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Company Information for THE MEREDITH PROPERTY GROUP LIMITED
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA,
|
Company Registration Number
 09466130 Private Limited Company
|
Company Overview
About The Meredith Property Group Ltd
THE MEREDITH PROPERTY GROUP LIMITED was founded on 2015-03-02 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". The Meredith Property Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| THE MEREDITH PROPERTY GROUP LIMITED | |
| Legal Registered Office | |
| 3 WEST STREET LEIGHTON BUZZARD LU7 1DA | |
Filing Information
| Company Number | 09466130 | |
|---|---|---|
| Company ID Number | 09466130 | |
| Date formed | 2015-03-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 23:05:26 |
| Companies House |
|
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Company Officers of THE MEREDITH PROPERTY GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
ILIAS KOTZAMPASIS |
||
AVI KAREL ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JAMES STEPHEN |
Director | ||
DAVID KINGHORN ANDERSON |
Director | ||
JAMES KENNETH KING |
Director |
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| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active - Proposal to Strike off | |
| CONIQO LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| OMICRON CAPITAL LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
| PICCNICC RETAIL SERVICES LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Liquidation | |
| 14 LADY MARGARET ROAD LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | 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 |
|---|---|---|
| Termination of appointment of Msp Corporate Services Limited on 2024-07-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR LAUREN MARIE STEPHEN | ||
| DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN | ||
| CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
| Re-registration of memorandum and articles of association | ||
| Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
| Certificate of re-registration from Public Limited Company to Private | ||
| Re-registration from a public company to a private limited company | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| TM02 | Termination of appointment of International Registrars Limited on 2022-05-01 | |
| AP04 | Appointment of Msp Corporate Services Limited as company secretary on 2022-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Ilias Kotzampasis on 2021-04-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVI KAREL ROBINSON | |
| PSC07 | CESSATION OF MARK JAMES STEPHEN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Reditum Capital Ltd as a person with significant control on 2019-02-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Mark James Stephen as a person with significant control on 2018-11-20 | |
| CH01 | Director's details changed for Mr Avi Karel Robinson on 2018-11-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM Finsgate, 5-7 Cranwood Street London EC1V 9EE United Kingdom | |
| LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES STEPHEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR AVI KAREL ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINGHORN ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR ILIAS KOTZAMPASIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH KING | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/16 FROM 4th Floor, 17-19 Maddox Street London W1S 2QH United Kingdom | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094661300001 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of International Registrars Limited as company secretary on 2015-05-14 | |
| AP01 | DIRECTOR APPOINTED MR DAVID KINGHORN ANDERSON | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 14/05/2015 | |
| AP01 | DIRECTOR APPOINTED JAMES KENNETH KING | |
| SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 1000 | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET | |
| AUDS | AUDITORS' STATEMENT | |
| AUDR | AUDITORS' REPORT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:21/05/2015 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE MEREDITH PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE MEREDITH PROPERTY GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of THE MEREDITH PROPERTY GROUP LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of THE MEREDITH PROPERTY GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE MEREDITH PROPERTY GROUP LIMITED
Income
Government Income
We have not found government income sources for THE MEREDITH PROPERTY GROUP 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 (82990 - Other business support service activities n.e.c.) as THE MEREDITH PROPERTY GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE MEREDITH PROPERTY GROUP 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 THE MEREDITH PROPERTY GROUP 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 THE MEREDITH PROPERTY GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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