Meridien Limited in PALL MALL

Meridien Limited PALL MALL

Founded in 2000, Meridien, classified under reg no. 04086231 is an active company. Currently registered at 1 Angel Court SW1Y 6QF, Pall Mall the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Sara C., Rupert C. and Richard C.. In addition one secretary - Jaquiline C. - is with the company. As of 6 May 2024, there was 1 ex secretary - Intercounty Registrars Limited. There were no ex directors.

Meridien Limited Address / Contact

Office Address	1 Angel Court
Town	Pall Mall
Post code	SW1Y 6QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04086231
Date of Incorporation	Mon, 9th Oct 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Sara C.

Position: Director

Appointed: 01 March 2022

Rupert C.

Position: Director

Appointed: 01 March 2022

Richard C.

Position: Director

Appointed: 09 October 2000

Jaquiline C.

Position: Secretary

Appointed: 09 October 2000

Intercounty Registrars Limited

Position: Secretary

Appointed: 08 October 2001

Resigned: 15 February 2005

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 09 October 2000

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 09 October 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Intercounty Properties Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Intercounty Properties Ltd

1 Angel Court, Pall Mall, London, SW1Y 6QF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	72 048	76 458	159 000	159 001
Current Assets		86 617	172 461	170 999	3 245 828
Debtors	8 613	10 159	13 461	11 998	3 245 828	13 203	13 983	14 943
Net Assets Liabilities		-8 895 535	-5 634 070	-4 169 181
Other Debtors			2 121		39 654

Other
Administrative Expenses	37 588
Amounts Owed By Related Parties	8 613	10 159	11 340	11 998	3 151 205	13 203	13 983	14 943
Amounts Owed To Group Undertakings		3 789 074	5 295 662	6 779 395	3 425 963	808 743	827 823	835 023
Bank Borrowings Overdrafts	11 973 732	5 217 000	5 169 000	5 169 000
Corporation Tax Recoverable					54 969
Creditors	5 861 937	18 029 893	18 534 746	18 898 283	10 001 767	6 792 839	6 797 099	6 799 259
Disposals Investment Property Fair Value Model					16 028 103
Investment Property	8 500 000	9 047 741	14 000 000	14 558 103
Investment Property Fair Value Model				14 558 103
Net Current Assets Liabilities		-17 943 276	-18 362 285	-18 727 284	-6 755 939	-6 779 636	-6 783 116	-6 784 316
Number Shares Issued Fully Paid			200	200
Other Creditors	11 973 732	8 878 054	7 925 045	6 815 017	6 575 804	5 965 796	5 969 276	5 964 236
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	26 342
Other Taxation Social Security Payable	26 342	23 570	22 844	3 418
Par Value Share			1	1
Profit Loss	297 635	359 473	3 261 465
Provisions For Liabilities Balance Sheet Subtotal			1 271 785
Total Assets Less Current Liabilities		-8 895 535	-4 362 285	-4 169 181	-6 755 939
Trade Creditors Trade Payables	156 595	122 195	122 195	131 453		18 300
Turnover Revenue	530 001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 11th, December 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/10/13	capital
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 10th, October 2013	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/10/10	capital
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/09 filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/09 filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/09 filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/09 filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 17th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/11/12 with complete member list filed on: 12th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/12 with complete member list filed on: 12th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 9th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 9th, July 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/10/17 with complete member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/17 with complete member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 19th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 19th, July 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/10/15 with complete member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/15 with complete member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 30th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 30th, October 2000	accounts	Free Download (1 page)

Meridien Limited PALL MALL

Meridien Limited Address / Contact

Company Information / Profile

Company staff

Sara C.

Rupert C.

Richard C.

Jaquiline C.

Intercounty Registrars Limited

Energize Secretary Limited

Energize Director Limited

People with significant control

Annual reports financial information

Company filings

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