Meadow Road Maisonettes Limited in College Place ST. ALBANS

Meadow Road Maisonettes Limited ST. ALBANS

Founded in 2003, Meadow Road Maisonettes, classified under reg no. 04726477 is an active company. Currently registered at 23 College Place AL3 4PU, St. Albans the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 4 directors in the the company, namely Wayne R., Olivia H. and Ben E. and others. In addition one secretary - Olivia H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meadow Road Maisonettes Limited Address / Contact

Office Address	23 College Place
Office Address2	College Place
Town	St. Albans
Post code	AL3 4PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04726477
Date of Incorporation	Tue, 8th Apr 2003
Industry	Residents property management
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Olivia H.

Position: Secretary

Appointed: 12 April 2023

Wayne R.

Position: Director

Appointed: 03 February 2015

Olivia H.

Position: Director

Appointed: 18 September 2012

Ben E.

Position: Director

Appointed: 02 April 2012

Geraldine R.

Position: Director

Appointed: 04 April 2008

Geraldine R.

Position: Secretary

Appointed: 14 January 2011

Resigned: 04 April 2023

Natasha S.

Position: Secretary

Appointed: 04 April 2008

Resigned: 14 January 2011

Tatjana S.

Position: Director

Appointed: 20 October 2007

Resigned: 06 December 2014

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 08 April 2003

Resigned: 08 April 2003

Joanne F.

Position: Director

Appointed: 08 April 2003

Resigned: 04 April 2008

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 08 April 2003

Natasha S.

Position: Director

Appointed: 08 April 2003

Resigned: 24 January 2011

Glyn M.

Position: Director

Appointed: 08 April 2003

Resigned: 20 October 2007

Joanne F.

Position: Secretary

Appointed: 08 April 2003

Resigned: 04 April 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Current Assets	133	183
Net Assets Liabilities	4 283	4 333

Other
Fixed Assets	4 150	4 150
Net Current Assets Liabilities	133	183
Total Assets Less Current Liabilities	4 283	4 333

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)
AD01	Registered office address changed from 40a Meadow Road Shortlands Bromley Kent BR2 0DX to 23 College Place College Place St. Albans AL3 4PU on Tuesday 16th May 2023 filed on: 16th, May 2023	address	Free Download (1 page)
CH01	On Wednesday 12th April 2023 director's details were changed filed on: 12th, April 2023	officers	Free Download (2 pages)
AP03	On Wednesday 12th April 2023 - new secretary appointed filed on: 12th, April 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 4th April 2023 filed on: 4th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 18th, January 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 1st, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 7th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 10th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 16th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th April 2016, no shareholders list filed on: 19th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 1st, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 8th April 2015, no shareholders list filed on: 17th, April 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Saturday 6th December 2014 filed on: 4th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 6th December 2014 filed on: 4th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd February 2015. filed on: 4th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 6th December 2014 filed on: 4th, February 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 26th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th April 2014, no shareholders list filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 21st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 8th April 2013, no shareholders list filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 9th October 2012. filed on: 9th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 8th April 2012, no shareholders list filed on: 30th, April 2012	annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 3rd April 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 19th, January 2012	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Tuesday 12th April 2011 filed on: 12th, April 2011	officers	Free Download (1 page)
AP03	On Monday 11th April 2011 - new secretary appointed filed on: 11th, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to Friday 8th April 2011, no shareholders list filed on: 11th, April 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 11th April 2011 filed on: 11th, April 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 18th, February 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Monday 24th January 2011 filed on: 24th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 8th April 2010, no shareholders list filed on: 19th, April 2010	annual return	Free Download (4 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 18th, April 2010	officers	Free Download (2 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 18th, April 2010	officers	Free Download (2 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 18th, April 2010	officers	Free Download (2 pages)
363a	Annual return made up to Monday 13th April 2009 filed on: 13th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 11th, February 2009	accounts	Free Download (4 pages)
353	Location of register of members filed on: 10th, April 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008	annual return	Free Download (3 pages)
288a	On Wednesday 9th April 2008 Director appointed filed on: 9th, April 2008	officers	Free Download (1 page)
288a	On Tuesday 8th April 2008 Secretary appointed filed on: 8th, April 2008	officers	Free Download (1 page)
288b	On Tuesday 8th April 2008 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
288b	On Monday 7th April 2008 Appointment terminated secretary filed on: 7th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
288b	On Tuesday 30th October 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On Tuesday 30th October 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 21st, January 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 21st, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 7th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 7th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004	annual return	Free Download (4 pages)
287	Registered office changed on 24/04/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 24th, April 2003	address	Free Download (1 page)
287	Registered office changed on 24/04/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 24th, April 2003	address	Free Download (1 page)
288a	On Thursday 24th April 2003 New director appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288a	On Thursday 24th April 2003 New director appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288b	On Thursday 24th April 2003 Secretary resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On Thursday 24th April 2003 Secretary resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On Thursday 24th April 2003 Director resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288a	On Thursday 24th April 2003 New director appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288b	On Thursday 24th April 2003 Director resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288a	On Thursday 24th April 2003 New secretary appointed;new director appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288a	On Thursday 24th April 2003 New secretary appointed;new director appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288a	On Thursday 24th April 2003 New director appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (14 pages)

Meadow Road Maisonettes Limited ST. ALBANS

Meadow Road Maisonettes Limited Address / Contact

Company Information / Profile

Company staff

Olivia H.

Wayne R.

Olivia H.

Ben E.

Geraldine R.

Geraldine R.

Natasha S.

Tatjana S.

Key Legal Services (nominees) Limited

Joanne F.

Key Legal Services (secretarial) Limited

Natasha S.

Glyn M.

Joanne F.

Annual reports financial information

Company filings

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