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Home > England & Wales Companies > MEADOWGOLD LIMITED
Company Information for

MEADOWGOLD LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
03088098
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Meadowgold Ltd
MEADOWGOLD LIMITED was founded on 1995-08-07 and has its registered office in London. The organisation's status is listed as "Active". Meadowgold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
MEADOWGOLD LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Charity Registration
Charity Number 1054039
Charity Address GERALD KREDITOR & CO, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Charter THE CHARITY'S OBJECTS AND ITS PRINCIPAL ACTIVITY CONTINUES TO BE THAT OF THE ADVANCEMENT OF RELIGION IN ACCORDANCE WITH THE ORTHODOX JEWISH FAITH AND THE RELIEF OF NEEDY PERSONS. THE POLICY ADOPTED IN FURTHERANCE OF THESE OBJECTS IS TO DISTRIBUTE THE FUNDS AS AND WHEN THE TRUSTEES AND DIRECTORS SEE FIT TO THESE WORTHY CAUSES AND THERE HAS BEEN NO CHANGE IN THIS DURING THE YEAR.
Filing Information
Company Number 03088098
Company ID Number 03088098
Date formed 1995-08-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 01/07/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815055842  
Last Datalog update: 2024-01-07 22:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWGOLD LIMITED
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Companies with same name MEADOWGOLD LIMITED
The following companies were found which have the same name as MEADOWGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEADOWGOLD LIMITED EVERGREEN HOUSE, CONGRESS ROAD, CORK. Dissolved Company formed on the 1985-03-27

Company Officers of MEADOWGOLD LIMITED

Current Directors
Officer Role Date Appointed
GINA WIESENFELD
 Company Secretary 1995-08-07
LEAH LAST
 Director 1995-08-07
GINA WIESENFELD
 Director 1995-08-07
MORRIS WIESENFELD
 Director 1995-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
NOTEHOLD LIMITED
 Nominated Secretary 1995-08-07 1995-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA WIESENFELD K.D. COMMUNICATIONS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
GINA WIESENFELD NORTHVALLEY PROPERTIES LTD Company Secretary 2007-03-27 CURRENT 2007-03-06 Active
LEAH LAST CLAIMWORTH LIMITED Director 1992-09-25 CURRENT 1990-09-25 Active
LEAH LAST LANGO LIMITED Director 1992-09-20 CURRENT 1947-12-09 Active
LEAH LAST PREMIERQUOTE LIMITED Director 1992-06-20 CURRENT 1985-10-04 Active
GINA WIESENFELD ALTAMONT LIMITED Director 1992-11-20 CURRENT 1977-05-04 Active
GINA WIESENFELD KINTOL PROPERTY CO. LIMITED Director 1992-05-27 CURRENT 1963-08-29 Active
MORRIS WIESENFELD K.D. COMMUNICATIONS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
MORRIS WIESENFELD NORTHVALLEY PROPERTIES LTD Director 2007-03-27 CURRENT 2007-03-06 Active
MORRIS WIESENFELD LUCELL LIMITED Director 1996-07-23 CURRENT 1996-06-19 Active
MORRIS WIESENFELD LANGO LIMITED Director 1992-09-20 CURRENT 1947-12-09 Active
MORRIS WIESENFELD PREMIERQUOTE LIMITED Director 1992-06-20 CURRENT 1985-10-04 Active

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
2023-09-28Previous accounting period shortened from 02/10/22 TO 01/10/22
2023-09-26CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-06-30Previous accounting period shortened from 03/10/22 TO 02/10/22
2022-12-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-02Previous accounting period shortened from 04/10/21 TO 03/10/21
2022-10-02AA01Previous accounting period shortened from 04/10/21 TO 03/10/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-07-03AA01Previous accounting period shortened from 05/10/21 TO 04/10/21
2021-10-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03AA01Previous accounting period shortened from 06/10/20 TO 05/10/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-07-05AA01Previous accounting period shortened from 07/10/20 TO 06/10/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA01Previous accounting period shortened from 08/10/19 TO 07/10/19
2019-10-25AA01Previous accounting period extended from 29/09/19 TO 08/10/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-08-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-29AA01Previous accounting period shortened from 01/10/17 TO 30/09/17
2017-08-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-06-30AA01Previous accounting period shortened from 02/10/16 TO 01/10/16
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-26AR0107/08/15 ANNUAL RETURN FULL LIST
2015-10-26CH01Director's details changed for Gina Wiesenfeld on 2015-01-01
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR GINA WIESENFELD on 2015-01-01
2015-08-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02AA01Previous accounting period shortened from 03/10/14 TO 02/10/14
2014-09-22AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04AA01Previous accounting period shortened from 04/10/13 TO 03/10/13
2013-10-01AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-05AA01Previous accounting period shortened from 05/10/12 TO 04/10/12
2012-09-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-08-09AR0107/08/12 ANNUAL RETURN FULL LIST
2012-07-05AA01Previous accounting period shortened from 06/10/11 TO 05/10/11
2011-08-09AR0107/08/11 ANNUAL RETURN FULL LIST
2011-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-08-11AR0107/08/10 NO MEMBER LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEAH LAST / 01/10/2009
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-28AA01PREVSHO FROM 07/10/2009 TO 06/10/2009
2010-06-24AA01PREVEXT FROM 30/09/2009 TO 07/10/2009
2010-01-11AR0107/08/09 NO MEMBER LIST
2009-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-03363aANNUAL RETURN MADE UP TO 07/08/08
2008-09-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-09-06363aANNUAL RETURN MADE UP TO 07/08/07
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-08-24363aANNUAL RETURN MADE UP TO 07/08/06
2005-11-03363aANNUAL RETURN MADE UP TO 07/08/05
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-09363sANNUAL RETURN MADE UP TO 07/08/04
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-30363sANNUAL RETURN MADE UP TO 07/08/03
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sANNUAL RETURN MADE UP TO 07/08/02
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/01
2001-11-20363sANNUAL RETURN MADE UP TO 07/08/01
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sANNUAL RETURN MADE UP TO 07/08/00
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-10363sANNUAL RETURN MADE UP TO 07/08/99
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-22363sANNUAL RETURN MADE UP TO 07/08/98
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-09363sANNUAL RETURN MADE UP TO 07/08/97
1997-06-05AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-25363sANNUAL RETURN MADE UP TO 07/08/96
1995-09-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-08-11288NEW SECRETARY APPOINTED
1995-08-11288SECRETARY RESIGNED
1995-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to MEADOWGOLD LIMITED 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 MEADOWGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMMERCIAL MORTGAGE DEED 2003-08-16 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2003-08-16 Outstanding WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME 2003-08-16 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2001-05-04 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2001-05-04 Outstanding WEST BROMWICH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 MEADOWGOLD LIMITED

Intangible Assets
Patents
We have not found any records of MEADOWGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWGOLD LIMITED
Trademarks
We have not found any records of MEADOWGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWGOLD LIMITED. 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 (84110 - General public administration activities) as MEADOWGOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEADOWGOLD LIMITED 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 MEADOWGOLD LIMITED 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 MEADOWGOLD LIMITED 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.
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    Other companies at postcode NW11 0DH