London
W4 2SY
Director Name | Mrs Linda Elizabeth Halstead |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2015(25 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Practice Manager |
Country of Residence | England |
Correspondence Address | 10 Meadow Place Meadow Place Edensor Road London W4 2SY |
Director Name | Mr Sean Patrick Francis Hughes |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2021(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 12 Meadow Place Edensor Road London W4 2SY |
Secretary Name | Mr Kieran Donovan |
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Status | Current |
Appointed | 19 April 2023(33 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Correspondence Address | 12 Meadow Place Edensor Road London W4 2SY |
Director Name | Alistair James Watson |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(2 years after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 27 March 1992) |
Role | Director Of Companies |
Correspondence Address | 5 Tideway Wharf 151 Mortlake High Street London SW14 8SW |
Director Name | Mr Christopher Michael John Forshaw |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(2 years after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 27 March 1992) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
Director Name | Mr Martin Douglas Ryall |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 October 1998) |
Role | Computer Consultant |
Correspondence Address | 9 Meadow Place London W4 2SY |
Director Name | Adrian Desmond Charles Hire |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 October 1997) |
Role | Sales Director |
Correspondence Address | 4 Meadow Place London W4 2SY |
Secretary Name | Mr David Ferman |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(2 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 01 May 1998) |
Role | Financial Adviser |
Correspondence Address | 182 Gloucester Place London NW1 6DS |
Director Name | Graham William Hudson |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 January 2000) |
Role | Engineer |
Correspondence Address | 2 Meadow Place Edensor Road Chiswick London W4 2SY |
Director Name | Paul Adrian Mills |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 August 2001) |
Role | Television Producer |
Correspondence Address | 11 Meadow Place London W4 2SY |
Director Name | Michael Anthony Lawrence |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 1999) |
Role | Journalist |
Correspondence Address | 1 Meadow Place Edensor Road London W4 2SY |
Secretary Name | Sarah Anne Mead |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1998(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 December 1999) |
Role | Company Director |
Correspondence Address | 4 Meadow Place Edensor Road London W4 2SY |
Director Name | Mrs Linda Elizabeth Halstead |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1999(9 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 23 March 2010) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 10 Meadow Place Edensor Road London W4 2SY |
Secretary Name | Graham William Hudson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(9 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 16 January 2000) |
Role | Company Director |
Correspondence Address | 2 Meadow Place Edensor Road Chiswick London W4 2SY |
Director Name | Phillip Haydn Crocombe |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2000(9 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 January 2000) |
Role | Engineer |
Correspondence Address | 5 Meadow Place Chiswick London W4 2SY |
Secretary Name | William Ashton |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2000(9 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 8 Meadow Place Edensor Road London W4 2SY |
Secretary Name | Phillip Haydn Crocombe |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 February 2006) |
Role | Engineer |
Correspondence Address | 5 Meadow Place Chiswick London W4 2SY |
Director Name | Mr Chris Costas Nicolaides |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(10 years, 9 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 08 May 2021) |
Role | Music Producer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Meadow Place London W4 2SY |
Secretary Name | Mr Chris Costas Nicolaides |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 April 2011) |
Role | Music Producer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Meadow Place London W4 2SY |
Director Name | Mohammed Gheta Nasreddin |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 March 2006(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 23 March 2010) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 11 Meadow Place Edensor Road London W4 2SY |
Director Name | Mr Neil Anthony Richmond |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 August 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Meadow Place London W4 2SY |
Secretary Name | Mr Neil Anthony Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 August 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Meadow Place London W4 2SY |
Director Name | Christine Jenkins |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2011(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 April 2015) |
Role | Retired Finance Manager |
Country of Residence | England |
Correspondence Address | 5 Meadow Place, Edensor Road London W4 2SY |
Secretary Name | Christine Jenkins |
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Status | Resigned |
Appointed | 05 August 2011(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 April 2015) |
Role | Company Director |
Correspondence Address | 5 Meadow Place, Edensor Road London W4 2SY |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1992(2 years after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 27 March 1992) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Website | www.meadowplacew4.co.uk |
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Registered Address | 12 Meadow Place Edensor Road London W4 2SY |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
1 at £1 | Alan Joseph Whiston 8.33% Ordinary |
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1 at £1 | Attia Ahmead Nasruddin 8.33% Ordinary |
1 at £1 | Chris Costas Nicolaides 8.33% Ordinary |
1 at £1 | Janice De Jesus & John Bowles 8.33% Ordinary |
1 at £1 | Josephine Persaud 8.33% Ordinary |
1 at £1 | Kirill Ozerov & Ekaterina Ozerov 8.33% Ordinary |
1 at £1 | Martin Ryall 8.33% Ordinary |
1 at £1 | Peter James Halstead 8.33% Ordinary |
1 at £1 | Sean Hughes & Felicity Hughes 8.33% Ordinary |
1 at £1 | Terence Christopher Mccorry 8.33% Ordinary |
2 at £1 | Dr Ahned Mehri 16.67% Ordinary |
Year | 2014 |
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Net Worth | £7,444 |
Cash | £6,448 |
Current Liabilities | £144 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
14 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
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23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 April 2015 | Appointment of Mrs Linda Elizabeth Halstead as a director on 10 April 2015 (2 pages) |
10 April 2015 | Termination of appointment of Christine Jenkins as a director on 10 April 2015 (1 page) |
10 April 2015 | Termination of appointment of Christine Jenkins as a secretary on 10 April 2015 (1 page) |
21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (7 pages) |
30 March 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (7 pages) |
8 August 2011 | Appointment of Christine Jenkins as a secretary (2 pages) |
8 August 2011 | Appointment of Christine Jenkins as a director (2 pages) |
8 August 2011 | Termination of appointment of Neil Richmond as a director (1 page) |
8 August 2011 | Termination of appointment of Neil Richmond as a secretary (1 page) |
18 April 2011 | Termination of appointment of Chris Nicolaides as a secretary (1 page) |
15 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (7 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
30 March 2010 | Termination of appointment of Linda Halstead as a director (1 page) |
30 March 2010 | Appointment of Christine Mccorry as a director (2 pages) |
30 March 2010 | Termination of appointment of Mohammed Nasreddin as a director (1 page) |
21 January 2010 | Director's details changed for Mohammed Gheta Nasreddin on 1 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (9 pages) |
21 January 2010 | Secretary's details changed for Neil Anthony Richmond on 1 January 2010 (1 page) |
21 January 2010 | Director's details changed for Chris Costas Nicolaides on 1 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mohammed Gheta Nasreddin on 1 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr. Neil Anthony Richmond on 1 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Linda Elizabeth Halstead on 1 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Chris Costas Nicolaides on 1 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Linda Elizabeth Halstead on 1 January 2010 (2 pages) |
21 January 2010 | Secretary's details changed for Neil Anthony Richmond on 1 January 2010 (1 page) |
21 January 2010 | Director's details changed for Mr. Neil Anthony Richmond on 1 January 2010 (2 pages) |
6 April 2009 | Director and secretary appointed neil anthony richmond (2 pages) |
27 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
21 January 2009 | Return made up to 20/01/09; full list of members (7 pages) |
25 November 2008 | Return made up to 20/01/08; full list of members (7 pages) |
1 February 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
27 February 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
17 February 2007 | Return made up to 20/01/07; full list of members (10 pages) |
7 April 2006 | New director appointed (1 page) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | New secretary appointed (2 pages) |
7 April 2006 | Return made up to 20/01/06; full list of members (10 pages) |
17 March 2006 | Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
17 February 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
25 October 2005 | Registered office changed on 25/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page) |
14 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
18 January 2005 | Return made up to 20/01/05; full list of members (10 pages) |
25 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
17 January 2004 | Return made up to 20/01/04; full list of members (10 pages) |
13 February 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
21 January 2003 | Return made up to 20/01/03; full list of members (9 pages) |
18 February 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
31 January 2002 | Return made up to 20/01/02; change of members (6 pages) |
26 September 2001 | Director resigned (1 page) |
29 January 2001 | Full accounts made up to 31 December 2000 (8 pages) |
23 January 2001 | Return made up to 20/01/01; no change of members (7 pages) |
14 November 2000 | Secretary resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
17 April 2000 | Return made up to 20/01/00; full list of members
|
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
7 February 2000 | Secretary resigned;director resigned (1 page) |
1 February 2000 | Full accounts made up to 31 December 1999 (7 pages) |
24 December 1999 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 February 1999 | Return made up to 20/01/99; change of members (6 pages) |
25 July 1998 | New secretary appointed (2 pages) |
23 June 1998 | Registered office changed on 23/06/98 from: 182 gloucester place london NW1 6DS (1 page) |
18 June 1998 | Secretary resigned (1 page) |
21 May 1998 | Return made up to 29/01/98; full list of members (6 pages) |
12 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
24 October 1997 | Director resigned (1 page) |
2 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
3 March 1997 | Return made up to 29/01/97; no change of members (4 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 March 1996 | Return made up to 29/01/96; change of members (6 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
28 March 1995 | Return made up to 29/01/95; full list of members (6 pages) |