Measham Property Management Ltd. in Rockware Avenue GREENFORD

Measham Property Management Ltd. GREENFORD

Founded in 1997, Measham Property Management, classified under reg no. 03356171 is an active company. Currently registered at Measham House UB6 0AA, Greenford the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Hayden M., Howard M.. Of them, Howard M. has been with the company the longest, being appointed on 18 April 1997 and Hayden M. has been with the company for the least time - from 27 April 2007. As of 14 May 2024, there was 1 ex secretary - Arnold B.. There were no ex directors.

Measham Property Management Ltd. Address / Contact

Office Address	Measham House
Office Address2	Rockware Avenue
Town	Greenford
Post code	UB6 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03356171
Date of Incorporation	Fri, 18th Apr 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Hayden M.

Position: Director

Appointed: 27 April 2007

Howard M.

Position: Director

Appointed: 18 April 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1997

Resigned: 18 April 1997

Arnold B.

Position: Secretary

Appointed: 18 April 1997

Resigned: 31 January 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Howard M. The abovementioned PSC has significiant influence or control over the company,.

Howard M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 526 751	1 536 238

Balance Sheet
Cash Bank On Hand			149 081	137 318	131 856	118 321
Current Assets	38 225	54 450	149 081	138 518	181 435	119 522	86 587
Debtors	23 493	34 653		1 200	49 579	1 201
Net Assets Liabilities			1 341 956	1 249 049	1 319 644	1 169 808	1 417 727
Other Debtors				1 200	1 200	1 201
Property Plant Equipment			1 774	1 419	1 135	908
Cash Bank In Hand	14 732	19 797
Tangible Fixed Assets	5 414	4 331

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	51 749	61 236
Shareholder Funds	1 526 751	1 536 238

Other
Description Principal Activities						68 209	68 209
Accrued Liabilities Not Expressed Within Creditors Subtotal						166 013	164 600
Accumulated Depreciation Impairment Property Plant Equipment			21 541	21 896	22 180	22 407
Amounts Owed To Related Parties					125 976	143 250
Creditors			217 809	299 798	252 296	173 979	79 260
Depreciation Rate Used For Property Plant Equipment						20
Fixed Assets	1 580 414	1 579 331	1 576 774	1 576 419	1 576 135	1 575 908	1 575 000
Increase From Depreciation Charge For Year Property Plant Equipment				355	284	227
Investment Property			1 575 000	1 575 000	1 575 000	1 575 000
Net Current Assets Liabilities	-53 663	-43 093	-68 728	-161 280	-70 861	-220 470	7 327
Net Deferred Tax Liability Asset					185 630	185 630
Other Creditors			129 263	185 513	166 763	166 013
Property Plant Equipment Gross Cost			23 315	23 315	23 315	23 315
Provisions For Liabilities Balance Sheet Subtotal			166 090	166 090	185 630	185 630
Taxation Social Security Payable					21 178	30 729
Total Assets Less Current Liabilities	1 526 751	1 536 238	1 508 046	1 415 139	1 505 274	1 355 438	1 582 327
Capital Redemption Reserve	977 000	977 000
Creditors Due Within One Year	91 888	97 543
Number Shares Allotted		1 000
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	1 000	1 000
Share Premium Account	497 002	497 002
Tangible Fixed Assets Cost Or Valuation	23 315
Tangible Fixed Assets Depreciation	17 901	18 984
Tangible Fixed Assets Depreciation Charged In Period		1 083
Amounts Owed By Group Undertakings					48 379
Amounts Owed To Group Undertakings			84 231	104 615	64 355
Investment Property Fair Value Model			1 575 000	1 575 000
Number Shares Issued Fully Paid				1 000	1 000
Other Taxation Social Security Payable			4 315	9 670	21 178

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, January 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th February 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th February 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th February 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1st June 2003 with complete member list filed on: 1st, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st June 2003 with complete member list filed on: 1st, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 11th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 11th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th November 2001 with complete member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th November 2001 with complete member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 12th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 12th, February 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th July 2000 with complete member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/07/00	annual return
363s	Annual return drawn up to 10th July 2000 with complete member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd June 1999 with complete member list filed on: 2nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd June 1999 with complete member list filed on: 2nd, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 10th, November 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 10th, November 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th June 1998 with complete member list filed on: 26th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th June 1998 with complete member list filed on: 26th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 20th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 20th, October 1997	accounts	Free Download (1 page)

Measham Property Management Ltd. GREENFORD

Measham Property Management Ltd. Address / Contact

Company Information / Profile

Company staff

Hayden M.

Howard M.

Swift Incorporations Limited

Arnold B.

People with significant control

Annual reports financial information

Company filings

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