MEADWAY COURT PROPERTY COMPANY LIMITED - MILL HILL
| Company Profile | Company Filings |
Overview
MEADWAY COURT PROPERTY COMPANY LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
MEADWAY COURT PROPERTY COMPANY LIMITED was incorporated 22 years ago on 03/08/2001 and has the registered number: 04264460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MEADWAY COURT PROPERTY COMPANY LIMITED was incorporated 22 years ago on 03/08/2001 and has the registered number: 04264460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MEADWAY COURT PROPERTY COMPANY LIMITED - MILL HILL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN MATTEY | May 1967 | British | Director | 2006-01-30 | CURRENT |
| MR DAVID GARY MATTEY | Aug 1962 | British | Director | 2006-01-30 | CURRENT |
| ROBERT ADAM DAVIS | Secretary | 2023-11-06 | CURRENT | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-08-03 UNTIL 2001-08-08 | RESIGNED | ||
| ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2001-09-24 UNTIL 2001-10-11 | RESIGNED |
| ALAN MATTEY | Nov 1965 | British | Director | 2001-10-11 UNTIL 2006-02-02 | RESIGNED |
| DANIELLE WHITTON | Jan 1962 | British | Secretary | 2001-09-24 UNTIL 2001-10-11 | RESIGNED |
| ALISON SANDLER | Secretary | 2016-02-17 UNTIL 2023-11-06 | RESIGNED | ||
| JEFFREY MATTEY | British | Secretary | 2001-10-11 UNTIL 2016-02-17 | RESIGNED | |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-08-03 UNTIL 2001-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westone Properties Limited | 2022-04-12 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Alan Mattey Trust Corporation Limited | 2016-04-06 - 2022-04-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Lawrence Barry Brown | 2016-04-06 | 11/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-26 | 30-11-2022 | 11,737 Cash 158,065 equity |
| ACCOUNTS - Final Accounts | 2022-08-30 | 30-11-2021 | 87,641 Cash 240,427 equity |
| ACCOUNTS - Final Accounts | 2021-08-07 | 30-11-2020 | 100,559 Cash 244,746 equity |
| ACCOUNTS - Final Accounts | 2020-08-26 | 30-11-2019 | 307,715 Cash 641,329 equity |
| ACCOUNTS - Final Accounts | 2019-08-20 | 30-11-2018 | 224,188 Cash 638,915 equity |
| ACCOUNTS - Final Accounts | 2018-08-14 | 30-11-2017 | 190,265 Cash 515,333 equity |
| ACCOUNTS - Final Accounts preparation | 2017-08-24 | 30-11-2016 | 12,940 Cash 500,121 equity |