MEADOW PLACE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MEADOW PLACE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEADOW PLACE MANAGEMENT LIMITED was incorporated 34 years ago on 29/01/1990 and has the registered number: 02464571. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MEADOW PLACE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 MEADOW PLACE
LONDON
W4 2SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN DONOVAN Secretary 2023-04-19 CURRENT
MR SEAN PATRICK FRANCIS HUGHES Dec 1941 British Director 2021-05-08 CURRENT
CHRISTINE MCCORRY Dec 1970 British Director 2010-03-23 CURRENT
MRS LINDA ELIZABETH HALSTEAD Apr 1951 British Director 2015-04-10 CURRENT
MR CHRIS COSTAS NICOLAIDES Jul 1962 British Director 2000-10-26 UNTIL 2021-05-08 RESIGNED
WILLIAM ASHTON Secretary 2000-01-16 UNTIL 2000-08-31 RESIGNED
PHILLIP HAYDN CROCOMBE Mar 1961 Secretary 2000-09-28 UNTIL 2006-02-28 RESIGNED
DAVID LEONARD PAUL FERMAN British Secretary 1992-04-09 UNTIL 1998-05-01 RESIGNED
GRAHAM WILLIAM HUDSON Aug 1953 British Secretary 1999-12-07 UNTIL 2000-01-16 RESIGNED
CHRISTINE JENKINS Secretary 2011-08-05 UNTIL 2015-04-10 RESIGNED
MRS SARAH ANNE MEAD Apr 1964 British Secretary 1998-07-18 UNTIL 1999-12-07 RESIGNED
MR CHRIS COSTAS NICOLAIDES Jul 1962 British Secretary 2006-02-28 UNTIL 2011-04-18 RESIGNED
MR NEIL ANTHONY RICHMOND Nov 1963 British Secretary 2009-03-16 UNTIL 2011-08-05 RESIGNED
CHRISTINE JENKINS Feb 1955 British Director 2011-08-05 UNTIL 2015-04-10 RESIGNED
MR MARTIN DOUGLAS RYALL Mar 1949 British Director 1992-03-27 UNTIL 1998-10-28 RESIGNED
MR NEIL ANTHONY RICHMOND Nov 1963 British Director 2009-03-16 UNTIL 2011-08-05 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MOHAMMED GHETA NASREDDIN Sep 1977 Italy Director 2006-03-29 UNTIL 2010-03-23 RESIGNED
PAUL ADRIAN MILLS Jul 1950 British Director 1997-03-13 UNTIL 2001-08-01 RESIGNED
MICHAEL ANTHONY LAWRENCE Aug 1961 British Director 1997-03-13 UNTIL 1999-02-28 RESIGNED
PHILLIP HAYDN CROCOMBE Mar 1961 Director 2000-01-16 UNTIL 2000-01-16 RESIGNED
GRAHAM WILLIAM HUDSON Aug 1953 British Director 1997-03-13 UNTIL 2000-01-16 RESIGNED
ADRIAN DESMOND CHARLES HIRE Oct 1954 British Director 1992-03-27 UNTIL 1997-10-10 RESIGNED
MRS LINDA ELIZABETH HALSTEAD Apr 1951 British Director 1999-02-28 UNTIL 2010-03-23 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director RESIGNED
MR ALISTAIR JAMES WATSON Jul 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Costas Nicolaides 2016-07-31 - 2021-01-01 7/1962 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEADOW PLACE MANAGEMENT LIMITED 2024-04-03 31-12-2023 £10,408 equity
Micro-entity Accounts - MEADOW PLACE MANAGEMENT LIMITED 2023-05-02 31-12-2022 £9,666 equity
Micro-entity Accounts - MEADOW PLACE MANAGEMENT LIMITED 2022-01-28 31-12-2021 £9,940 equity
Micro-entity Accounts - MEADOW PLACE MANAGEMENT LIMITED 2021-05-07 31-12-2020 £9,090 equity
Micro-entity Accounts - MEADOW PLACE MANAGEMENT LIMITED 2020-03-31 31-12-2019 £8,794 equity
Micro-entity Accounts - MEADOW PLACE MANAGEMENT LIMITED 2019-03-19 31-12-2018 £10,011 equity
Micro-entity Accounts - MEADOW PLACE MANAGEMENT LIMITED 2018-02-21 31-12-2017 £8,868 equity
Micro-entity Accounts - MEADOW PLACE MANAGEMENT LIMITED 2017-02-15 31-12-2016 £9,075 equity
Abbreviated Company Accounts - MEADOW PLACE MANAGEMENT LIMITED 2016-02-18 31-12-2015 £7,355 Cash £8,086 equity
Abbreviated Company Accounts - MEADOW PLACE MANAGEMENT LIMITED 2015-04-24 31-12-2014 £6,448 Cash £7,444 equity