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Home > England & Wales Companies > MEADWAY COURT LIMITED
Company Information for MEADWAY COURT LIMITED
C/O MICHAEL LAURIE MAGAR, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH,
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Company Registration Number
 06411763 Private Limited Company
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Company Overview
About Meadway Court Ltd
MEADWAY COURT LIMITED was founded on 2007-10-29 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Meadway Court 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 | |
|---|---|
| MEADWAY COURT LIMITED | |
| Legal Registered Office | |
| C/O MICHAEL LAURIE MAGAR, PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH Other companies in N12 | |
Filing Information
| Company Number | 06411763 | |
|---|---|---|
| Company ID Number | 06411763 | |
| Date formed | 2007-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 19:12:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADWAY COURT LIMITED
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Companies with same name MEADWAY COURT LIMITED
The following companies were found which have the same name as MEADWAY COURT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MEADWAY COURT (MANAGEMENT) LIMITED | 21 REDFERNS SOLICITORS COLLEGE PARADE, SALUSBURY ROAD LONDON NW6 6RN | Active | Company formed on the 1986-01-31 | |
| MEADWAY COURT MANAGEMENT (TEDDINGTON) LIMITED | BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT | Active | Company formed on the 1973-05-22 | |
| MEADWAY COURT PROPERTY COMPANY LIMITED | LAWRENCE HOUSE GOODWYN AVENUE MILL HILL LONDON NW7 3RH | Active | Company formed on the 2001-08-03 |
Company Officers of MEADWAY COURT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL LAURIE MAGAR LIMITED |
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RAFAEL COHEN |
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JOSEPH HECHT |
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AYDIN ONAC |
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ANNA RACHELE ROBERTA PITT-STANLEY |
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SAMANTHA JAYNE TURPIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TWM CORPORATE SERVICES LIMITED |
Company Secretary | ||
ALAN COHEN |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2013-10-23 | Active | |
| LEES PLACE PROPERTY LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2005-08-24 | Active | |
| LEES PLACE MANAGEMENT LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1981-03-11 | Active | |
| 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2013-05-15 | Active | |
| PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2006-08-29 | Active | |
| INVEREY COURT RTM COMPANY LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2000-03-30 | Active | |
| IVOR COURT FREEHOLD LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2011-02-01 | Active | |
| ESSENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-03-11 | Active | |
| ALYN COURT RTM COMPANY LIMITED | Company Secretary | 2009-12-24 | CURRENT | 2008-10-02 | Active | |
| THE OLD FIRE STATION MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2002-05-09 | Active | |
| 186 BISHOPSGATE MANAGEMENT LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1997-11-11 | Active | |
| MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED | Company Secretary | 2009-08-10 | CURRENT | 1975-09-25 | Dissolved 2014-05-06 | |
| 4, 6 AND 8 CARLTON HILL LIMITED | Company Secretary | 2009-08-10 | CURRENT | 2003-07-25 | Active | |
| THE ICON FREEHOLD COMPANY LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2008-07-23 | Active | |
| WEMBLEY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-06-30 | Active | |
| BONDBALL LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-14 | Active | |
| WINDOWHOME LIMITED | Director | 2004-07-26 | CURRENT | 2004-04-08 | Active | |
| ZEDHOMES LIMITED | Director | 2004-03-27 | CURRENT | 2003-06-19 | Active | |
| DOVEDALE LIMITED | Director | 1992-04-30 | CURRENT | 1986-10-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR MARCUS LEE FRENCH | ||
| DIRECTOR APPOINTED MR LEE DYLAN CLEMENTS | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JAYNE TURPIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 42 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 42 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 42 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL LAURIE MAGAR LIMITED on 2015-09-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM C/O Michael Laurie Magar Ltd 2nd Floor Melville House 8-12 Woodhouse Road London N12 0RG | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 42 | |
| AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/10/13 TO 31/03/14 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 42 | |
| AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COHEN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD02 | Register inspection address changed from C/O Michael Laurie Magar Limited Melville House 8-12 Woodhouse Road London N12 0RG England | |
| AD03 | Register(s) moved to registered inspection location | |
| AP04 | Appointment of corporate company secretary Michael Laurie Magar Limited | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TWM CORPORATE SERVICES LIMITED | |
| AR01 | 29/10/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O TWM SOLICITORS LLP 65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWM CORPORATE SERVICES LIMITED / 11/01/2013 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 42 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM THE COACH HOUSE WESTBROOK HOUSE, 19 HOWARD'S LANE HOLYBOURNE ALTON HAMPSHIRE GU34 4HH | |
| AR01 | 29/10/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O TWM SOLICITORS LLP 16-18 QUARRY STREET GUILDFORD SURREY GU1 3UF ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWM CORPORATE SERVICES LIMITED / 10/11/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWM CORPORATE SERVICES LIMITED / 29/10/2010 | |
| AR01 | 29/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE TURPIN / 03/12/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HECHT / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA RACHELE ROBERTA PITT-STANLEY / 03/12/2009 | |
| AP04 | CORPORATE SECRETARY APPOINTED TWM CORPORATE SERVICES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYDIN ONAC / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RABBI ALAN COHEN / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL COHEN / 03/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOSEPH HECHT | |
| 288a | DIRECTOR APPOINTED SAMANTHA JAYNE TURPIN | |
| 288a | DIRECTOR APPOINTED ANNA RACHELE ROBERTA PITT-STANLEY | |
| 288a | DIRECTOR APPOINTED RABBI ALAN JOSEPH COHEN | |
| 288a | DIRECTOR APPOINTED RAFAEL COHEN | |
| 288a | DIRECTOR APPOINTED AYDIN ONAC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to MEADWAY COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
| Proposal to Strike Off | 2011-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against MEADWAY COURT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEADWAY COURT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 MEADWAY COURT LIMITED
Intangible Assets
Patents
We have not found any records of MEADWAY COURT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEADWAY COURT LIMITED
Income
Government Income
We have not found government income sources for MEADWAY COURT 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 MEADWAY COURT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEADWAY COURT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MEADWAY COURT LIMITED | Event Date | 2013-10-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MEADWAY COURT LIMITED | Event Date | 2011-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADWAY COURT 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 MEADWAY COURT 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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