Meadway Court Property Company started in year 2001 as Private Limited Company with registration number 04264460. The Meadway Court Property Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.
At the moment there are 2 directors in the the company, namely David M. and Steven M.. In addition one secretary - Robert D. - is with the firm. At the moment 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.
| Office Address | Lawrence House |
| Office Address2 | Goodwyn Avenue |
| Town | Mill Hill |
| Post code | NW7 3RH |
| Country of origin | United Kingdom |
| Registration Number | 04264460 |
| Date of Incorporation | Fri, 3rd Aug 2001 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 23 years old |
| Account next due date | Sat, 31st Aug 2024 (110 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Secretary
Appointed: 06 November 2023
Position: Director
Appointed: 30 January 2006
Position: Director
Appointed: 30 January 2006
The register of PSCs who own or control the company includes 3 names. As we researched, there is Lawrence B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Westone Properties Limited that entered Mill Hill, United Kingdom as the official address. 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. The third one is The Alan Mattey Trust Corporation Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lawrence B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Westone Properties Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03537954 |
| Notified on | 12 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Alan Mattey Trust Corporation Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 07777230 |
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 |
| Net Worth | 158 306 | 500 121 |
| Balance Sheet | ||
| Cash Bank In Hand | 18 715 | 12 940 |
| Current Assets | 28 715 | 22 940 |
| Debtors | 10 000 | 10 000 |
| Tangible Fixed Assets | 220 000 | 480 000 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 54 636 | 54 251 |
| Shareholder Funds | 158 306 | 500 121 |
| Other | ||
| Creditors Due Within One Year | 90 409 | 2 819 |
| Net Assets Liability Excluding Pension Asset Liability | 158 306 | 500 121 |
| Net Current Assets Liabilities | -61 694 | 20 121 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Profit Loss For Period | -385 | |
| Revaluation Reserve Investment Properties | 103 570 | 445 770 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 220 000 | |
| Tangible Fixed Assets Disposals | 82 200 | |
| Tangible Fixed Assets Increase Decrease From Revaluations | 342 200 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 25th, August 2023 |
accounts | Free Download (9 pages) |
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