Meru Close Management Limited in LONDON

Meru Close Management Limited LONDON

Founded in 1991, Meru Close Management, classified under reg no. 02670140 is an active company. Currently registered at 7 Meru Close NW5 4AQ, London the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Muna M., Catharine C. and Martin H.. In addition one secretary - Martin H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan U. who worked with the the firm until 1 January 2012.

Meru Close Management Limited Address / Contact

Office Address	7 Meru Close
Town	London
Post code	NW5 4AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02670140
Date of Incorporation	Wed, 11th Dec 1991
Industry	Other accommodation
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Muna M.

Position: Director

Appointed: 13 November 2012

Martin H.

Position: Secretary

Appointed: 01 January 2012

Catharine C.

Position: Director

Appointed: 16 March 2005

Martin H.

Position: Director

Appointed: 11 December 1991

Lara O.

Position: Director

Appointed: 13 July 2007

Resigned: 19 November 2013

Joseph D.

Position: Director

Appointed: 01 April 2001

Resigned: 13 July 2007

Stephen B.

Position: Director

Appointed: 31 December 1998

Resigned: 29 March 2001

Christopher H.

Position: Director

Appointed: 11 December 1991

Resigned: 09 September 2005

Susan U.

Position: Secretary

Appointed: 11 December 1991

Resigned: 01 January 2012

Muna M.

Position: Director

Appointed: 11 December 1991

Resigned: 01 January 2012

John O.

Position: Director

Appointed: 11 December 1991

Resigned: 31 December 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Martin H. The abovementioned PSC has significiant influence or control over this company,.

Martin H.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/12/07, no shareholders list filed on: 29th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/07, no shareholders list filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/12/07, no shareholders list filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/07, no shareholders list filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 29th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/07, no shareholders list filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/12/11, no shareholders list filed on: 15th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/11, no shareholders list filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 11th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (11 pages)
363s	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (5 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (5 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (5 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/12/06 with shareholders record filed on: 6th, December 2001	annual return	Free Download (4 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return up to 2001/12/06 with shareholders record filed on: 6th, December 2001	annual return	Free Download (4 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, November 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1998/11/30 with shareholders record filed on: 30th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/30 with shareholders record filed on: 30th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, July 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/01/23 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/23 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, May 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/12/17 with shareholders record filed on: 17th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/17 with shareholders record filed on: 17th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/12/20 with shareholders record filed on: 20th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/12/20 with shareholders record filed on: 20th, December 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 3rd, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 3rd, May 1995	accounts	Free Download (8 pages)
363s	Annual return up to 1994/12/20 with shareholders record filed on: 20th, December 1994	annual return
363s	Annual return up to 1994/12/20 with shareholders record filed on: 20th, December 1994	annual return	Free Download
363(288)	1994/12/20 Annual return (Registered office changed on 20/12/94)	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, June 1994	accounts	Free Download
363s	Annual return up to 1993/12/19 with shareholders record filed on: 19th, December 1993	annual return
363s	Annual return up to 1993/12/19 with shareholders record filed on: 19th, December 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, June 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, June 1993	accounts	Free Download
363s	Annual return up to 1993/02/17 with shareholders record filed on: 17th, February 1993	annual return
363(288)	1993/02/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1993/02/17 with shareholders record filed on: 17th, February 1993	annual return	Free Download
363(288)	1993/02/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Meru Close Management Limited LONDON

Meru Close Management Limited Address / Contact

Company Information / Profile

Company staff

Muna M.

Martin H.

Catharine C.

Martin H.

Lara O.

Joseph D.

Stephen B.

Christopher H.

Susan U.

Muna M.

John O.

People with significant control

Company filings

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