MERIDIAN SOUTH LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

MERIDIAN SOUTH LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
MERIDIAN SOUTH LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: 08672923. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.

MERIDIAN SOUTH LIMITED - WOODFORD GREEN

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
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
29 / 3 31/03/2023 29/12/2024

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MT OMER ZIV Oct 1972 British Director 2013-09-02 CURRENT
MR RONALD HOPKINS Apr 1958 British Director 2013-09-02 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2013-09-02 UNTIL 2013-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Hopkins 2016-04-06 - 2016-04-06 4/1958 Woodford Green   Essex Significant influence or control
Significant influence or control as firm
Mr Omer Ziv 2016-04-06 - 2016-04-06 10/1972 London   Significant influence or control
Significant influence or control as firm
Foxstone Estates Limited 2016-04-06 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Castlehaven Developments Limited 2016-04-06 Walthamstow   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Meridian South Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £186,046 Cash £673,935 equity
Meridian South Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £136,620 Cash £584,745 equity
Meridian South Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-03-2021 £154,340 Cash £504,722 equity
Meridian South Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-03-2020 £55,239 Cash £427,789 equity
Meridian South Limited - Accounts to registrar (filleted) - small 18.2 2020-01-21 31-03-2019 £61,427 Cash £349,176 equity
Meridian South Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £29,594 Cash £42,360 equity
Meridian South Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £33,514 Cash £11,981 equity
Meridian South Limited - Abbreviated accounts 16.1 2016-07-16 31-08-2015 £2,396 Cash £5,546 equity
Meridian South Limited - Limited company - abbreviated - 11.6 2015-07-31 31-08-2014 £9,784 Cash £600 equity

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