Company Information for MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED
8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ,
|
Company Registration Number
02256861
Private Limited Company
Active |
Company Name | |
---|---|
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
8 CUMBRIAN HOUSE 217 MARSH WALL LONDON E14 9FJ Other companies in E14 | |
Company Number | 02256861 | |
---|---|---|
Company ID Number | 02256861 | |
Date formed | 1988-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/12/2015 | |
Return next due | 22/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 22:36:53 |
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Officer | Role | Date Appointed |
---|---|---|
PARC PROPERTIES MANAGEMENT LTD |
||
DAVID PETER MOORE |
||
MICHAEL STORFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIJAY KUMAR MALDE |
Director | ||
PARC PROPERTIES LTD |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Director | ||
PAUL FUGLIO GARRARD AMANDINI |
Director | ||
DAVID JOHN ELDRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2014-08-07 | Active | |
FOF MILL QUAY (MANAGEMENT) COMPANY LTD | Company Secretary | 2016-12-01 | CURRENT | 2015-11-23 | Active | |
F.O.F. MILL QUAY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1999-04-14 | Active | |
DANE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-10 | CURRENT | 1986-04-25 | Active | |
PARKSIDE BLACKHEATH LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1980-10-14 | Active | |
ST EDMUNDS MANAGEMENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2005-11-17 | Active | |
CEDAR COURT (B.S) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-04-21 | Active | |
GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-06 | CURRENT | 1995-03-20 | Active | |
CORNERSTONE (SELBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2005-09-19 | Active | |
CATHEDRAL COURT LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1999-01-26 | Active | |
STRATFORD LOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2005-04-04 | Active | |
SELBY BLOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Active | |
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1987-09-30 | Active | |
83-86 PRINCE ALBERT ROAD LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2001-06-13 | Active | |
MOORFOOT HOUSE MANAGEMENT LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1987-10-13 | Dissolved 2017-01-24 | |
MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1987-01-22 | Dissolved 2017-01-24 | |
MERIDIAN PLACE MANAGEMENT LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1996-10-25 | Active | |
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 1987-09-30 | Active | |
HEAPHAM ROAD DEVELOPMENT LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
REDWING ESTATES (NUNEATON) LIMITED | Director | 2002-01-02 | CURRENT | 2001-12-12 | Active | |
COUNTY CONSULTANTS LIMITED | Director | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
NORTHFIELD ENGINEERING LIMITED | Director | 1998-05-05 | CURRENT | 1998-04-22 | Active | |
ERINMORE PROPERTIES LIMITED | Director | 1998-05-05 | CURRENT | 1998-03-16 | Active | |
WHITELEAF PROPERTIES LIMITED | Director | 1996-11-12 | CURRENT | 1996-10-15 | Active | |
SAGEHALL LIMITED | Director | 1994-11-10 | CURRENT | 1988-04-27 | Active | |
YORKGATE LIMITED | Director | 1994-07-14 | CURRENT | 1993-05-27 | Active | |
KINGSLEY DEVELOPMENTS LIMITED | Director | 1993-12-20 | CURRENT | 1993-08-16 | Active | |
CAPRICORN DEVELOPMENTS LIMITED | Director | 1993-09-01 | CURRENT | 1993-07-06 | Active | |
REDWING ESTATES LIMITED | Director | 1992-05-31 | CURRENT | 1988-05-11 | Active | |
TUDORBANK INVESTMENTS LIMITED | Director | 1991-09-27 | CURRENT | 1989-09-27 | Active | |
YARDLEASE PROPERTIES LIMITED | Director | 1991-08-14 | CURRENT | 1990-08-14 | Active | |
REDINVEST LIMITED | Director | 1991-06-06 | CURRENT | 1986-10-15 | Active | |
ERITHVIEW LIMITED | Director | 1991-06-05 | CURRENT | 1986-01-30 | Active | |
REDWING ESTATES (ANDOVER) LIMITED | Director | 1991-04-23 | CURRENT | 1991-04-08 | Active | |
SUNGOLD PROPERTIES LIMITED | Director | 1991-01-17 | CURRENT | 1989-12-05 | Active | |
SASHA TRADERS LIMITED | Director | 2016-01-29 | CURRENT | 2005-12-14 | Liquidation | |
ZEST 2014 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED | Director | 2013-06-17 | CURRENT | 1987-10-13 | Dissolved 2016-03-01 | |
CONSORTIA PROPERTY FINANCE LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-08-11 | |
WORLD OF DIAMONDS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2016-04-19 | |
B8 ACQUISITION LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2015-03-17 | |
CANARYCROWN INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
CYBERDIAMONDS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2016-08-23 | |
UJT LIMITED | Director | 2010-12-30 | CURRENT | 2010-12-15 | Active | |
TELAWAY UK LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2013-12-24 | |
MANTRIX LIMITED | Director | 2007-04-27 | CURRENT | 2000-04-19 | Active | |
CENATOR LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
BARNWELL PROPERTIES LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
MOUNTBROOK PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active | |
CANARYCROWN LIMITED | Director | 1994-05-06 | CURRENT | 1992-11-05 | Active | |
GOYT PROPERTIES LIMITED | Director | 1992-09-30 | CURRENT | 1988-04-22 | Active | |
UNITPOST LIMITED | Director | 1991-09-03 | CURRENT | 1989-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PARC PROPERTIES MANAGEMENT LTD on 2015-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MOORE / 01/08/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PARC PROPERTIES MANAGEMENT LTD on 2015-08-01 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PARC PROPERTIES MANAGEMENT LTD on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/14 FROM 6 Cairngorm House Meridian Gate London E14 9YT | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-25 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STORFER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY MALDE | |
AR01 | 25/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 116 MERIDIAN PLACE, LONDON, E14 9FE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR MALDE / 25/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 25/12/2009 | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | |
363s | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
363s | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 24/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 2 DUKE STREET, ST. JAMES'S, LONDON, SW1Y 6BJ | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/12/94; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-01-01 | £ 26,870 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2,702 |
Current Assets | 2012-01-01 | £ 26,936 |
Debtors | 2012-01-01 | £ 24,234 |
Fixed Assets | 2012-01-01 | £ 34 |
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |