Meridian Consultancy & Management Limited in LONDON

Meridian Consultancy & Management Limited LONDON

Meridian Consultancy & Management started in year 2001 as Private Limited Company with registration number 04207094. The Meridian Consultancy & Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 32-33 Skylines Village. Postal code: E14 9TS.

The company has 2 directors, namely Michael K., Marium S.. Of them, Marium S. has been with the company the longest, being appointed on 14 August 2015 and Michael K. has been with the company for the least time - from 20 July 2022. 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.

Meridian Consultancy & Management Limited Address / Contact

Office Address	32-33 Skylines Village
Town	London
Post code	E14 9TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04207094
Date of Incorporation	Fri, 27th Apr 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Michael K.

Position: Director

Appointed: 20 July 2022

Marium S.

Position: Director

Appointed: 14 August 2015

Talat A.

Position: Director

Appointed: 14 August 2015

Resigned: 20 July 2022

Muhammad A.

Position: Director

Appointed: 23 December 2014

Resigned: 14 August 2015

Brian W.

Position: Director

Appointed: 18 December 2011

Resigned: 23 December 2014

Brian W.

Position: Secretary

Appointed: 18 December 2011

Resigned: 23 December 2014

Umer K.

Position: Secretary

Appointed: 01 May 2009

Resigned: 18 December 2011

Nisha N.

Position: Secretary

Appointed: 14 May 2007

Resigned: 30 April 2009

Tazeen H.

Position: Director

Appointed: 22 January 2007

Resigned: 18 December 2011

Muhammad N.

Position: Secretary

Appointed: 22 January 2007

Resigned: 14 May 2007

Anne P.

Position: Secretary

Appointed: 04 March 2002

Resigned: 22 January 2007

Haji C.

Position: Secretary

Appointed: 27 April 2001

Resigned: 22 June 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 April 2001

Resigned: 27 April 2001

Stanley H.

Position: Director

Appointed: 27 April 2001

Resigned: 22 January 2007

Haji C.

Position: Director

Appointed: 27 April 2001

Resigned: 22 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2001

Resigned: 27 April 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Michael K. This PSC has significiant influence or control over this company,. Another entity in the PSC register is David L. This PSC has significiant influence or control over the company,.

Michael K.

Notified on	21 September 2022
Nature of control:	significiant influence or control

David L.

Notified on	21 September 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2 832	18 307	34 070

Balance Sheet
Current Assets	3 007	2 782	2 782	4 930	4 584	5 770	6 213	6 729	12 152
Net Assets Liabilities			34 070	53 189	67 126	80 447	93 729	125 419	167 409
Net Assets Liabilities Including Pension Asset Liability	2 832	18 307	34 070

Reserves/Capital
Shareholder Funds	2 832	18 307	34 070

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						600	780	80 720	73 220
Creditors			834 968	786 559	772 276	759 541	746 522	635 408	606 341
Fixed Assets		834 818	834 818	834 818	834 818	834 818	834 818	834 818	834 818
Net Current Assets Liabilities	2 832	-816 511	-800 748	781 629	767 692	753 771	740 309	628 679	594 189
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		15 675	31 438
Total Assets Less Current Liabilities	2 832	18 307	34 070	53 189	67 126	81 047	94 509	206 139	240 629
Creditors Due Within One Year	175	834 968	834 968

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: 1st, December 2023	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: 1st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 16th, December 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 20th July 2022 filed on: 26th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 20th July 2022. filed on: 26th, July 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 17th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 66 Moyser Road London SW16 6SQ to 32-33 Skylines Village London E14 9TS on Monday 24th April 2017 filed on: 24th, April 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, December 2015	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 14th August 2015. filed on: 15th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th August 2015. filed on: 15th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 14th August 2015 filed on: 15th, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 27th July 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (3 pages)
AP01	New director appointment on Tuesday 23rd December 2014. filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 23rd December 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 20th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 27th July 2014 with full list of members filed on: 2nd, August 2014	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Tuesday 30th April 2013 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 9th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 27th July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Thursday 1st August 2013	capital
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 16th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 27th July 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 9th July 2012 with full list of members filed on: 14th, July 2012	annual return	Free Download (4 pages)
AP03	On Monday 19th December 2011 - new secretary appointed filed on: 19th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th December 2011. filed on: 19th, December 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 18th December 2011 filed on: 18th, December 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 18th December 2011 filed on: 18th, December 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 22nd, August 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 9th July 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 9th July 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
CH01	On Tuesday 27th April 2010 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th April 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 21st, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 8th, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 29th May 2009 filed on: 29th, May 2009	annual return	Free Download (3 pages)
288a	On Thursday 14th May 2009 Secretary appointed filed on: 14th, May 2009	officers	Free Download (1 page)
288b	On Thursday 14th May 2009 Appointment terminated secretary filed on: 14th, May 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 27th, March 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 22nd October 2007 filed on: 22nd, October 2007	annual return	Free Download (6 pages)
288b	On Friday 27th July 2007 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On Friday 27th July 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On Monday 23rd July 2007 Secretary resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On Monday 23rd July 2007 New secretary appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 21st, May 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 15/02/07 from: c/o lyndales 2ND floor lynton house 7-12 tavistock square london WC1H 9LT filed on: 15th, February 2007	address	Free Download (1 page)
288b	On Thursday 15th February 2007 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On Thursday 15th February 2007 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288a	On Monday 29th January 2007 New secretary appointed filed on: 29th, January 2007	officers	Free Download (2 pages)
288a	On Monday 29th January 2007 New director appointed filed on: 29th, January 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 12th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 1st, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 15th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 17th April 2004 filed on: 17th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 5th June 2003 filed on: 5th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 24th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 24th June 2002 (Secretary's particulars changed;secretary resigned)	annual return
288a	On Friday 15th March 2002 New secretary appointed filed on: 15th, March 2002	officers	Free Download (2 pages)
288b	On Tuesday 10th July 2001 Director resigned filed on: 10th, July 2001	officers	Free Download (1 page)
288b	On Wednesday 6th June 2001 Director resigned filed on: 6th, June 2001	officers	Free Download (1 page)
288b	On Wednesday 6th June 2001 Secretary resigned filed on: 6th, June 2001	officers	Free Download (1 page)
288a	On Wednesday 6th June 2001 New director appointed filed on: 6th, June 2001	officers	Free Download (2 pages)
288a	On Wednesday 6th June 2001 New secretary appointed;new director appointed filed on: 6th, June 2001	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2001	incorporation	Free Download (20 pages)

Meridian Consultancy & Management Limited LONDON

Meridian Consultancy & Management Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Marium S.

Talat A.

Muhammad A.

Brian W.

Brian W.

Umer K.

Nisha N.

Tazeen H.

Muhammad N.

Anne P.

Haji C.

Waterlow Nominees Limited

Stanley H.

Haji C.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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