Meadhurst Limited in WHETSTONE

Meadhurst Limited WHETSTONE

Founded in 2006, Meadhurst, classified under reg no. 05839907 is an active company. Currently registered at 1341 High Road N20 9HR, Whetstone the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30. Since 2007/05/24 Meadhurst Limited is no longer carrying the name Cc51 Management Company.

The firm has one director. Mark W., appointed on 7 June 2016. There are currently no secretaries appointed. 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 - Liam R. who worked with the the firm until 9 May 2016.

Meadhurst Limited Address / Contact

Office Address	1341 High Road
Town	Whetstone
Post code	N20 9HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05839907
Date of Incorporation	Wed, 7th Jun 2006
Industry	Dormant Company
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (347 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Mark W.

Position: Director

Appointed: 07 June 2016

Liam R.

Position: Director

Appointed: 09 May 2016

Resigned: 30 June 2016

Liam R.

Position: Secretary

Appointed: 12 June 2007

Resigned: 09 May 2016

Guillaume M.

Position: Director

Appointed: 12 June 2007

Resigned: 23 March 2016

Terence M.

Position: Director

Appointed: 12 June 2007

Resigned: 10 May 2016

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 June 2006

Resigned: 12 June 2007

Colcoy Limited

Position: Corporate Director

Appointed: 07 June 2006

Resigned: 12 June 2007

Company previous names

Cc51 Management Company	May 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	8	8

Balance Sheet
Current Assets	8	8	8	8	8	8	8	8
Net Assets Liabilities		8	8	8	8	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8

Reserves/Capital
Shareholder Funds	8	8

Other
Net Current Assets Liabilities	8	8	8	8	8	8	8	8
Total Assets Less Current Liabilities	8	8	8	8	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 16th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 16th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, November 2020	accounts	Free Download (3 pages)
CH01	On 2020/11/30 director's details were changed filed on: 30th, November 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 24 Ockendon Road Ockendon Road London N1 3NP England on 2020/03/26 to 1341 High Road Whetstone London N20 9HR filed on: 26th, March 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 25th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 6th, March 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 30th, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/07 filed on: 29th, June 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from Meadhurst Flat 6, Meadhurst 3-5 Noel Road London N1 8HH England on 2016/06/29 to 24 Ockendon Road Ockendon Road London N1 3NP filed on: 29th, June 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/06/07. filed on: 7th, June 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Flat 8 Meadhurst 3-5 Noel Road London N1 8HH on 2016/05/13 to Meadhurst Flat 6, Meadhurst 3-5 Noel Road London N1 8HH filed on: 13th, May 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/10 filed on: 10th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/09. filed on: 9th, May 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/09 filed on: 9th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/23 filed on: 24th, March 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/07 filed on: 12th, June 2015	annual return	Free Download (6 pages)
CH01	On 2014/12/15 director's details were changed filed on: 12th, June 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 25th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/07 filed on: 15th, June 2014	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/06/15	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/07 filed on: 9th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/07 filed on: 27th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/07 filed on: 19th, June 2011	annual return	Free Download (6 pages)
CH01	On 2011/06/19 director's details were changed filed on: 19th, June 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/07 filed on: 30th, June 2010	annual return	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 31st, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/04 with complete member list filed on: 4th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 27th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 19th, March 2008	accounts	Free Download (8 pages)
288a	On 2007/06/21 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/21 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/21 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007/06/21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007/06/21 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007/06/21 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007/06/21 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/21 New secretary appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/21 New secretary appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 21/06/07 from: wells house 80 upper street islington london N1 0NU filed on: 21st, June 2007	address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: wells house 80 upper street islington london N1 0NU filed on: 21st, June 2007	address	Free Download (1 page)
88(2)R	Alloted 7 shares on 2007/06/12. Value of each share 1 £, total number of shares: 8. filed on: 21st, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 7 shares on 2007/06/12. Value of each share 1 £, total number of shares: 8. filed on: 21st, June 2007	capital	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, June 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, June 2007	incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, May 2007	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, May 2007	incorporation	Free Download (4 pages)
CERTNM	Company name changed CC51 management company LTDcertificate issued on 24/05/07 filed on: 24th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed CC51 management company LTDcertificate issued on 24/05/07 filed on: 24th, May 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, June 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, June 2006	incorporation	Free Download (14 pages)

Meadhurst Limited WHETSTONE

Meadhurst Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Liam R.

Liam R.

Guillaume M.

Terence M.

Cc Company Secretarial Services Limited

Colcoy Limited

Company previous names

Annual reports financial information

Company filings

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