Meadowcroft Lodge Ltd

Company Name	Meadowcroft Lodge Ltd
Directors	Surendra Patel and Ramnik Patel
Company Status	Active
Company Number	01984523
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Surendra Patel
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 July 1998(12 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Meadowcroft Lodge Ltd 96-98 Southwood Road Eltham London SE9 3QS

Secretary Name	Mr Surendra Patel
Nationality	British
Status	Current
Appointed	01 April 2001(15 years, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	Meadowcroft Lodge Ltd 96-98 Southwood Road Eltham London SE9 3QS

Director Name	Mr Ramnik Patel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(16 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lodge Ltd 96-98 Southwood Road Eltham London SE9 3QS

Director Name	Mr Joseph Michael Leuw
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(5 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 July 1998)
Role	Chemist
Correspondence Address	206 London Road Twickenham Middlesex TW1 1EX

Secretary Name	Mrs Diane Rees-Roberts
Nationality	British
Status	Resigned
Appointed	26 November 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	12 Cambridge Crescent Teddington Middlesex TW11 8DY

Secretary Name	Kishore Govindbhai Patel
Nationality	British
Status	Resigned
Appointed	16 June 1993(7 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 1993)
Role	Secretary
Correspondence Address	10 Nicholls Avenue Hillingdon Middlesex UB8 3JL

Secretary Name	Elizabeth Mackie Aitchison
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 July 1998)
Role	Company Director
Correspondence Address	206 London Road Twickenham Middlesex TW1 1EX

Director Name	Daniel Amankwa Agyeman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2001)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Coleridge Close South Lambeth London SW8 3EZ

Director Name	Mr Paresh Kumar Babubhai Patel
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 February 2003)
Role	Pharmacist
Correspondence Address	5a Manor Road Sutton Surrey SM2 7AG

Secretary Name	Daniel Amankwa Agyeman
Nationality	British
Status	Resigned
Appointed	21 July 1998(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2001)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Coleridge Close South Lambeth London SW8 3EZ

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Ramnik Patel 50.00% Ordinary
500 at £1	Surrendra Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,064,342
Cash	£845,035
Current Liabilities	£317,086

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

12 January 2007	Delivered on: 13 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 wildwood close lee london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 December 2006	Delivered on: 14 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 boone street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 July 2006	Delivered on: 15 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 wildwood close, lee, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 March 2006	Delivered on: 25 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 elwyn gardens lee london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 February 2006	Delivered on: 3 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3RD floor flat 18 lydden court restons crescent london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 February 2006	Delivered on: 10 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 104 stoneycroft close london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 April 2003	Delivered on: 12 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 February 2003	Delivered on: 25 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Meadowcroft lodge hotel 96-98 southwood road eltham london SE9 3QS. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 August 2016	Delivered on: 26 August 2016 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 104 stoneycroft close, london; as registered under title TGL85365; and a first fixed charge. For more details please refer to the instrument. Outstanding
26 August 2016	Delivered on: 26 August 2016 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 28 boone street, london; as registered under title TGL209132; and a first fixed charge. For more details please refer to the instrument. Outstanding
26 August 2016	Delivered on: 26 August 2016 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 30 wildwood close, london; as registered under title TGL46267; and a first fixed charge. For more details please refer to the instrument. Outstanding
26 August 2016	Delivered on: 26 August 2016 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 30 elwyn gardens, london; as registered under title TGL12887; and a first fixed charge. For more details please refer to the instrument. Outstanding
26 August 2016	Delivered on: 26 August 2016 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 18 wildwood close, london, as registered under title TGL217381; and a first fixed charge. For more details please refer to the instrument. Outstanding
19 March 2008	Delivered on: 3 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 southwood road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 July 1998	Delivered on: 4 August 1998 Satisfied on: 21 March 2002 Persons entitled: Joseph Michael Leuw Classification: Charge by way of first floating charge Secured details: Â£98,287.30 due or to become due from the company to the chargee. Particulars: By way of first floating charge. Undertaking and all property and assets. Fully Satisfied

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
26 August 2016	Registration of charge 019845230013, created on 26 August 2016 (4 pages)
26 August 2016	Registration of charge 019845230015, created on 26 August 2016 (4 pages)
26 August 2016	Registration of charge 019845230012, created on 26 August 2016 (4 pages)
26 August 2016	Registration of charge 019845230014, created on 26 August 2016 (4 pages)
26 August 2016	Registration of charge 019845230011, created on 26 August 2016 (4 pages)
16 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 28 November 2012 (1 page)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Secretary's details changed for Surendra Patel on 26 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Surendra Patel on 26 November 2010 (3 pages)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for Ramnik Patel on 26 November 2010 (3 pages)
26 March 2010	Registered office address changed from Shah Dodia and Company First Floor 22 Stepehnson Way Euston London NW1 2LE on 26 March 2010 (1 page)
22 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
14 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Surendra Patel on 14 December 2009 (2 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Return made up to 26/11/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Return made up to 26/11/06; full list of members (2 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Return made up to 26/11/05; full list of members (3 pages)
7 February 2006	Registered office changed on 07/02/06 from: 3RD floor equity house 128-136 high street edgware middlesex HA8 7EZ (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Company name changed night & day chemists LIMITED\certificate issued on 01/04/04 (2 pages)
27 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 February 2004	Return made up to 26/11/03; full list of members (7 pages)
6 October 2003	Registered office changed on 06/10/03 from: first floor 22 stephenson way euston london NW1 2LE (1 page)
12 April 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Director resigned (1 page)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 January 2003	Return made up to 26/11/02; full list of members (7 pages)
14 January 2003	Registered office changed on 14/01/03 from: 16 upper montagu street montague square london W1H 2AN (1 page)
19 November 2002	New director appointed (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Return made up to 26/11/01; full list of members (6 pages)
15 February 2002	Registered office changed on 15/02/02 from: 186-188 uxbridge road feltham middlesex TW13 5DY (1 page)
1 November 2001	New secretary appointed (2 pages)
15 August 2001	Director resigned (1 page)
3 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
25 January 2001	Return made up to 26/11/00; full list of members (7 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 April 2000	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
5 March 1999	Return made up to 26/11/98; full list of members (6 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 35 coombe road kingston-upon-thames surrey KT2 7BA (1 page)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Secretary resigned (1 page)
4 August 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Full accounts made up to 31 January 1998 (10 pages)
3 December 1997	Return made up to 26/11/97; no change of members (4 pages)
27 November 1997	Full accounts made up to 31 January 1997 (10 pages)
29 November 1996	Full accounts made up to 31 January 1996 (12 pages)
28 November 1996	Return made up to 26/11/96; full list of members (6 pages)
20 November 1995	Full accounts made up to 31 January 1995 (12 pages)
8 September 1986	Company name changed tricohigh LIMITED\certificate issued on 08/09/86 (2 pages)
31 January 1986	Incorporation (16 pages)

Meadowcroft Lodge Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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