1 Meldon Terrace Management Company started in year 2015 as Private Limited Company with registration number 09509264. The 1 Meldon Terrace Management Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 204a Heaton Road. Postal code: NE6 5HP.
There is a single director in the firm at the moment - Damiano R., appointed on 25 March 2015. In addition, a secretary was appointed - Ksenia R., appointed on 25 March 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 204a Heaton Road |
| Office Address2 | Heaton |
| Town | Newcastle Upon Tyne |
| Post code | NE6 5HP |
| Country of origin | United Kingdom |
| Registration Number | 09509264 |
| Date of Incorporation | Wed, 25th Mar 2015 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Secretary
Appointed: 25 March 2015
Position: Director
Appointed: 25 March 2015
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Casa Rea Limited from Newcastle Upon Tyne, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.
Casa Rea Limited
204a Heaton Road, Newcastle Upon Tyne, NE6 5HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 5 | 5 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Net Assets Liabilities Including Pension Asset Liability | 5 | 5 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 5 | 5 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Number Shares Allotted | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 5 | 5 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (2 pages) |
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