Meyer Investments Limited

Company Name	Meyer Investments Limited
Directors	Gerald Brian Frydman and Keith Graham
Company Status	Active
Company Number	00616779
Category	Private Limited Company
Incorporation Date	15 December 1958(65 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gerald Brian Frydman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Duchess Street Suite 1, First Floor London W1W 6AN

Director Name	Mr Keith Graham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(52 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor As 145-157 St John Street London EC1V 4PY

Director Name	Gertrude Miriam Frydman
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 5 months after company formation)
Appointment Duration	2 months (resigned 23 July 1991)
Role	Company Director
Correspondence Address	6 Berkeley Court Ravenscroft Avenue London NW11 8BG

Director Name	Mejer Frydman
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1994)
Role	Property Consultant
Correspondence Address	6 Berkeley Court Ravenscroft Avenue London NW11 8BG

Secretary Name	Gertrude Miriam Frydman
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 5 months after company formation)
Appointment Duration	2 months (resigned 23 July 1991)
Role	Company Director
Correspondence Address	6 Berkeley Court Ravenscroft Avenue London NW11 8BG

Secretary Name	Mr Gerald Brian Frydman
Nationality	British
Status	Resigned
Appointed	23 July 1991(32 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	206 Edgwarebury Lane Edgware Middlesex HA8 8QW

Secretary Name	Mr Stuart David Stanton
Nationality	British
Status	Resigned
Appointed	30 September 1994(35 years, 9 months after company formation)
Appointment Duration	2 months (resigned 29 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren House 2 Carrington Close Arkley Herts EN5 3NA

Director Name	Mr Gordon Colin Oliver
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(36 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 September 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Epsom Lane South Tadworth Surrey KT20 5SX

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(35 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 22 September 2020)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Location

Registered Address	1 Duchess Street Suite 1, First Floor London W1W 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

299 at £1	Mr Gerald Brian Frydman & Nicholas Philip Giles & Derek Howard Fieldman 99.67% Ordinary
1 at £1	Mr Gerald Brian Frydman 0.33% Ordinary

Financials

Year	2014
Net Worth	£654,265
Cash	£18,619
Current Liabilities	£58,534

Accounts

Latest Accounts	14 December 2022 (1 year, 4 months ago)
Next Accounts Due	14 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	14 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

15 November 1988	Delivered on: 28 November 1988 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 35 westerham road, leyton london. Title no. Egl 7122 together with all buildings & fixtures thereonby way of assignment the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 November 1959	Delivered on: 17 November 1959 Persons entitled: Barclays Bank PLC Classification: Insts: of charge. Secured details: All moneys due etc. Particulars: 27 lisburne road, hampstead title no 178139. Outstanding

15 November 1988

Delivered on: 28 November 1988
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property k/as 35 westerham road, leyton london. Title no. Egl 7122 together with all buildings & fixtures thereonby way of assignment the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

11 November 1959

Delivered on: 17 November 1959
Persons entitled: Barclays Bank PLC

Classification: Insts: of charge.
Secured details: All moneys due etc.
Particulars: 27 lisburne road, hampstead title no 178139.
Outstanding

Filing History

16 August 2023	Micro company accounts made up to 14 December 2022 (4 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 14 December 2021 (8 pages)
25 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
25 May 2022	Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to 1 Duchess Street Suite 1, First Floor London W1W 6AN on 25 May 2022 (1 page)
25 May 2022	Director's details changed for Mr Gerald Brian Frydman on 25 May 2022 (2 pages)
25 May 2022	Change of details for Mr Derek Howard Fieldman as a person with significant control on 25 May 2022 (2 pages)
25 May 2022	Registered office address changed from 1 Duchess Street Suite 1, First Floor London W1W 6AN England to 1 Duchess Street Suite 1, First Floor London W1W 6AN on 25 May 2022 (1 page)
20 August 2021	Total exemption full accounts made up to 14 December 2020 (7 pages)
2 August 2021	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 2 August 2021 (1 page)
15 July 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
30 September 2020	Termination of appointment of Roxburghe House Registrars Limited as a secretary on 22 September 2020 (2 pages)
9 September 2020	Total exemption full accounts made up to 14 December 2019 (8 pages)
18 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 14 December 2018 (6 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 14 December 2017 (8 pages)
6 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
4 August 2017	Total exemption small company accounts made up to 14 December 2016 (5 pages)
27 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
27 June 2017	Notification of Derek Fieldman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Gerald Frydman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Gerald Frydman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Derek Fieldman as a person with significant control on 6 April 2016 (2 pages)
22 August 2016	Total exemption small company accounts made up to 14 December 2015 (5 pages)
22 August 2016	Total exemption small company accounts made up to 14 December 2015 (5 pages)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 300 (4 pages)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 300 (4 pages)
1 September 2015	Total exemption small company accounts made up to 14 December 2014 (5 pages)
1 September 2015	Total exemption small company accounts made up to 14 December 2014 (5 pages)
8 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 300 (4 pages)
8 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 300 (4 pages)
1 September 2014	Total exemption small company accounts made up to 14 December 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 14 December 2013 (5 pages)
14 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 300 (4 pages)
14 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 300 (4 pages)
27 August 2013	Total exemption small company accounts made up to 14 December 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 14 December 2012 (5 pages)
17 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
30 August 2012	Total exemption small company accounts made up to 14 December 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 14 December 2011 (5 pages)
29 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012 (1 page)
15 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 14 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 14 December 2010 (5 pages)
27 July 2011	Appointment of Mr Keith Graham as a director (2 pages)
27 July 2011	Appointment of Mr Keith Graham as a director (2 pages)
13 June 2011	Director's details changed for Mr Gerald Brian Frydman on 1 January 2011 (2 pages)
13 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Director's details changed for Mr Gerald Brian Frydman on 1 January 2011 (2 pages)
13 June 2011	Director's details changed for Mr Gerald Brian Frydman on 1 January 2011 (2 pages)
13 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
17 August 2010	Total exemption small company accounts made up to 14 December 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 14 December 2009 (5 pages)
17 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Roxburghe House Registrars Limited on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Gerald Brian Frydman on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Gerald Brian Frydman on 1 January 2010 (2 pages)
16 June 2010	Secretary's details changed for Roxburghe House Registrars Limited on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Gerald Brian Frydman on 1 January 2010 (2 pages)
16 June 2010	Secretary's details changed for Roxburghe House Registrars Limited on 1 January 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 14 December 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 14 December 2008 (5 pages)
1 June 2009	Return made up to 22/05/09; full list of members (4 pages)
1 June 2009	Return made up to 22/05/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 14 December 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 14 December 2007 (5 pages)
23 June 2008	Return made up to 22/05/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / gerald frydman / 12/05/2008 (1 page)
23 June 2008	Director's change of particulars / gerald frydman / 12/05/2008 (1 page)
23 June 2008	Return made up to 22/05/08; full list of members (4 pages)
15 July 2007	Total exemption small company accounts made up to 14 December 2006 (5 pages)
15 July 2007	Total exemption small company accounts made up to 14 December 2006 (5 pages)
12 June 2007	Return made up to 22/05/07; full list of members (3 pages)
12 June 2007	Return made up to 22/05/07; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 14 December 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 14 December 2005 (5 pages)
20 June 2006	Return made up to 22/05/06; full list of members (3 pages)
20 June 2006	Return made up to 22/05/06; full list of members (3 pages)
25 August 2005	Total exemption small company accounts made up to 14 December 2004 (5 pages)
25 August 2005	Total exemption small company accounts made up to 14 December 2004 (5 pages)
20 June 2005	Return made up to 22/05/05; full list of members (7 pages)
20 June 2005	Return made up to 22/05/05; full list of members (7 pages)
8 December 2004	Registered office changed on 08/12/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
8 December 2004	Registered office changed on 08/12/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
20 July 2004	Total exemption small company accounts made up to 14 December 2003 (5 pages)
20 July 2004	Total exemption small company accounts made up to 14 December 2003 (5 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 14 December 2002 (5 pages)
30 July 2003	Total exemption small company accounts made up to 14 December 2002 (5 pages)
25 June 2003	Return made up to 22/05/03; full list of members (6 pages)
25 June 2003	Return made up to 22/05/03; full list of members (6 pages)
31 May 2002	Return made up to 22/05/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 14 December 2001 (4 pages)
31 May 2002	Total exemption small company accounts made up to 14 December 2001 (4 pages)
31 May 2002	Return made up to 22/05/02; full list of members (6 pages)
11 July 2001	Total exemption small company accounts made up to 14 December 2000 (5 pages)
11 July 2001	Total exemption small company accounts made up to 14 December 2000 (5 pages)
1 June 2001	Return made up to 22/05/01; full list of members (6 pages)
1 June 2001	Return made up to 22/05/01; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 14 December 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 14 December 1999 (6 pages)
16 June 2000	Return made up to 22/05/00; full list of members (6 pages)
16 June 2000	Return made up to 22/05/00; full list of members (6 pages)
3 June 1999	Return made up to 22/05/99; full list of members (6 pages)
3 June 1999	Return made up to 22/05/99; full list of members (6 pages)
17 May 1999	Accounts for a small company made up to 14 December 1998 (6 pages)
17 May 1999	Accounts for a small company made up to 14 December 1998 (6 pages)
22 June 1998	Return made up to 22/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 June 1998	Return made up to 22/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 June 1998	Accounts for a small company made up to 14 December 1997 (6 pages)
21 June 1998	Accounts for a small company made up to 14 December 1997 (6 pages)
16 June 1997	Return made up to 22/05/97; no change of members (4 pages)
16 June 1997	Return made up to 22/05/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 14 December 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 14 December 1996 (6 pages)
13 June 1996	Return made up to 22/05/96; full list of members (6 pages)
13 June 1996	Accounts for a small company made up to 14 December 1995 (5 pages)
13 June 1996	Accounts for a small company made up to 14 December 1995 (5 pages)
13 June 1996	Return made up to 22/05/96; full list of members (6 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
17 July 1995	Accounts for a small company made up to 14 December 1994 (8 pages)
17 July 1995	Accounts for a small company made up to 14 December 1994 (8 pages)
21 June 1995	Return made up to 22/05/95; full list of members (6 pages)
21 June 1995	Return made up to 22/05/95; full list of members (6 pages)
15 December 1958	Incorporation (13 pages)
15 December 1958	Incorporation (13 pages)