Company NameMeresgrove Limited
Company StatusActive
Company Number01266254
CategoryPrivate Limited Company
Incorporation Date30 June 1976(47 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameKathleen Joyce Dickson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1994(17 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleFilm And TV Archivist
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor
41 Montpelier Grove
London
NW5 2XE
Director NameMr David Leslie McDougall
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(28 years, 2 months after company formation)
Appointment Duration19 years, 7 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address41a Montpelier Grove
Kentish Town
London
NW5 2XE
Director NameFlorence Chatelain
Date of BirthOctober 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2004(28 years, 2 months after company formation)
Appointment Duration19 years, 7 months
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence Address41a Montpelier Grove
Kentish Town
London
NW5 2XE
Director NameMiss Ellen Mary Pierson Brookes
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(43 years, 1 month after company formation)
Appointment Duration4 years, 7 months
RoleSustainability Manager
Country of ResidenceEngland
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Secretary NameMs Ellen Mary Pierson Brookes
StatusCurrent
Appointed15 October 2022(46 years, 3 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Director NameMr Rodion Zheludkov
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityRussian
StatusCurrent
Appointed24 October 2022(46 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Director NameMs Tatiana Aronova
Date of BirthJuly 1987 (Born 36 years ago)
NationalityRussian
StatusCurrent
Appointed24 October 2022(46 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleProduct Manager
Country of ResidenceEngland
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Director NameMark Barrington Stephens
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(15 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 1994)
RoleTechnical Director Technical C
Correspondence Address41a Montpelier Grove
London
NW5 2XE
Director NameShabnam Malhoutra
Date of BirthMay 1965 (Born 58 years ago)
NationalityIndian
StatusResigned
Appointed31 October 1991(15 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 October 1994)
RoleComputer Consultant
Correspondence Address41a Montpelier Grove
London
NW5 2XE
Director NameLeonora Jane Klein
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(15 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 October 1993)
RoleBarrister
Correspondence AddressGround Floor Flat 41 Montpelier Grove
London
NW5 2XE
Director NameArthur Cameron Hendry
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(15 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 1994)
RoleArchitect
Correspondence AddressHales Farm Little Braxted
Witham
Essex
CM8 3ET
Director NameValerie Margaret Armitage
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(15 years, 4 months after company formation)
Appointment Duration12 months (resigned 29 October 1992)
RoleHeadteacher
Correspondence Address125 Wilberforce Road
London
N4 2SX
Secretary NameArthur Cameron Hendry
NationalityBritish
StatusResigned
Appointed31 October 1991(15 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 October 1992)
RoleCompany Director
Correspondence AddressHales Farm Little Braxted
Witham
Essex
CM8 3ET
Director NameShabnam Malhoutra
Date of BirthMay 1965 (Born 58 years ago)
NationalityIndian
StatusResigned
Appointed22 October 1992(16 years, 3 months after company formation)
Appointment Duration7 years (resigned 05 November 1999)
RoleConsultant
Correspondence Address41a Montpelier Grove
London
NW5 2XE
Director NameMr Charles Musgrave Fulford
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(16 years, 4 months after company formation)
Appointment Duration8 years, 9 months (resigned 10 August 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B1 Lloyds Wharf
Mill Street
London
Se1
Director NameLucy Andrews
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(17 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 November 1997)
RoleDoctor
Correspondence Address41b Montpelier Grove
London
NW5 2XE
Secretary NameRuth Sweeten
NationalityBritish
StatusResigned
Appointed31 October 1993(17 years, 4 months after company formation)
Appointment Duration4 months (resigned 01 March 1994)
RoleSecretary
Correspondence AddressFlat D
41 Montpellier Grove
London
NW5 2XE
Secretary NameShabnam Malhoutra
NationalityIndian
StatusResigned
Appointed31 October 1993(17 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 24 October 1994)
RoleSecretary
Correspondence Address41a Montpelier Grove
London
NW5 2XE
Secretary NameMr Charles Musgrave Fulford
NationalityBritish
StatusResigned
Appointed12 May 1994(17 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 10 August 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B1 Lloyds Wharf
Mill Street
London
Se1
Secretary NameLucy Andrews
NationalityBritish
StatusResigned
Appointed24 October 1994(18 years, 4 months after company formation)
Appointment Duration3 years (resigned 18 November 1997)
RoleDoctor
Correspondence Address41b Montpelier Grove
London
NW5 2XE
Director NameTeresa Alessandro
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(21 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 02 September 2004)
RoleNursery Teacher
Correspondence Address41 Montpelier Grove
Kentish Town
London
NW5 2XE
Director NameJason Vicinanza
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(21 years, 4 months after company formation)
Appointment Duration17 years, 6 months (resigned 31 May 2015)
RolePre Sales Consultant
Country of ResidenceFrance
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Director NameDr Thomas Denison Allport
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(23 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2004)
RoleDoctor
Correspondence Address41a Montpelier Grove
London
NW5 2XE
Director NameFiona Duggan
Date of BirthApril 1962 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed10 August 2001(25 years, 1 month after company formation)
Appointment Duration7 years (resigned 11 August 2008)
RoleArchitectural Therapist
Correspondence AddressTop Floor 41 Montpelier Grove
London
NW5 2XE
Secretary NameKathleen Joyce Dickson
NationalityBritish
StatusResigned
Appointed11 October 2001(25 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor
41 Montpelier Grove
London
NW5 2XE
Secretary NameJason Vicinanza
NationalityBritish
StatusResigned
Appointed01 January 2002(25 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 September 2004)
RoleSoftware Consultant
Country of ResidenceFrance
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Secretary NameFiona Duggan
NationalityIrish
StatusResigned
Appointed01 September 2004(28 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 June 2008)
RoleUser Building Briefing
Correspondence AddressTop Floor 41 Montpelier Grove
London
NW5 2XE
Secretary NameMr David Leslie McDougall
NationalityBritish
StatusResigned
Appointed16 June 2008(31 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 July 2010)
RoleDesigner
Correspondence Address41 A Montpelier Grove
London
NW5 2XE
Director NameHarry James Rambaut
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2008(32 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 19 January 2018)
RolePost Production
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat 41 Montpelier Grove
London
NW5 2XE
Director NameKathryn Ryan
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(32 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 19 January 2018)
RoleCreative
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat 41
41 Montpelier Grove
London
NW5 2XE
Secretary NameMs Kathryn Teresa Ryan
StatusResigned
Appointed27 July 2010(34 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 06 September 2012)
RoleCompany Director
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Secretary NameKathleen Joyce Dickson
StatusResigned
Appointed06 September 2012(36 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 November 2017)
RoleCompany Director
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Director NameMs Helen Milburn
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(38 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 August 2019)
RoleLawyer
Country of ResidenceEngland
Correspondence Address41 Montpelier Grove
Ground Floor Flat
London
NW5 2XE
Secretary NameMiss Helen Louise Milburn
StatusResigned
Appointed05 November 2017(41 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 August 2019)
RoleCompany Director
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Director NameMr Hanri La Roux
Date of BirthMarch 1981 (Born 43 years ago)
NationalityEnglish
StatusResigned
Appointed19 January 2018(41 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 October 2022)
RoleArt Director
Country of ResidenceEngland
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Director NameMrs Agnieszka Nina Le Roux
Date of BirthDecember 1980 (Born 43 years ago)
NationalityPolish
StatusResigned
Appointed19 January 2018(41 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 November 2022)
RoleBanker
Country of ResidenceEngland
Correspondence Address41 Montpelier Grove
London
NW5 2XE
Secretary NameMr Hanri Laroux
StatusResigned
Appointed16 August 2019(43 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 21 October 2022)
RoleCompany Director
Correspondence Address41 Montpelier Grove
London
NW5 2XE

Contact

Telephone020 76810751
Telephone regionLondon

Location

Registered Address41 Montpelier Grove
London
NW5 2XE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £25Florence Chatelain & David Mcdougall
25.00%
Ordinary
1 at £25Jason Vicinanza
25.00%
Ordinary
1 at £25Kathleen Joyce Dickson
25.00%
Ordinary
1 at £25Kathryn Ryan & Harry Rambaut
25.00%
Ordinary

Financials

Year2014
Turnover£4,410
Net Worth£3,976
Cash£4,187
Current Liabilities£211

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

5 November 2017Termination of appointment of Kathleen Joyce Dickson as a secretary on 5 November 2017 (1 page)
5 November 2017Appointment of Miss Helen Louise Milburn as a secretary on 5 November 2017 (2 pages)
5 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
27 April 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
4 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(9 pages)
25 June 2015Director's details changed for Ms Helen Milburn on 25 June 2015 (2 pages)
24 June 2015Appointment of Ms Helen Milburn as a director on 1 June 2015 (2 pages)
24 June 2015Termination of appointment of Jason Vicinanza as a director on 31 May 2015 (1 page)
24 June 2015Appointment of Ms Helen Milburn as a director on 1 June 2015 (2 pages)
12 May 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
9 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
(9 pages)
19 March 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
3 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
(9 pages)
26 June 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
28 October 2012Termination of appointment of Kathryn Ryan as a secretary (1 page)
28 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
28 October 2012Appointment of Kathleen Joyce Dickson as a secretary (1 page)
28 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
9 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
21 November 2010Appointment of Ms Kathryn Teresa Ryan as a secretary (1 page)
21 November 2010Termination of appointment of David Mcdougall as a secretary (1 page)
21 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
5 December 2009Director's details changed for Jason Vicinanza on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Kathryn Ryan on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Florence Chatelain on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Harry Rambaut on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Kathleen Joyce Dickson on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Harry Rambaut on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Kathryn Ryan on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Florence Chatelain on 4 December 2009 (2 pages)
5 December 2009Director's details changed for David Leslie Mcdougall on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Jason Vicinanza on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Kathleen Joyce Dickson on 4 December 2009 (2 pages)
5 December 2009Director's details changed for David Leslie Mcdougall on 4 December 2009 (2 pages)
5 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
7 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
18 November 2008Director appointed kathryn ryan (4 pages)
23 October 2008Return made up to 23/10/08; full list of members (6 pages)
9 September 2008Director appointed harry rambaut (3 pages)
29 August 2008Appointment terminated director fiona duggan (1 page)
8 July 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
17 June 2008Appointment terminated secretary fiona duggan (1 page)
17 June 2008Secretary appointed mr david leslie mcdougall (1 page)
14 November 2007Return made up to 23/10/07; full list of members (3 pages)
14 November 2007Director's particulars changed (1 page)
14 November 2007Secretary's particulars changed;director's particulars changed (1 page)
29 April 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
5 January 2007Return made up to 23/10/06; full list of members (3 pages)
4 April 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
24 November 2005Return made up to 23/10/05; full list of members (9 pages)
11 February 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
9 December 2004Return made up to 23/10/04; full list of members (10 pages)
12 November 2004Director resigned (1 page)
16 September 2004Secretary resigned (1 page)
16 September 2004Director resigned (1 page)
16 September 2004New secretary appointed (2 pages)
16 September 2004New director appointed (2 pages)
16 September 2004New director appointed (2 pages)
19 February 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
6 November 2003Return made up to 23/10/03; full list of members (9 pages)
6 March 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
6 December 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
20 November 2002New secretary appointed (2 pages)
20 May 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
16 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
16 November 2001New secretary appointed (2 pages)
28 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
24 September 2001New director appointed (2 pages)
24 September 2001Secretary resigned;director resigned (1 page)
10 November 2000Return made up to 31/10/00; full list of members (8 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (3 pages)
11 February 2000New director appointed (2 pages)
26 January 2000Director resigned (1 page)
15 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
6 November 1998Return made up to 31/10/98; full list of members (8 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
15 January 1998Secretary resigned;director resigned (1 page)
15 January 1998New director appointed (2 pages)
15 January 1998New director appointed (2 pages)
3 November 1997Return made up to 31/10/97; no change of members (8 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
8 November 1996Return made up to 31/10/96; full list of members (8 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (1 page)
5 January 1996Full accounts made up to 31 December 1994 (5 pages)
22 November 1995New director appointed (2 pages)
22 November 1995Return made up to 31/10/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
30 June 1976Incorporation (16 pages)