Meadview (Developments) Limited

Company Name	Meadview (Developments) Limited
Company Status	Active
Company Number	02889902
Category	Private Limited Company
Incorporation Date	21 January 1994(30 years, 3 months ago)
Previous Name	Southern Properties (West) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard James Grievson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Totterdown House Inkpen Hungerford Berkshire RG17 9EA

Director Name	Mr Graham Howard Hedger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 1994(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Ship House 35 Battersea Square London SW11 3RA

Director Name	Mr Jonathan Alexander Justin Vincent
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 January 1994(same day as company formation)
Role	Chartered Surveyor-Developer
Country of Residence	United Kingdom
Correspondence Address	53 Marloes Road London W8 6LA

Secretary Name	Mr Richard James Grievson
Status	Current
Appointed	14 January 2013(18 years, 12 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Ship House 35 Battersea Square London SW11 3RA

Director Name	Mr Richard Janion Nevill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sungrove Lodge East End Newbury Berkshire RG20 0AG

Secretary Name	Mr Richard James Grievson
Nationality	British
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Totterdown House Inkpen Hungerford Berkshire RG17 9EA

Secretary Name	Ms Emma Penelope Swan
Nationality	British
Status	Resigned
Appointed	20 July 2000(6 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Pretoria Road London SW16 6RP

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 72286445
Telephone region	London

Location

Registered Address	Ship House 35 Battersea Square London SW11 3RA
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Pace Asset Management LTD 50.00% Ordinary
1 at £1	Southern Management LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

17 May 1994	Delivered on: 4 June 1994 Satisfied on: 25 April 1997 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the undertaking and assets of the company. Fully Satisfied
17 May 1994	Delivered on: 4 June 1994 Satisfied on: 25 April 1997 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises in the l/b of kensington and chelsea and forming part of title no BGL6949 and being 7 warwick gardens and 2-4 st mary abbots place with adjoining land tog with all fixtures and fittings fixed plant and machinery(other than trade). Fully Satisfied

17 May 1994

Delivered on: 4 June 1994
Satisfied on: 25 April 1997
Persons entitled: Dunbar Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge all the undertaking and assets of the company.
Fully Satisfied

17 May 1994

Delivered on: 4 June 1994
Satisfied on: 25 April 1997
Persons entitled: Dunbar Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and premises in the l/b of kensington and chelsea and forming part of title no BGL6949 and being 7 warwick gardens and 2-4 st mary abbots place with adjoining land tog with all fixtures and fittings fixed plant and machinery(other than trade).
Fully Satisfied

Filing History

26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
8 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (6 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2013	Appointment of Mr Richard James Grievson as a secretary (1 page)
30 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Termination of appointment of Emma Swan as a secretary (1 page)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
22 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
25 January 2011	Director's details changed for Graham Howard Hedger on 20 January 2011 (2 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
8 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 8 June 2010 (1 page)
4 February 2010	Director's details changed for Jonathan Alexander Justin Vincent on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Graham Howard Hedger on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Jonathan Alexander Justin Vincent on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Graham Howard Hedger on 4 February 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 January 2009	Return made up to 21/01/09; full list of members (4 pages)
22 January 2009	Director's change of particulars / graham hedger / 20/01/2007 (1 page)
3 April 2008	Resolutions RES13 ‐ Share transfer 18/02/2008 (1 page)
20 February 2008	Resolutions RES13 ‐ Share transfer 18/02/08 (1 page)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 January 2008	Return made up to 21/01/08; full list of members (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 February 2007	Return made up to 21/01/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 February 2006	Return made up to 21/01/06; full list of members (8 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 February 2005	Return made up to 21/01/05; full list of members (12 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 January 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
19 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
12 February 2003	Return made up to 21/01/03; full list of members 363(287) ‐ Registered office changed on 12/02/03 (8 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 February 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
19 February 2001	Return made up to 21/01/01; full list of members (9 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Return made up to 21/01/00; no change of members (5 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
17 August 1999	Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
25 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
24 January 1999	Return made up to 21/01/99; no change of members (7 pages)
19 March 1998	Return made up to 21/01/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
25 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1997	Return made up to 21/01/97; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
22 April 1996	Return made up to 21/01/96; no change of members (4 pages)
22 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

Meadview (Developments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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