Meridian Developments London Ltd is a private limited company located at 23 Aylestone Avenue, London NW6 7AE. Incorporated on 2021-06-25, this 2-year-old company is run by 1 director and 1 secretary.
Director Rahamim Y., appointed on 25 June 2021.
Changing the topic to secretaries, we can name: Juliet Y., appointed on 25 June 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-06-21 and the date for the subsequent filing is 2024-07-05. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 23 Aylestone Avenue |
| Town | London |
| Post code | NW6 7AE |
| Country of origin | United Kingdom |
| Registration Number | 13477994 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Secretary
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Boxtrot Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jr Properties (Uk) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Juliet Y., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Boxtrot Limited
Civvals, 50 Seymour Street, London, W1H 7JG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10212613 |
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jr Properties (Uk) Limited
23 Aylestone Avenue, London, NW6 7AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05297915 |
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juliet Y.
| Notified on | 25 June 2021 |
| Nature of control: |
significiant influence or control |
Rahamim Y.
| Notified on | 25 June 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 7th, March 2024 |
accounts | Free Download (6 pages) |
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