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Company Information for

MERESTAND LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
04820367
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merestand Ltd
MERESTAND LIMITED was founded on 2003-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Merestand Limited is a Private Limited Company registered in UNITED KINGDOM 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
MERESTAND LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 04820367
Company ID Number 04820367
Date formed 2003-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 11:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERESTAND LIMITED
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Company Officers of MERESTAND LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PAUL JAMESON
 Company Secretary 2003-07-03
KENNETH AUSTIN SMITH
 Director 2003-07-03
VALERIE JEAN SMITH
 Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-07-03 2003-07-03
SDG REGISTRARS LIMITED
 Nominated Director 2003-07-03 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL JAMESON CODDLESTON PROPERTIES LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-14 Active
MICHAEL PAUL JAMESON QUISTHEADS INVESTMENTS LIMITED Company Secretary 2003-10-01 CURRENT 1962-12-04 Active - Proposal to Strike off
MICHAEL PAUL JAMESON WEDGECOURT LIMITED Company Secretary 1994-06-08 CURRENT 1994-06-07 Active - Proposal to Strike off
KENNETH AUSTIN SMITH 1 BUCKINGHAM ROAD LTD Director 2008-02-03 CURRENT 1996-12-24 Active
KENNETH AUSTIN SMITH MERRICK PROPERTY CORPORATION LIMITED Director 2003-01-01 CURRENT 1996-08-29 Active
KENNETH AUSTIN SMITH MAXIWOOD LIMITED Director 1994-09-22 CURRENT 1985-09-30 Active
KENNETH AUSTIN SMITH OSDENCO LIMITED Director 1993-02-20 CURRENT 1980-04-10 Active
KENNETH AUSTIN SMITH YELTOM INVESTMENTS LIMITED Director 1993-01-22 CURRENT 1963-04-30 Active
KENNETH AUSTIN SMITH TOMLEY PROPERTIES LIMITED Director 1993-01-22 CURRENT 1963-08-09 Active
KENNETH AUSTIN SMITH QUISTHEADS INVESTMENTS LIMITED Director 1992-11-20 CURRENT 1962-12-04 Active - Proposal to Strike off
VALERIE JEAN SMITH QUISTHEADS INVESTMENTS LIMITED Director 2013-11-29 CURRENT 1962-12-04 Active - Proposal to Strike off
VALERIE JEAN SMITH OSDENCO LIMITED Director 2010-10-14 CURRENT 1980-04-10 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
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-28DS01Application to strike the company off the register
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH AUSTIN SMITH
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15PSC07CESSATION OF ROBERT OLIVER BACK AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15PSC02Notification of Pilotsign Limited as a person with significant control on 2018-06-29
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2018-01-30RP04AR01Second filing of the annual return made up to 2016-06-28
2018-01-30ANNOTATIONClarification
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CH01Director's details changed for Mrs Valerie Jean Smith on 2015-11-24
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH AUSTIN SMITH
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT OLIVER BACK
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-03AA01Previous accounting period shortened from 31/05/17 TO 30/04/17
2016-12-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0128/06/16 FULL LIST
2016-07-20AR0128/06/16 FULL LIST
2015-12-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0103/07/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0103/07/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-24AP01DIRECTOR APPOINTED VALERIE JEAN SMITH
2013-07-18AR0103/07/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-04AR0103/07/12 FULL LIST
2011-09-15AA31/05/11 TOTAL EXEMPTION FULL
2011-08-15AR0103/07/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION FULL
2010-07-13AR0103/07/10 FULL LIST
2010-02-18AA31/05/09 TOTAL EXEMPTION FULL
2009-07-31363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-03-16AA31/05/08 TOTAL EXEMPTION FULL
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
2008-08-06363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-01AA31/05/07 TOTAL EXEMPTION FULL
2008-02-04225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07
2007-07-20363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-09363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-22363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-26288cDIRECTOR'S PARTICULARS CHANGED
2004-08-26363aRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-08-26288cSECRETARY'S PARTICULARS CHANGED
2004-04-0788(2)RAD 05/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-07288bDIRECTOR RESIGNED
2003-12-07288bSECRETARY RESIGNED
2003-12-07288aNEW SECRETARY APPOINTED
2003-12-07287REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-12-07287REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 120 EAST ROAD, LONDON, N1 6AA
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MERESTAND 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 MERESTAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERESTAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-05-31

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 MERESTAND LIMITED

Intangible Assets
Patents
We have not found any records of MERESTAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERESTAND LIMITED
Trademarks
We have not found any records of MERESTAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERESTAND 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 (68209 - Other letting and operating of own or leased real estate) as MERESTAND LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MERESTAND 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 MERESTAND 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 MERESTAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 5DS