Meadway Private Hire Limited

Company Name	Meadway Private Hire Limited
Directors	Hossein Behzadi and Jason Behzadi
Company Status	Active
Company Number	00964171
Category	Private Limited Company
Incorporation Date	17 October 1969(54 years, 6 months ago)
Previous Name	Meadway Radio Cars Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Hossein Behzadi
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(22 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1021 Finchley Road London NW11 7ES

Director Name	Jason Behzadi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2002(33 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1021 Finchley Road London NW11 7ES

Director Name	Victor Leslie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(22 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 September 2002)
Role	Car And Van Hire Operator
Correspondence Address	Rockmount The Undercliffe Drive St Lawrence Isle Of Wight PO38 1XG

Director Name	Stuart Lionel Lesser
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(22 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 July 2001)
Role	Car And Van Hire Operator
Correspondence Address	14 Florida Close Bushey Watford Hertfordshire WD2 1ET

Director Name	Alicia Behzadi
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(22 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1019 -1021 Finchley Road London NW11 7ES

Secretary Name	Alicia Behzadi
Nationality	British
Status	Resigned
Appointed	19 December 1991(22 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourzuei Bedmond Hill Pimlico Hemel Hempstead Hertfordshire HP3 8SF

Contact

Website	meadway.com
Telephone	0845 4568000
Telephone region	Unknown

Location

Registered Address	Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7k at £1	Jason Behzadi 100.00% Ordinary

Financials

Year	2014
Turnover	£2,001,507
Gross Profit	£1,353,275
Net Worth	£376,609
Cash	£405,018
Current Liabilities	£216,910

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

14 June 1974	Delivered on: 25 June 1974 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1021 and 1021B. finchley road, golders green. London nw 11. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 June 1974

Delivered on: 25 June 1974
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1021 and 1021B. finchley road, golders green. London nw 11. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 October 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
17 May 2017	Termination of appointment of Alicia Behzadi as a director on 10 May 2017 (1 page)
6 January 2017	Director's details changed for Jason Behzadi on 19 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,724 (5 pages)
5 November 2015	Total exemption full accounts made up to 31 January 2015 (14 pages)
21 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,724 (5 pages)
14 August 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,724 (5 pages)
27 August 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
24 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
20 December 2012	Director's details changed for Jason Behzadi on 19 December 2012 (2 pages)
20 December 2012	Director's details changed for Hossein Behzadi on 19 December 2012 (2 pages)
20 December 2012	Director's details changed for Alicia Behzadi on 19 December 2012 (2 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
15 October 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
19 December 2011	Director's details changed for Hossein Behzadi on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
27 July 2011	Company name changed meadway radio cars LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
14 July 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
22 January 2010	Director's details changed for Alicia Behzadi on 19 December 2009 (2 pages)
22 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Hossein Behzadi on 19 December 2009 (2 pages)
22 January 2010	Director's details changed for Jason Behzadi on 19 December 2009 (2 pages)
24 November 2009	Full accounts made up to 31 January 2009 (14 pages)
23 October 2009	Termination of appointment of Alicia Behzadi as a secretary (1 page)
18 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (3 pages)
18 October 2009	Change of name notice (2 pages)
25 August 2009	Gbp ic 3000/1724\29/07/09\gbp sr 1276@1=1276\ (1 page)
17 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 August 2009	Memorandum and Articles of Association (8 pages)
10 August 2009	Resolutions RES13 ‐ Section 175 29/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 January 2009	Return made up to 19/12/08; full list of members (4 pages)
13 November 2008	Full accounts made up to 31 January 2008 (14 pages)
15 January 2008	Return made up to 19/12/07; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 January 2007 (14 pages)
3 February 2007	Return made up to 19/12/06; full list of members (8 pages)
4 December 2006	Full accounts made up to 31 January 2006 (13 pages)
21 December 2005	Return made up to 19/12/05; full list of members (8 pages)
10 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2005	Full accounts made up to 31 January 2005 (13 pages)
9 December 2004	Return made up to 19/12/04; full list of members (8 pages)
8 October 2004	Full accounts made up to 31 January 2004 (14 pages)
16 December 2003	Registered office changed on 16/12/03 from: farringdon place 20 farringdon road london EC1M 3AP (1 page)
13 December 2003	Return made up to 19/12/03; full list of members 363(287) ‐ Registered office changed on 13/12/03 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2003	Full accounts made up to 31 January 2003 (13 pages)
19 December 2002	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (8 pages)
22 November 2002	Full accounts made up to 31 January 2002 (13 pages)
15 November 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
20 December 2001	Return made up to 19/12/01; full list of members (8 pages)
22 November 2001	Full accounts made up to 31 January 2001 (13 pages)
9 August 2001	Director resigned (1 page)
22 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2000	Full accounts made up to 31 January 2000 (13 pages)
14 February 2000	Return made up to 19/12/99; full list of members (8 pages)
8 October 1999	Full accounts made up to 31 January 1999 (14 pages)
8 December 1998	Return made up to 19/12/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 January 1998 (14 pages)
2 January 1998	Return made up to 19/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 January 1997 (15 pages)
23 January 1997	Return made up to 19/12/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 January 1996 (15 pages)
14 December 1995	Return made up to 19/12/95; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 January 1995 (15 pages)
24 November 1988	Registered office changed on 24/11/88 from: clareville house 26-27 oxendon street london SW1Y 4EL (1 page)
10 September 1986	Registered office changed on 10/09/86 from: dorland house 18-20 regentst london SW1 (1 page)
22 December 1972	Memorandum and Articles of Association (10 pages)