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Company Information for MERIDIAN GATE MANAGEMENT COMPANY LIMITED
PA REGISTRARS LIMITED, WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
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Company Registration Number
 06753909 Private Limited Company
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Company Overview
About Meridian Gate Management Company Ltd
MERIDIAN GATE MANAGEMENT COMPANY LIMITED was founded on 2008-11-20 and has its registered office in London. The organisation's status is listed as "Active". Meridian Gate Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MERIDIAN GATE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| PA REGISTRARS LIMITED WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE Other companies in NW4 | |
Filing Information
| Company Number | 06753909 | |
|---|---|---|
| Company ID Number | 06753909 | |
| Date formed | 2008-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 17:59:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN GATE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FRENGER BUSINESS SERVICES LIMITED FRENGER CONSULTING SERVICES LIMITED SEDI UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FRENGER BUSINESS SERVICES LIMITED FRENGER CONSULTING SERVICES LIMITED SEDI UK LIMITED
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Company Officers of MERIDIAN GATE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PA REGISTRARS LIMITED |
||
STEWART COLIN BOOTH |
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DELPH 3 LLP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHACE LEGAL LIMITED |
Company Secretary | ||
ANDREW HARDING |
Director | ||
MICHAEL JOHN REID |
Director | ||
IVAN FITZHERBERT |
Company Secretary | ||
NICHOLAS NELSON SUTTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURCHARD BECKENHAM LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-11-08 | |
| CGPM LTD | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR SOLOMON UNSDORFER | ||
| DIRECTOR APPOINTED MR SOLOMON UNSDORFER | ||
| APPOINTMENT TERMINATED, DIRECTOR STEWART COLIN BOOTH | ||
| APPOINTMENT TERMINATED, DIRECTOR STEWART COLIN BOOTH | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DELPH 3 LLP | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 119 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 119 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 119 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID | |
| AP01 | DIRECTOR APPOINTED MR STEWART COLIN BOOTH | |
| AP02 | Appointment of Delph 3 Llp as coporate director | |
| AP04 | Appointment of corporate company secretary Pa Registrars Limited | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDING | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHACE LEGAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/13 FROM C/O Chace Legal Limited 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP United Kingdom | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Chace Legal Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IVAN FITZHERBERT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP | |
| AA01 | CURRSHO FROM 30/11/2009 TO 31/12/2008 | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN REID | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NELSON SUTTON / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HARDING | |
| SH01 | 17/04/09 STATEMENT OF CAPITAL GBP 118 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON,, LONDON, SW19 7QD, ENGLAND | |
| 288a | DIRECTOR APPOINTED NICHOLAS NELSON SUTTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
| 288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| 288a | SECRETARY APPOINTED IVAN FITZHERBERT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN GATE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MERIDIAN GATE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERIDIAN GATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 MERIDIAN GATE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of MERIDIAN GATE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERIDIAN GATE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for MERIDIAN GATE MANAGEMENT COMPANY 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 MERIDIAN GATE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN GATE MANAGEMENT COMPANY 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 MERIDIAN GATE MANAGEMENT COMPANY 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 MERIDIAN GATE MANAGEMENT COMPANY 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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