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MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED - World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, United Kingdom
Company Information
- Company registration number
- 08335405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- World Business Centre 3 Newall Road
- London Heathrow Airport
- Hounslow
- TW6 2TA
- England World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England UK
Management
- Managing Directors
- SURINDER ARORA
- CARLTON JEFFREY BROWN
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-18
- Age Of Company 2012-12-18 11 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2017-12-09
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MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED Company Description
- MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08335405. Its current trading status is "live". It was registered 2012-12-18. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 2 directors The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2017-12-09.It can be contacted at World Business Centre 3 Newall Road .
Get MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Residential Developments Limited - World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, United Kingdom
- 2012-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08335405#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08335405#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08335405#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 22/03/2018 (2018-03-23) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/17 (2018-01-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 (2018-03-22) - CH01
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 22/08/2017 (2017-08-24) - CH01
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CESSATION OF A PERSON WITH SIGNIFICANT CONTROL (2017-08-23) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVE ACQUISITIONS LIMITED (2017-08-22) - PSC02
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SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2016 (2017-08-16) - RP04CS01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-10) - AA
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CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES (2017-12-21) - CS01
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keyboard_arrow_right 2016
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20/02/15 STATEMENT OF CAPITAL GBP 16 (2016-01-14) - SH01
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APPOINTMENT TERMINATED, DIRECTOR JUEANE THIESSEN (2016-08-25) - TM01
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ARTICLES OF ASSOCIATION (2016-09-08) - MEM/ARTS
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18/12/15 FULL LIST (2016-01-15) - AR01
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ALTER ARTICLES 16/08/2016 (2016-09-08) - RES01
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REGISTERED OFFICE CHANGED ON 02/11/2016 FROM (2016-11-02) - AD01
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09/12/16 STATEMENT OF CAPITAL GBP 16 (2016-12-09) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS (2016-08-25) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-10-02) - AA
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REGISTERED OFFICE CHANGED ON 06/08/2015 FROM (2015-08-06) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY AI LIN WONG THOMAS / 29/05/2015 (2015-06-10) - CH01
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DIRECTOR APPOINTED MS JUEANE THIESSEN (2015-06-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW (2015-06-09) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 083354050001 (2015-04-08) - MR01
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18/12/14 FULL LIST (2015-03-04) - AR01
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12/01/15 STATEMENT OF CAPITAL GBP 16.00 (2015-02-24) - SH01
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18/12/14 STATEMENT OF CAPITAL GBP 15 (2015-02-11) - SH01
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25/07/14 STATEMENT OF CAPITAL GBP 10 (2015-02-10) - SH01
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19/09/14 STATEMENT OF CAPITAL GBP 12 (2015-02-10) - SH01
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21/10/14 STATEMENT OF CAPITAL GBP 13 (2015-02-10) - SH01
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17/11/14 STATEMENT OF CAPITAL GBP 14 (2015-02-10) - SH01
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14/06/14 STATEMENT OF CAPITAL GBP 11 (2015-02-10) - SH01
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keyboard_arrow_right 2014
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SECOND FILING FOR FORM SH01 (2014-01-16) - RP04
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18/12/13 FULL LIST (2014-01-16) - AR01
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16/01/14 STATEMENT OF CAPITAL GBP 2 (2014-01-21) - SH01
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SECOND FILING FOR FORM SH01 (2014-02-12) - RP04
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28/01/14 STATEMENT OF CAPITAL GBP 4 (2014-02-17) - SH01
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SECOND FILING WITH MUD 18/12/13 FOR FORM AR01 (2014-02-26) - RP04
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28/03/14 STATEMENT OF CAPITAL GBP 6 (2014-04-15) - SH01
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21/02/14 STATEMENT OF CAPITAL GBP 5 (2014-03-07) - SH01
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DIRECTOR APPOINTED MS ANNE EE PENG SIEW (2014-05-01) - AP01
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DIRECTOR APPOINTED MS JOEY AI LIN WONG THOMAS (2014-05-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DE MEYER (2014-05-01) - TM01
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29/04/14 STATEMENT OF CAPITAL GBP 7 (2014-05-09) - SH01
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19/05/14 STATEMENT OF CAPITAL GBP 8 (2014-06-23) - SH01
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20/06/14 STATEMENT OF CAPITAL GBP 9.00 (2014-08-21) - SH01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHAN ERIKSSON (2014-05-01) - TM01
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keyboard_arrow_right 2013
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27/11/13 STATEMENT OF CAPITAL GBP 1 (2013-12-17) - SH01
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CURREXT FROM 31/12/2013 TO 31/03/2014 (2013-12-17) - AA01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEEHAN (2013-04-05) - TM01
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DIRECTOR APPOINTED JOHAN ERIKSSON (2013-04-04) - AP01
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ADOPT ARTICLES 24/12/2012 (2013-01-16) - RES01
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keyboard_arrow_right 2012
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CERTIFICATE OF INCORPORATION (2012-12-18) - NEWINC
