| Company Name | Meirina Investment Co. Limited |
|---|---|
| Director | Daniel Isaac Englard |
| Company Status | Active |
| Company Number | 00624014 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1959(65 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Isaac Englard |
|---|---|
| Date of Birth | December 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2022(63 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
| Director Name | Mr Max Englard |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(32 years, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 26 September 2008) |
| Role | Barrister (Retired) |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
| Director Name | Mrs Yetta Irene Englard |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(32 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months (resigned 05 August 2023) |
| Role | Housewife/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
| Secretary Name | Mrs Yetta Irene Englard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(32 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months (resigned 05 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
Location
| Registered Address | 3 Park Avenue London NW11 7SL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Max Englard 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Yetta Irene Englard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £433,110 |
| Cash | £280,140 |
| Current Liabilities | £108,580 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Charges
| 15 September 1971 | Delivered on: 23 September 1971 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: For further securing £8,600 due from goldstar properties LTD to the chargee secured by another charge dated 15TH september 71. Particulars: 51 maple road, penge, borough of bromley. Outstanding |
|---|---|
| 19 June 1968 | Delivered on: 2 July 1968 Persons entitled: J. Leyland Mawdesley J.E. Leyland Mawdesley Thea Margaret Gordon, Marchiness of Ely Classification: Legal charge Secured details: £2,750. Particulars: 3 st marks place, kensington. W. 11. Outstanding |
Filing History
| 22 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
|---|---|
| 20 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 20 March 2017 | Micro company accounts made up to 25 March 2016 (2 pages) |
| 23 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 11 November 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 May 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 5 May 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 4 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 16 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 30 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 3 May 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 28 April 2009 | Appointment terminated director max englard (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 April 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 April 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 February 1996 | Return made up to 04/02/96; full list of members (6 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 3 park avenue london NW11 7SL (1 page) |
| 28 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 28 March 1995 | Return made up to 04/02/95; no change of members
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