Meridian Place Management Limited in 217 Marsh Wall LONDON - E14 9FJ

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Meridian Place Management Limited LONDON

Meridian Place Management started in year 1996 as Private Limited Company with registration number 03269181. The Meridian Place Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 8 Cumbrian House. Postal code: E14 9FJ.

The firm has 6 directors, namely Richard P., David W. and Jacqueline C. and others. Of them, Keith W., Kevin K. have been with the company the longest, being appointed on 16 May 2011 and Richard P. has been with the company for the least time - from 12 February 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Parc Properties Limited who worked with the the firm until 10 December 2002.

Meridian Place Management Limited Address / Contact

Office Address	8 Cumbrian House
Office Address2	217 Marsh Wall
Town	London
Post code	E14 9FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03269181
Date of Incorporation	Fri, 25th Oct 1996
Industry	Residents property management
End of financial Year	24th December
Company age	28 years old
Account next due date	Tue, 24th Sep 2024 (100 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Richard P.

Position: Director

Appointed: 12 February 2024

David W.

Position: Director

Appointed: 12 November 2018

Jacqueline C.

Position: Director

Appointed: 19 September 2015

Neil P.

Position: Director

Appointed: 23 September 2013

Keith W.

Position: Director

Appointed: 16 May 2011

Kevin K.

Position: Director

Appointed: 16 May 2011

Parc Properties Management Ltd

Position: Corporate Secretary

Appointed: 10 December 2002

Shehreyar A.

Position: Director

Appointed: 13 May 2014

Resigned: 27 August 2015

Diane M.

Position: Director

Appointed: 30 September 2013

Resigned: 03 September 2015

Stephen M.

Position: Director

Appointed: 01 October 2011

Resigned: 09 October 2014

David P.

Position: Director

Appointed: 28 June 2008

Resigned: 26 July 2011

Majid K.

Position: Director

Appointed: 10 August 2006

Resigned: 14 May 2014

Claude P.

Position: Director

Appointed: 28 October 2005

Resigned: 28 June 2008

Karen H.

Position: Director

Appointed: 07 October 2003

Resigned: 26 July 2011

Stuart B.

Position: Director

Appointed: 07 October 2003

Resigned: 01 October 2004

Ronald W.

Position: Director

Appointed: 12 August 2002

Resigned: 22 September 2005

Tazeen H.

Position: Director

Appointed: 12 August 2002

Resigned: 26 July 2011

Parc Properties Limited

Position: Secretary

Appointed: 08 February 2001

Resigned: 10 December 2002

Nicole B.

Position: Director

Appointed: 29 November 2000

Resigned: 02 April 2003

Brendon H.

Position: Director

Appointed: 29 November 2000

Resigned: 20 February 2023

Anton E.

Position: Director

Appointed: 29 November 2000

Resigned: 12 August 2002

Malcolm J.

Position: Director

Appointed: 29 November 2000

Resigned: 12 August 2002

Jeffrey J.

Position: Director

Appointed: 29 November 2000

Resigned: 31 March 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1996

Resigned: 25 October 1996

Glassmill Limited

Position: Corporate Director

Appointed: 25 October 1996

Resigned: 29 November 2000

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 1996

Resigned: 08 February 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 October 1996

Resigned: 25 October 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24
Net Worth	113	113

Balance Sheet
Debtors	113	113	63	63	63	63	63	63
Other Debtors	113	113	63	63	63	63	63	63

Reserves/Capital
Called Up Share Capital	113	113
Shareholder Funds	113	113

Other
Investments		50	50
Investments Fixed Assets		50	50	50	50	50	50	50
Investments In Associates Joint Ventures Participating Interests		50	50
Net Current Assets Liabilities		63	63	63	63	63	63	63
Total Assets Less Current Liabilities		113	113	113	113	113	113	113
Net Assets Liabilities Subsidiaries				-100	-100	-100	-100	-100
Percentage Class Share Held In Subsidiary					50	50	50	50
Called Up Share Capital Not-paid Current Asset	1	1
Number Shares Allotted	113	113
Par Value Share		1
Share Capital Allotted Called Up Paid	-113	-113

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 24th Dec 2022 filed on: 8th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 24th Dec 2022 filed on: 8th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Dec 2021 filed on: 9th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Dec 2020 filed on: 31st, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 24th Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 24th Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 24th Dec 2017 filed on: 22nd, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 24th Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 24th Dec 2015 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2015 filed on: 10th, November 2015	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 24th Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Oct 2014 filed on: 4th, November 2014	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Tue, 24th Dec 2013 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Oct 2013 filed on: 25th, October 2013	annual return	Free Download (19 pages)
SH01	Capital declared on Fri, 25th Oct 2013: 113.00 GBP	capital
AA	Dormant company accounts made up to Mon, 24th Dec 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Oct 2012 filed on: 25th, October 2012	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 24th Dec 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Oct 2011 filed on: 1st, November 2011	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Oct 2010 filed on: 25th, November 2010	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2009 filed on: 27th, January 2010	annual return	Free Download (39 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 24th Dec 2008 filed on: 21st, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (31 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 24th Dec 2007 filed on: 5th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (36 pages)
363s	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Dec 2006 filed on: 12th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Dec 2006 filed on: 12th, June 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (35 pages)
363s	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 24th Dec 2005 filed on: 7th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 24th Dec 2005 filed on: 7th, September 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/05 to 24/12/05 filed on: 7th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 24/12/05 filed on: 7th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (36 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 24th Dec 2004 filed on: 31st, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 24th Dec 2004 filed on: 31st, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 24th Dec 2003 filed on: 4th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 24th Dec 2003 filed on: 4th, January 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sat, 30th Oct 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (36 pages)
363s	Annual return drawn up to Sat, 30th Oct 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (36 pages)
363s	Annual return drawn up to Mon, 24th Nov 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (31 pages)
363s	Annual return drawn up to Mon, 24th Nov 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 24th Dec 2002 filed on: 28th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 24th Dec 2002 filed on: 28th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 31st Oct 2002 with complete member list filed on: 31st, October 2002	annual return	Free Download (31 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 31st Oct 2002	annual return
363s	Annual return drawn up to Thu, 31st Oct 2002 with complete member list filed on: 31st, October 2002	annual return	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 24th Dec 2001 filed on: 17th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 24th Dec 2001 filed on: 17th, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 12th Nov 2001 with complete member list filed on: 12th, November 2001	annual return	Free Download (22 pages)
363s	Annual return drawn up to Mon, 12th Nov 2001 with complete member list filed on: 12th, November 2001	annual return	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 30th Nov 2000 with complete member list filed on: 30th, November 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 30th Nov 2000 with complete member list filed on: 30th, November 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, November 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 11th Jan 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Jan 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, July 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/99 to 31/12/98 filed on: 6th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/12/98 filed on: 6th, July 1999	accounts	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 10th, November 1998	annual return
363a	Annual return drawn up to Tue, 10th Nov 1998 with complete member list filed on: 10th, November 1998	annual return	Free Download (5 pages)
363(190)	Location of debenture register address changed filed on: 10th, November 1998	annual return
363a	Annual return drawn up to Tue, 10th Nov 1998 with complete member list filed on: 10th, November 1998	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 10th, November 1998	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 10th, November 1998	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 1st, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 1st, July 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/97 to 31/08/97 filed on: 26th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/08/97 filed on: 26th, June 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 12th Nov 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 12th Nov 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 14th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 14th, February 1997	accounts	Free Download (1 page)

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