Meadowbrook Lodge Limited LONDON


Meadowbrook Lodge Limited is a private limited company located at 61 Raynham Avenue, Edmonton, London N18 2BP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-08-20, this 4-year-old company is run by 1 director.
Director Abdool M., appointed on 01 September 2023.
The company is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200), "residential care activities for the elderly and disabled" (SIC: 87300).
The latest confirmation statement was sent on 2023-09-19 and the date for the subsequent filing is 2024-10-03. Additionally, the annual accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

Meadowbrook Lodge Limited Address / Contact

Office Address 61 Raynham Avenue
Office Address2 Edmonton
Town London
Post code N18 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12164997
Date of Incorporation Tue, 20th Aug 2019
Industry Residential care activities for learning difficulties, mental health and substance abuse
Industry Residential care activities for the elderly and disabled
End of financial Year 31st August
Company age 5 years old
Account next due date Sat, 31st May 2025 (429 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Abdool M.

Position: Director

Appointed: 01 September 2023

Thanureka J.

Position: Director

Appointed: 01 April 2022

Resigned: 30 August 2022

Abdool H.

Position: Director

Appointed: 18 February 2022

Resigned: 01 April 2022

Mandeep B.

Position: Director

Appointed: 20 August 2019

Resigned: 01 September 2023

Phillip R.

Position: Director

Appointed: 20 August 2019

Resigned: 01 April 2022

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Abdool M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oakmont Estates Limited that entered Letchworth Garden City, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Regal Uk 247 Properties Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Abdool M.

Notified on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Oakmont Estates Limited

10 Station Road, Letchworth Garden City, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 06507017
Notified on 20 August 2019
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Regal Uk 247 Properties Ltd

Unit 1a Stephenson House Wetherburn Court, Bletchley, Milton Keynes, MK2 2AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13641593
Notified on 1 April 2022
Ceased on 30 August 2022
Nature of control: 25-50% voting rights
25-50% shares

P&C Reading Mortgages Limited

Thames House 1528 London Road, Leigh-On-Sea, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08979791
Notified on 20 August 2019
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand155230123156
Current Assets30530513 123156
Debtors1507513 000 
Other Debtors1507513 000 
Other
Creditors2501 06613 546156
Net Current Assets Liabilities55-761-423 
Other Creditors2501 06613 546156
Total Assets Less Current Liabilities55-761-423 
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid150   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 18th, October 2023
Free Download (7 pages)

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