Meadow Properties Limited. net worth, address, company information. Free

Company search

Meadow Properties Limited (Companies House Registration Number 05767369) is a private limited company legally formed on 2006-04-03. This firm is registered at 30 City Road, London. Meadow Properties Limited is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Meadow Properties Limited
Number	05767369
Date of Incorporation:	Mon, 3rd Apr 2006
End of financial year:	30 April
Address:	30 City Road, London, EC1Y 2AB
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 6 directors that can be found in this particular business, we can name: Anthony K. (appointed on 03 April 2006), Peter K. (appointment date: 03 April 2006), David P. (appointed on 03 April 2006). 1 secretary is present: William B. (appointed on 15 March 2013). The official register lists 2 persons of significant control, namely: Trevor P. owns over 3/4 of shares, 3/4 to full of voting rights, Barry S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Trevor P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 16th, November 2023 \| accounts	Free Download (14 pages)

	Download filing
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 16th, November 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 18th, January 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 14th, January 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 23rd, December 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 8th, January 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 29th, November 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 23rd, January 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 19th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd April 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd April 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(AA) Small-sized company accounts made up to 30th April 2014 filed on: 7th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd April 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to 30th April 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd April 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (11 pages)
(AP03) New secretary appointment on 19th March 2013 filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(TM02) 19th February 2013 - the day secretary's appointment was terminated filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th April 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd April 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to 30th April 2011 filed on: 10th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd April 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to 30th April 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd April 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th April 2009 filed on: 16th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 22nd, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 18th April 2008 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th April 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th April 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 498 shares on 3rd April 2006. Value of each share 1 £, total number of shares: 500. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on 3rd April 2006. Value of each share 1 £, total number of shares: 1000. filed on: 5th, April 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 498 shares on 3rd April 2006. Value of each share 1 £, total number of shares: 500. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on 3rd April 2006. Value of each share 1 £, total number of shares: 1000. filed on: 5th, April 2007 \| capital	Free Download (3 pages)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (3 pages)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (3 pages)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (3 pages)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (3 pages)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (3 pages)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (3 pages)
(288a) On 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (7 pages)
(288a) On 24th May 2006 New secretary appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
(288a) On 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (11 pages)
(288a) On 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (10 pages)
(288a) On 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (7 pages)
(288a) On 24th May 2006 New secretary appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
(288a) On 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (11 pages)
(288a) On 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (10 pages)
(288a) On 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (11 pages)
(288a) On 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, April 2006 \| resolution	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, April 2006 \| address	Free Download (1 page)
(288b) On 6th April 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On 6th April 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On 6th April 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On 6th April 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Sundridge Properties Limited [0.00 mile]
Cardan Management Services Limited [0.00 mile]
Registered Holdings Limited [0.00 mile]
Ncsoft Europe Limited [0.00 mile]


Bromley Park Garden Estates Limited [0.00 mile]
P Win Properties (bushey) Limited [0.00 mile]
Balls Pond Securities Limited [0.00 mile]
Overview Estates Limited [0.00 mile]