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Home > England & Wales Companies > MEADOWBANK FLATS (SURBITON) LIMITED
Company Information for

MEADOWBANK FLATS (SURBITON) LIMITED

UNIT AH36 ARGENT HOUSE, 175 HOOK RISE SOUTH, SURBITON, KT6 7LD,
Company Registration Number
03837728
Private Limited Company
Active

Company Overview

About Meadowbank Flats (surbiton) Ltd
MEADOWBANK FLATS (SURBITON) LIMITED was founded on 1999-09-08 and has its registered office in Surbiton. The organisation's status is listed as "Active". Meadowbank Flats (surbiton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEADOWBANK FLATS (SURBITON) LIMITED
 
Legal Registered Office
UNIT AH36 ARGENT HOUSE
175 HOOK RISE SOUTH
SURBITON
KT6 7LD
Other companies in KT6
 
Filing Information
Company Number 03837728
Company ID Number 03837728
Date formed 1999-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWBANK FLATS (SURBITON) LIMITED
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Company Officers of MEADOWBANK FLATS (SURBITON) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS SPENCER HEALD
 Company Secretary 2011-01-21
KATHRYN ANNE COURTLEY
 Director 2017-07-16
STEVEN MOLLOY
 Director 2014-11-06
BRIAN ANTHONY MORAN
 Director 2013-07-01
JONATHAN WILLIAM RONALD RUMBLE
 Director 2014-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ESTHER PATTON
 Director 2011-02-18 2018-06-21
SANDRA ELIZABETH GORVETT
 Director 2009-08-27 2017-01-16
KATHRYN ANNE HOOK
 Director 2011-02-18 2015-10-27
SIMON ANDREW THURSTON
 Director 2011-02-28 2015-10-27
BRIAN ANTHONY MORAN
 Director 2015-10-26 2015-10-26
SUSAN ANNE ADEYINKA
 Director 2011-02-18 2015-03-04
CALOGERO CONDELLO
 Director 2008-09-18 2013-08-09
CHRISTOPHER RICHARD HARDY
 Director 2000-11-21 2013-04-30
CHRISTOPHER RICHARD HARDY
 Company Secretary 2006-06-19 2011-01-21
HAROLD FREDERICK MORGAN
 Director 2006-07-05 2010-09-27
MARLENE FIELD
 Director 2000-11-21 2009-02-09
SHARON TAYLOR
 Director 2000-11-21 2006-09-09
MICHAEL RICHARD WIGGINS
 Director 1999-09-08 2006-09-08
DAVID JONATHAN WILLIS
 Director 1999-09-08 2006-08-29
JOHN MATTHEW STEPHENSON
 Company Secretary 1999-09-08 2006-06-19
VICTORIA WHITING
 Director 2000-11-21 2004-07-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-09-08 1999-09-08
COMBINED NOMINEES LIMITED
 Nominated Director 1999-09-08 1999-09-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-09-08 1999-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MOLLOY REMENHAM CLUB,LIMITED.(THE) Director 2013-01-16 CURRENT 1911-05-03 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
2024-06-15CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-03-26DIRECTOR APPOINTED MR VINCENT OWEN WALKER,
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2023-09-30APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY MORAN
2023-06-07Termination of appointment of Denar Property Services Ltd on 2023-06-05
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE England
2023-06-07Appointment of Denar Secretarial Services Ltd as company secretary on 2023-06-05
2023-06-07Director's details changed for Brian Anthony Moran on 2023-06-05
2023-06-07Director's details changed for Mr Gianpaolo Tavassi on 2023-06-05
2023-06-07Director's details changed for Dr Pamela Schievenin on 2023-06-05
2023-06-07CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2021-11-17AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-06-17AP04Appointment of Denar Property Services Ltd as company secretary on 2021-06-09
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom
2021-06-17AP01DIRECTOR APPOINTED MR GIANPAOLO TAVASSI
2021-05-11CH03Secretary's details changed
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM RONALD RUMBLE
2021-05-06TM02Termination of appointment of Robert Douglas Spencer Heald on 2021-04-20
2021-04-12AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/21 FROM 69 Victoria Road Surbiton Surrey KT6 4NX
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE COURTLEY
2019-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2019-11-07
2019-09-12AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-06-27AP01DIRECTOR APPOINTED DR PAMELA SCHIEVENIN
2018-11-21AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ESTHER PATTON
2017-12-07AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 20
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-07-28AP01DIRECTOR APPOINTED KATHRYN ANNE COURTLEY
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH GORVETT
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12
2015-11-14AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY MORAN
2015-11-04AP01DIRECTOR APPOINTED BRIAN ANTHONY MORAN
2015-10-27AP01DIRECTOR APPOINTED MR STEVEN MOLLOY
2015-10-27AP01DIRECTOR APPOINTED JONATHAN WILLIAM RONALD RUMBLE
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THURSTON
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOOK
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-09AR0108/09/15 ANNUAL RETURN FULL LIST
2015-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE ADEYINKA
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-15AR0108/09/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-09-09AR0108/09/13 ANNUAL RETURN FULL LIST
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CALOGERO CONDELLO
2013-07-16AP01DIRECTOR APPOINTED BRIAN ANTHONY MORAN
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
2012-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
2012-09-13AR0108/09/12 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11
2011-09-14AR0108/09/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED SIMON ANDREW THURSTON
2011-04-14AP01DIRECTOR APPOINTED KATHRYN ANNE HOOK
2011-03-07AP01DIRECTOR APPOINTED SUSAN ANNE ADEYINKA
2011-02-22AP01DIRECTOR APPOINTED JULIA ESTHER PATTON
2011-01-24AP03SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARDY
2010-10-02AA24/03/10 TOTAL EXEMPTION FULL
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD MORGAN
2010-09-08AR0108/09/10 FULL LIST
2010-01-22AA24/03/09 TOTAL EXEMPTION FULL
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2009-12-15AR0108/09/09 FULL LIST
2009-09-22288aDIRECTOR APPOINTED SANDRA ELIZABETH GORVETT
2009-02-20363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR MARLENE FIELD
2009-01-26AAFULL ACCOUNTS MADE UP TO 24/03/08
2008-10-24288aDIRECTOR APPOINTED EUR. ING CALOGERO LEE CONDELLO
2008-02-06363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2008-01-30288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2008-01-15AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-01-20AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-10-26363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-12288bDIRECTOR RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-01-19AAFULL ACCOUNTS MADE UP TO 24/03/05
2005-10-04363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-09-29363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-08-23288bDIRECTOR RESIGNED
2004-07-07363aRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 24/03/03
2002-10-18AAFULL ACCOUNTS MADE UP TO 24/03/02
2002-09-23363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 24/03/01
2001-11-09363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-11-16363aRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
2000-09-22225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 24/03/00
1999-09-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MEADOWBANK FLATS (SURBITON) 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 MEADOWBANK FLATS (SURBITON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADOWBANK FLATS (SURBITON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2021-03-24

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 MEADOWBANK FLATS (SURBITON) LIMITED

Intangible Assets
Patents
We have not found any records of MEADOWBANK FLATS (SURBITON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWBANK FLATS (SURBITON) LIMITED
Trademarks
We have not found any records of MEADOWBANK FLATS (SURBITON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWBANK FLATS (SURBITON) 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 (98000 - Residents property management) as MEADOWBANK FLATS (SURBITON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWBANK FLATS (SURBITON) 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 MEADOWBANK FLATS (SURBITON) 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 MEADOWBANK FLATS (SURBITON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 7LD