Active
Company Information for MEADVALE PROPERTIES LIMITED
44 THEYDON ROAD, LONDON, E5 9NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MEADVALE PROPERTIES LIMITED | |
Legal Registered Office | |
44 THEYDON ROAD LONDON E5 9NA Other companies in E5 | |
Company Number | 04667572 | |
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Company ID Number | 04667572 | |
Date formed | 2003-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/02/2023 | |
Account next due | 05/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:09:27 |
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Officer | Role | Date Appointed |
---|---|---|
BEILE GROSSMAN |
||
GITEL HENDLER |
||
AARON GROSSMAN |
||
CHAIM HENDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AARON GROSSMAN |
Company Secretary | ||
CHIAM HENDLER |
Company Secretary | ||
CHAIM HENDLER |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIFTCRAFT LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-07-20 | Active | |
MASTERFIELD PROPERTIES LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1998-12-02 | Active | |
ELFIELD LIMITED | Company Secretary | 1998-09-18 | CURRENT | 1993-03-08 | Active | |
UNITED INTERNATIONAL TRADING LIMITED | Company Secretary | 1996-09-03 | CURRENT | 1996-09-03 | Active | |
ALL STAR DRYLINING LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
52 NORFOLK ESTATE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
BENTLETT YARD ESTATE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
ELECTRIC STATION (LONDON) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
CINAX LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-03 | Active | |
ELFIELD DRYLINING LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
JEWISH TRAINING ACADEMY FOR GIRLS (JTAG) LTD | Director | 2012-07-07 | CURRENT | 2006-06-08 | Active | |
MEADVALE COURT 2 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
BELBERRY MOUNT FREEHOLD LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2013-09-10 | |
MEADVALE COURT LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
BM ASSET MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2005-11-15 | Active | |
SHIRLEY HOMES LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Dissolved 2014-05-20 | |
WATERMINT GROCERS (UK) LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
BM ADVERTISING LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2013-10-08 | |
ELFIELD CONSTRUCTION LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-16 | Active | |
THE MANOR ROAD FREEHOLD LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
MALKA 24 LIMITED | Director | 2002-08-20 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
MABRODIAM INTERNATIONAL UK LIMITED | Director | 2002-05-02 | CURRENT | 2002-05-02 | Active | |
GIFTCRAFT LIMITED | Director | 2001-08-02 | CURRENT | 2001-07-20 | Active | |
MARSHCROFT LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-09 | Active | |
MASTERFIELD PROPERTIES LIMITED | Director | 1999-06-01 | CURRENT | 1998-12-02 | Active | |
ELFIELD LIMITED | Director | 1998-09-18 | CURRENT | 1993-03-08 | Active | |
UNITED INTERNATIONAL TRADING LIMITED | Director | 1996-09-03 | CURRENT | 1996-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
27/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 20/02/24 TO 05/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period shortened from 22/02/22 TO 21/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 23/02/21 TO 22/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 24/02/19 TO 23/02/19 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 25/02/18 TO 24/02/18 | |
AA01 | Previous accounting period shortened from 26/02/18 TO 25/02/18 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 27/02/17 TO 26/02/17 | |
AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Gitel Hendler as company secretary on 2014-12-04 | |
AP01 | DIRECTOR APPOINTED MR CHAIM HENDLER | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 1,200,261 |
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Creditors Due Within One Year | 2012-02-29 | £ 375,929 |
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 MEADVALE PROPERTIES LIMITED
Called Up Share Capital | 2012-02-29 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 171 |
Current Assets | 2012-02-29 | £ 519,856 |
Debtors | 2012-02-29 | £ 519,684 |
Fixed Assets | 2012-02-29 | £ 1,383,407 |
Shareholder Funds | 2012-02-29 | £ 327,073 |
Tangible Fixed Assets | 2012-02-29 | £ 1,383,407 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MEADVALE PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |