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Company Information for

STATION YARD MELDRETH LTD

ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT,
Company Registration Number
10396437
Private Limited Company
Active

Company Overview

About Station Yard Meldreth Ltd
STATION YARD MELDRETH LTD was founded on 2016-09-27 and has its registered office in Edgware. The organisation's status is listed as "Active". Station Yard Meldreth Ltd 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
STATION YARD MELDRETH LTD
 
Legal Registered Office
ELIZABETH HOUSE
8TH FLOOR, 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TT
 
Filing Information
Company Number 10396437
Company ID Number 10396437
Date formed 2016-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 25/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:18:49
Primary Source:Companies House
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Company Officers of STATION YARD MELDRETH LTD

Current Directors
Officer Role Date Appointed
ANTHONY EISEN
Director 2016-09-27
JOHN PETER HERBERT
Director 2017-02-03
DAVID JONATHAN MEAD
Director 2016-09-27
DAVID LEE TROPP
Director 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EISEN 8 AGAMEMNON ROAD LTD Director 2018-06-07 CURRENT 2018-06-07 Active
ANTHONY EISEN LONDON NW PROPERTIES LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
ANTHONY EISEN VOICEWAY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
ANTHONY EISEN LONDON CITY NEW HOMES LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
ANTHONY EISEN CITY & DOCKS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
ANTHONY EISEN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
ANTHONY EISEN GAZINTA PROPERTIES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ANTHONY EISEN BROSH LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
ANTHONY EISEN HAROSH LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-02-09
ANTHONY EISEN HAPPY LEISURE LIMITED Director 2007-04-05 CURRENT 2006-10-26 Active
ANTHONY EISEN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
ANTHONY EISEN HILLFIELD ESTATES LIMITED Director 1999-06-18 CURRENT 1999-06-07 Active
ANTHONY EISEN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
ANTHONY EISEN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
ANTHONY EISEN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
ANTHONY EISEN LOVELAKE LIMITED Director 1996-03-19 CURRENT 1996-03-08 Active
ANTHONY EISEN PORTMOUNT PROPERTY LIMITED Director 1993-07-28 CURRENT 1993-06-23 Active
JOHN PETER HERBERT LONDON & COUNTRY HOMES LIMITED Director 2001-07-23 CURRENT 2001-07-13 Active
DAVID JONATHAN MEAD PARK LANE DEVELOPMENTS (CAMBS) LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
DAVID LEE TROPP JUPITER PROPERTIES AND INVESTMENTS LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
DAVID LEE TROPP LONDON & COUNTRY HOMES (BLAKENEY) LIMITED Director 2014-08-11 CURRENT 2014-08-11 Dissolved 2016-10-27

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
2023-04-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware HA8 7TT United Kingdom
2021-07-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20PSC08Notification of a person with significant control statement
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-11-20PSC07CESSATION OF ANTHONY EISEN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21AP01DIRECTOR APPOINTED MR. JOHN PETER HERBERT
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 103964370002
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 103964370001
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27NEWINCNew incorporation
2016-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STATION YARD MELDRETH LTD 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 STATION YARD MELDRETH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STATION YARD MELDRETH LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 STATION YARD MELDRETH LTD

Intangible Assets
Patents
We have not found any records of STATION YARD MELDRETH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STATION YARD MELDRETH LTD
Trademarks
We have not found any records of STATION YARD MELDRETH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATION YARD MELDRETH LTD. 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 (41100 - Development of building projects) as STATION YARD MELDRETH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STATION YARD MELDRETH LTD 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 STATION YARD MELDRETH LTD 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 STATION YARD MELDRETH LTD 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.
    Need more information?
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