingdom	January 1947	Green Oaks, Roman Walk, Radlett, Hertfordshire, WD7 8HQ
PRESTON, Keith Graham ACTIVE	Director			England	November 1943	Green Oaks, Roman Walk, Radlett, Hertfordshire, WD7 8HQ
PHILIPS, Maurice John Martin RESIGNED	Secretary		03 Mar 1992			1 Elliot Mews, St Johns Wood, London, NW8 9ED

PRESTON, Keith Graham ACTIVE
Role: Secretary
Appointed on: 03 Mar 1992
Address: Green Oaks, Roman Walk, Radlett, Hertfordshire, WD7 8HQ

PRESTON, Carla Robyn ACTIVE
Role: Director
Appointed on: 08 Apr 1997
Country of Residence: England
Date of birth: February 1973
Address: Green Oaks, Roman Walk, Radlett, Hertfordshire, WD7 8HQ

PRESTON, Kay Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Green Oaks, Roman Walk, Radlett, Hertfordshire, WD7 8HQ

PRESTON, Keith Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1943
Address: Green Oaks, Roman Walk, Radlett, Hertfordshire, WD7 8HQ

PHILIPS, Maurice John Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1992
Address: 1 Elliot Mews, St Johns Wood, London, NW8 9ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1989	Outstanding
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1986	Satisfied
01 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1985	Satisfied
29 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1985	Satisfied
20 Sep 1985	Satisfied
20 Sep 1985	Satisfied
13 Jun 1985	Satisfied
03 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1984	Satisfied
01 Mar 1984	Satisfied
07 Oct 1983	Satisfied
07 Oct 1983	Satisfied
27 Sep 1983	Satisfied
31 Aug 1983	Satisfied
26 Mar 1983	Satisfied
14 Jan 1983	Satisfied
14 Jan 1983	Satisfied
14 Jan 1983	Satisfied
26 Apr 1935	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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