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Home > England & Wales Companies > 78 MEADOW ROAD MANAGEMENT LIMITED
Company Information for

78 MEADOW ROAD MANAGEMENT LIMITED

32 MORTON ROAD, LONDON, N1 3BD,
Company Registration Number
05443460
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 78 Meadow Road Management Ltd
78 MEADOW ROAD MANAGEMENT LIMITED was founded on 2005-05-04 and has its registered office in London. The organisation's status is listed as "Active". 78 Meadow Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
78 MEADOW ROAD MANAGEMENT LIMITED
 
Legal Registered Office
32 MORTON ROAD
LONDON
N1 3BD
Other companies in EC2A
 
Filing Information
Company Number 05443460
Company ID Number 05443460
Date formed 2005-05-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 19:27:50
Primary Source:Companies House
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Company Officers of 78 MEADOW ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN IMPEY
 Company Secretary 2008-05-12
BARTHOLOMEW ROMOLO SOINI CASELLA
 Director 2014-02-28
ANTHONY JOHN IMPEY
 Director 2005-05-04
ISABELLE VALENTINE
 Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE AL-HABASH
 Director 2007-05-25 2014-02-28
VALERIE BRIDGET IMPEY
 Director 2007-05-25 2010-05-04
LUKE VALENTINE
 Company Secretary 2005-05-04 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN IMPEY TECHNOLOGY HOUSE IT SOLUTIONS LTD Company Secretary 2009-07-17 CURRENT 2001-11-14 Dissolved 2018-01-09
ANTHONY JOHN IMPEY HEART OF THE CITY OF LONDON LIMITED Director 2017-07-05 CURRENT 2006-10-20 Active
ANTHONY JOHN IMPEY OPTIMITY HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-03-15 Active
ANTHONY JOHN IMPEY TECH UP NATION LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
ANTHONY JOHN IMPEY THE FOUNDATION OF NURSING STUDIES Director 2010-03-08 CURRENT 1998-06-18 Active
ANTHONY JOHN IMPEY TECHNOLOGY HOUSE IT SOLUTIONS LTD Director 2009-07-17 CURRENT 2001-11-14 Dissolved 2018-01-09
ANTHONY JOHN IMPEY V&A IMPEY LIMITED Director 2003-06-09 CURRENT 2003-06-09 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
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 5-25 Scrutton Street C/O a Impey, Optimity 5-25 Scrutton Street London EC2A 4HJ England
2018-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 5-25 SCRUTTON STREET C/O OPTIMITY 5-25 SCRUTTON STREET LONDON EC2A 4HJ ENGLAND
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 32 MORTON ROAD LONDON N1 3BD ENGLAND
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-24AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-24AD02Register inspection address changed from Optimity 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 32 Morton Road London N1 3BD
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM , Optimity 5-25 Scrutton Street, London, EC2A 4HJ
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-12AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-12CH01Director's details changed for Isabelle Valentine on 2015-05-04
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-15AP01DIRECTOR APPOINTED MR BARTHOLOMEW ROMOLO SOINI CASELLA
2014-05-31AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-31AD04Register(s) moved to registered office address
2014-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE AL-HABASH
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-08AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM , 78 Meadow Road, London, SW8 1PP
2012-05-28AD02Register inspection address changed from 78 Meadow Road London SW8 1PP United Kingdom
2012-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN IMPEY / 01/01/2012
2012-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN IMPEY / 01/01/2012
2012-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-13AR0104/05/11 NO MEMBER LIST
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-21AR0104/05/10 NO MEMBER LIST
2010-05-21AD02SAIL ADDRESS CREATED
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE VALENTINE / 04/05/2010
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE IMPEY
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE AL-HABASH / 04/05/2010
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-18363aANNUAL RETURN MADE UP TO 04/05/09
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-14288aSECRETARY APPOINTED ANTHONY IMPEY
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY LUKE VALENTINE
2008-05-09363aANNUAL RETURN MADE UP TO 04/05/08
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-13288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25363aANNUAL RETURN MADE UP TO 04/05/07
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-07363sANNUAL RETURN MADE UP TO 04/05/06
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 78 MEADOW ROAD 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 78 MEADOW ROAD 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
78 MEADOW ROAD 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
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 78 MEADOW ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 0
Shareholder Funds 2011-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 78 MEADOW ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 78 MEADOW ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 78 MEADOW ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 78 MEADOW ROAD 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 78 MEADOW ROAD 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 78 MEADOW ROAD 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 78 MEADOW ROAD 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 78 MEADOW ROAD MANAGEMENT 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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