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Home > England & Wales Companies > MEISTER DEVELOPMENTS LIMITED
Company Information for

MEISTER DEVELOPMENTS LIMITED

17 SUDBROOKE ROAD, LONDON, SW12 8TG,
Company Registration Number
05694508
Private Limited Company
Active

Company Overview

About Meister Developments Ltd
MEISTER DEVELOPMENTS LIMITED was founded on 2006-02-01 and has its registered office in London. The organisation's status is listed as "Active". Meister Developments Limited is a Private Limited Company registered in 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
MEISTER DEVELOPMENTS LIMITED
 
Legal Registered Office
17 SUDBROOKE ROAD
LONDON
SW12 8TG
Other companies in SW12
 
Filing Information
Company Number 05694508
Company ID Number 05694508
Date formed 2006-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEISTER DEVELOPMENTS LIMITED
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Company Officers of MEISTER DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MIODRAG MAKSIMOVIC
 Company Secretary 2006-02-01
CHRISTOPHER MARK HEDLEY
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIODRAG MAKSIMOVIC
 Director 2006-02-01 2013-09-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-01 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK HEDLEY ALMANAC HOUSE MANAGEMENT COMPANY LIMITED Director 2018-05-03 CURRENT 1997-07-08 Active
CHRISTOPHER MARK HEDLEY LAVINGTON GREEN AND KENTON LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
CHRISTOPHER MARK HEDLEY WILLOWFIELD HOLDINGS LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
CHRISTOPHER MARK HEDLEY SUDBROOKE ROAD AND MALINS COURT LTD Director 2014-02-20 CURRENT 2014-02-20 Active
CHRISTOPHER MARK HEDLEY 14 DANCER ROAD LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
CHRISTOPHER MARK HEDLEY 508 FULHAM ROAD MANAGEMENT CO LTD Director 2012-07-20 CURRENT 1996-02-26 Active
CHRISTOPHER MARK HEDLEY MEISTER PROPERTY LIMITED Director 2002-10-31 CURRENT 2002-10-31 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
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-02-12CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Mr Christopher Mark Hedley on 2015-02-10
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0101/02/15 ANNUAL RETURN FULL LIST
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MIODRAG MAKSIMOVIC on 2013-09-10
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MIODRAG MAKSIMOVIC
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB United Kingdom
2013-02-28AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-05AR0101/02/12 ANNUAL RETURN FULL LIST
2012-03-05CH01Director's details changed for Christopher Mark Headley on 2011-01-01
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM Nfu Buildings Springfields Spalding Lincs PE12 6ET
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0101/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0101/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HEADLEY / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MIODRAG MAKSIMOVIC / 08/02/2010
2009-11-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM TOLETHORPE LODGE 49 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QF
2009-03-10363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 23 ST GEORGES STREET STAMFORD LINCS PE9 2BJ
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 2 VINE STREET STAMFORD PE9 1QE
2007-02-26363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-05-19225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2006-05-1988(2)RAD 01/02/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-01288bSECRETARY RESIGNED
2006-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MEISTER DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 1,000
Shareholder Funds 2012-02-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEISTER DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEISTER DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MEISTER DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEISTER DEVELOPMENTS 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 (41100 - Development of building projects) as MEISTER DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MEISTER DEVELOPMENTS 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 MEISTER DEVELOPMENTS 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 MEISTER DEVELOPMENTS 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 SW12 8TG