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Home > England & Wales Companies > MERIDIAN PLACE MANAGEMENT LIMITED
Company Information for

MERIDIAN PLACE MANAGEMENT LIMITED

8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ,
Company Registration Number
03269181
Private Limited Company
Active

Company Overview

About Meridian Place Management Ltd
MERIDIAN PLACE MANAGEMENT LIMITED was founded on 1996-10-25 and has its registered office in London. The organisation's status is listed as "Active". Meridian Place Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIAN PLACE MANAGEMENT LIMITED
 
Legal Registered Office
8 CUMBRIAN HOUSE
217 MARSH WALL
LONDON
E14 9FJ
Other companies in E14
 
Filing Information
Company Number 03269181
Company ID Number 03269181
Date formed 1996-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN PLACE MANAGEMENT LIMITED
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Company Officers of MERIDIAN PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PARC PROPERTIES MANAGEMENT LTD
 Company Secretary 2002-12-10
JACQUELINE ROSEMARY COLLISS HARVEY
 Director 2015-09-19
BRENDON KEITH HOWE
 Director 2000-11-29
KEVIN BERNARD KEARNEY
 Director 2011-05-16
NEIL DAVID PANDE
 Director 2013-09-23
KEITH STUART WATERS
 Director 2011-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE DAN MAK
 Director 2013-09-30 2015-09-03
SHEHREYAR SALIM AZIM
 Director 2014-05-13 2015-08-27
STEPHEN MICHAEL MAIN
 Director 2011-10-01 2014-10-09
MAJID KHAN
 Director 2006-08-10 2014-05-14
KAREN SHARLEEN HALLY
 Director 2003-10-07 2011-07-26
TAZEEN HAYAT
 Director 2002-08-12 2011-07-26
DAVID CLIVE PRICE
 Director 2008-06-28 2011-07-26
CLAUDE SAID PERRET
 Director 2005-10-28 2008-06-28
JEFFREY PHILIP JONES
 Director 2000-11-29 2008-03-31
RONALD WALLINGFORD
 Director 2002-08-12 2005-09-22
STUART ALLAN BOSEL
 Director 2003-10-07 2004-10-01
NICOLE BETTY BOSEL
 Director 2000-11-29 2003-04-02
PARC PROPERTIES LIMITED
 Company Secretary 2001-02-08 2002-12-10
ANTON ELLIOT
 Director 2000-11-29 2002-08-12
MALCOLM JOHNSON
 Director 2000-11-29 2002-08-12
M & N GROUP LIMITED
 Company Secretary 1996-10-25 2001-02-08
GLASSMILL LIMITED
 Director 1996-10-25 2000-11-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-25 1996-10-25
INSTANT COMPANIES LIMITED
 Nominated Director 1996-10-25 1996-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARC PROPERTIES MANAGEMENT LTD BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-11 CURRENT 2014-08-07 Active
PARC PROPERTIES MANAGEMENT LTD FOF MILL QUAY (MANAGEMENT) COMPANY LTD Company Secretary 2016-12-01 CURRENT 2015-11-23 Active
PARC PROPERTIES MANAGEMENT LTD F.O.F. MILL QUAY LIMITED Company Secretary 2016-12-01 CURRENT 1999-04-14 Active
PARC PROPERTIES MANAGEMENT LTD DANE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-10 CURRENT 1986-04-25 Active
PARC PROPERTIES MANAGEMENT LTD PARKSIDE BLACKHEATH LIMITED Company Secretary 2016-09-30 CURRENT 1980-10-14 Active
PARC PROPERTIES MANAGEMENT LTD ST EDMUNDS MANAGEMENT LIMITED Company Secretary 2015-07-01 CURRENT 2005-11-17 Active
PARC PROPERTIES MANAGEMENT LTD CEDAR COURT (B.S) MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-16 CURRENT 2010-04-21 Active
PARC PROPERTIES MANAGEMENT LTD GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-06 CURRENT 1995-03-20 Active
PARC PROPERTIES MANAGEMENT LTD CORNERSTONE (SELBY) MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-01 CURRENT 2005-09-19 Active
PARC PROPERTIES MANAGEMENT LTD CATHEDRAL COURT LIMITED Company Secretary 2011-01-01 CURRENT 1999-01-26 Active
PARC PROPERTIES MANAGEMENT LTD STRATFORD LOCK MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-20 CURRENT 2005-04-04 Active
PARC PROPERTIES MANAGEMENT LTD SELBY BLOCK MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
PARC PROPERTIES MANAGEMENT LTD MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 1987-09-30 Active
PARC PROPERTIES MANAGEMENT LTD 83-86 PRINCE ALBERT ROAD LIMITED Company Secretary 2004-05-01 CURRENT 2001-06-13 Active
PARC PROPERTIES MANAGEMENT LTD MOORFOOT HOUSE MANAGEMENT LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
PARC PROPERTIES MANAGEMENT LTD MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-10 CURRENT 1987-10-13 Dissolved 2017-01-24
PARC PROPERTIES MANAGEMENT LTD MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-10 CURRENT 1987-01-22 Dissolved 2017-01-24
PARC PROPERTIES MANAGEMENT LTD MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-10 CURRENT 1988-05-12 Active
JACQUELINE ROSEMARY COLLISS HARVEY ERATO PUBLICATIONS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
KEVIN BERNARD KEARNEY MERIDIAN PLACE FREEHOLD LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
NEIL DAVID PANDE MERIDIAN PLACE FREEHOLD LIMITED Director 2013-09-12 CURRENT 2012-11-15 Active
NEIL DAVID PANDE NDP TRAINING LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active
KEITH STUART WATERS MERIDIAN PLACE FREEHOLD LIMITED Director 2013-01-01 CURRENT 2012-11-15 Active
KEITH STUART WATERS THE LIVERY COMPANIES' MUTUAL LIMITED Director 1999-06-04 CURRENT 1999-06-04 Active
KEITH STUART WATERS THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED Director 1991-09-02 CURRENT 1974-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08DIRECTOR APPOINTED MR RICHARD ALAN PUIG
2023-09-0824/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21APPOINTMENT TERMINATED, DIRECTOR BRENDON KEITH HOWE
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-08-09AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-08-31AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-09-02AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2018-11-20AP01DIRECTOR APPOINTED MR DAVID ALAN WHITER
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 113
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 113
2015-11-10AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-10CH04SECRETARY'S DETAILS CHNAGED FOR PARC PROPERTIES MANAGEMENT LTD on 2015-08-01
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2015-09-22AP01DIRECTOR APPOINTED MS JACQUELINE ROSEMARY COLLISS HARVEY
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANE DAN MAK
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR SHEHREYAR SALIM AZIM
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE England
2015-08-07CH04SECRETARY'S DETAILS CHNAGED FOR PARC PROPERTIES MANAGEMENT LTD on 2015-08-01
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM 6 Cairngorm House Meridian Gate London E14 9YT
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 113
2014-11-04AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL MAIN
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MAJID KHAN
2014-05-15AP01DIRECTOR APPOINTED SHEHREYAR SALIM AZIM
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 113
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-30AP01DIRECTOR APPOINTED MS DIANE DAN MAK
2013-09-24AP01DIRECTOR APPOINTED MR NEIL DAVID PANDE
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12
2012-10-25AR0125/10/12 FULL LIST
2012-09-24AA24/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0125/10/11 FULL LIST
2011-10-21AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL MAIN
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HALLY
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TAZEEN HAYAT
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-25AP01DIRECTOR APPOINTED MR KEITH STUART WATERS
2011-08-25AP01DIRECTOR APPOINTED MR KEVIN BERNARD KEARNEY
2010-11-25AR0125/10/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CLIVE PRICE / 16/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJID KHAN / 16/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDON KEITH HOWE / 16/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TAZEEN HAYAT / 16/10/2010
2010-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 12/10/2010
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/09/2010
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 116 MERIDIAN PLACE LONDON E14 9FE
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AR0125/10/09 FULL LIST
2009-05-21AA24/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR CLAUDE PERRET
2008-10-03288aDIRECTOR APPOINTED DR DAVID CLIVE PRICE
2008-06-05AA24/12/07 TOTAL EXEMPTION SMALL
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY JONES
2007-12-11363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2006-11-08363sRETURN MADE UP TO 25/10/06; CHANGE OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 24/12/05
2006-09-07288aNEW DIRECTOR APPOINTED
2006-06-07225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/12/05
2006-03-27AUDAUDITOR'S RESIGNATION
2005-12-20363sRETURN MADE UP TO 25/10/05; CHANGE OF MEMBERS
2005-11-16288aNEW DIRECTOR APPOINTED
2005-10-31AAFULL ACCOUNTS MADE UP TO 24/12/04
2005-10-07288bDIRECTOR RESIGNED
2005-01-04AAFULL ACCOUNTS MADE UP TO 24/12/03
2004-10-30363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-25288bDIRECTOR RESIGNED
2004-01-07AUDAUDITOR'S RESIGNATION
2003-12-10288aNEW DIRECTOR APPOINTED
2003-11-24363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-10288aNEW DIRECTOR APPOINTED
2003-10-28AAFULL ACCOUNTS MADE UP TO 24/12/02
2003-04-12288bDIRECTOR RESIGNED
2003-01-03288bSECRETARY RESIGNED
2003-01-03288aNEW SECRETARY APPOINTED
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-08-18288bDIRECTOR RESIGNED
2002-08-18288bDIRECTOR RESIGNED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAN PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 PLACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of MERIDIAN PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MERIDIAN PLACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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