MEADOWBROOK DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEADOWBROOK DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEADOWBROOK DEVELOPMENTS LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MEADOWBROOK DEVELOPMENTS LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MEADOWBROOK DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
S & S LAND AND PROPERTY LIMITED (until 11/08/2006)
S & S LAND AND PROPERTY LIMITED (until 11/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEWART | Jul 1961 | British | Director | 2005-04-07 | CURRENT |
| MRS CATHERINE STEWART | May 1965 | British | Director | 2010-11-30 | CURRENT |
| MR PAUL STEWART | Secretary | 2011-04-22 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-07 UNTIL 2005-04-07 | RESIGNED | ||
| MORTIMER REGISTRARS LIMITED | Corporate Secretary | 2008-02-14 UNTIL 2011-04-22 | RESIGNED | ||
| CATHERINE STEWART | Secretary | 2005-04-07 UNTIL 2008-02-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-07 UNTIL 2005-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Stewart | 2016-04-06 | 7/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Catherine Stewart | 2016-04-06 | 5/1965 | 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 | 2024-04-30 | 30-04-2023 | 5,754 Cash -732,347 equity |
| ACCOUNTS - Final Accounts | 2022-12-16 | 30-04-2022 | 15,957 Cash -728,192 equity |
| ACCOUNTS - Final Accounts | 2022-03-05 | 30-04-2021 | 11,223 Cash -760,114 equity |
| ACCOUNTS - Final Accounts | 2021-02-17 | 30-04-2020 | 14,565 Cash -826,549 equity |
| ACCOUNTS - Final Accounts | 2020-01-29 | 30-04-2019 | 6,654 Cash -837,203 equity |
| ACCOUNTS - Final Accounts | 2019-01-31 | 30-04-2018 | 6,241 Cash -846,228 equity |
| ACCOUNTS - Final Accounts | 2017-12-05 | 30-04-2017 | 7,631 Cash -830,262 equity |
| ACCOUNTS - Final Accounts preparation | 2017-01-26 | 30-04-2016 | 5,000 Cash -878,517 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-05 | 30-04-2015 | 7,677 Cash -926,573 equity |
| MEADOWBROOK_DEVELOPMENTS_ - Accounts | 2014-12-04 | 30-04-2014 | £5,357 Cash £-1,082,058 equity |