Meadowshire Limited in 18 Western Gateway LONDON

Meadowshire Limited LONDON

Founded in 1991, Meadowshire, classified under reg no. 02618335 is an active company. Currently registered at Unit A The Oxygen E16 1BL, London the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 20, 2008 Meadowshire Limited is no longer carrying the name Fitzpatrick London.

There is a single director in the company at the moment - Brian F., appointed on 20 June 2011. In addition, a secretary was appointed - Noreen H., appointed on 9 March 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lucy F. who worked with the the company until 7 April 2006.

Meadowshire Limited Address / Contact

Office Address	Unit A The Oxygen
Office Address2	18 Western Gateway
Town	London
Post code	E16 1BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02618335
Date of Incorporation	Fri, 7th Jun 1991
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Noreen H.

Position: Secretary

Appointed: 09 March 2019

Brian F.

Position: Director

Appointed: 20 June 2011

Lucy F.

Position: Secretary

Resigned: 07 April 2006

Aws Business Consultants Limited

Position: Corporate Secretary

Appointed: 31 March 2014

Resigned: 08 March 2019

Noreen H.

Position: Secretary

Appointed: 20 February 2008

Resigned: 31 March 2014

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2006

Resigned: 20 February 2008

Lucy F.

Position: Director

Appointed: 07 June 1992

Resigned: 31 December 2004

Steven F.

Position: Director

Appointed: 07 June 1992

Resigned: 07 March 2012

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Lucy F. This PSC and has 75,01-100% shares.

Lucy F.

Notified on	5 April 2017
Nature of control:	75,01-100% shares

Company previous names

Fitzpatrick London	August 20, 2008
Fitzpatrick Construction	October 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 158 665	1 151 078	1 150 653	1 150 201	1 149 681
Net Assets Liabilities	276 647	275 891	275 466	275 514	274 994

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	882 018	875 187	875 187	874 687	874 687
Net Current Assets Liabilities	276 647	275 891	275 466	275 514	274 994
Total Assets Less Current Liabilities	276 647	275 891	275 466	275 514	274 994

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 9th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 9th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 25th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 25, 2014: 50100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 7th, June 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 11th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, January 2010	accounts	Free Download (19 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, February 2009	accounts	Free Download (34 pages)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
363a	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363a	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, March 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, March 2005	accounts	Free Download (27 pages)
363s	Period up to December 1, 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 1, 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 4th, May 2004	accounts	Free Download (1 page)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (23 pages)
363s	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 30th, April 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 30th, April 2002	accounts	Free Download (17 pages)
363s	Period up to September 10, 2001 - Annual return with full member list filed on: 10th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 10, 2001 (Location of register of members address changed)	annual return
363s	Period up to September 10, 2001 - Annual return with full member list filed on: 10th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 10, 2001 (Location of register of members address changed)	annual return
AA	Group of companies' accounts made up to June 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to June 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (17 pages)
363a	Period up to August 9, 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (5 pages)
363a	Period up to August 9, 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (5 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 14th, March 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 14th, March 2000	accounts	Free Download (18 pages)
363s	Period up to August 18, 1999 - Annual return with full member list filed on: 18th, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 18, 1999 - Annual return with full member list filed on: 18th, August 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 3rd, February 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 3rd, February 1999	accounts	Free Download (18 pages)
363a	Period up to January 15, 1999 - Annual return with full member list filed on: 15th, January 1999	annual return
363a	Period up to January 15, 1999 - Annual return with full member list filed on: 15th, January 1999	annual return
363a	Period up to January 15, 1999 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (5 pages)
363a	Period up to January 15, 1999 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (5 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 29th, April 1998	accounts	Free Download (17 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 29th, April 1998	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 3rd, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1996 filed on: 3rd, May 1997	accounts	Free Download (1 page)
363s	Period up to October 8, 1996 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 8, 1996 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 22nd, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1995 filed on: 22nd, January 1996	accounts	Free Download (1 page)
363s	Period up to July 4, 1995 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 4, 1995 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 4, 1995 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1994 filed on: 18th, January 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1994 filed on: 18th, January 1995	accounts	Free Download (1 page)
363s	Period up to July 5, 1994 - Annual return with full member list filed on: 5th, July 1994	annual return	Free Download
363(288)	Annual return drawn up to July 5, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 5, 1994 - Annual return with full member list filed on: 5th, July 1994	annual return
363(288)	Annual return drawn up to July 5, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 1993 filed on: 28th, April 1994	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1993 filed on: 28th, April 1994	accounts	Free Download (1 page)
363x	Return made up to 07/06/93; full list of members filed on: 25th, July 1993	annual return
363x	Return made up to 07/06/93; full list of members filed on: 25th, July 1993	annual return	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 11th, March 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1992 filed on: 11th, March 1993	accounts	Free Download (7 pages)
363x	Return made up to 07/06/92; full list of members filed on: 14th, August 1992	annual return
363x	Return made up to 07/06/92; full list of members filed on: 14th, August 1992	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 17th, July 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 17th, July 1991	accounts	Free Download (1 page)

Meadowshire Limited LONDON

Meadowshire Limited Address / Contact

Company Information / Profile

Company staff

Noreen H.

Brian F.

Lucy F.

Aws Business Consultants Limited

Noreen H.

Chalfen Secretaries Limited

Lucy F.

Steven F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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