| Company Name | Meadowbloom Limited |
|---|---|
| Directors | Michelle Louise James and Katherine Duncalf |
| Company Status | Active |
| Company Number | 03441918 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1997(26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Michelle Louise James |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(3 years, 2 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 19 Hirdemons Way Birmingham B90 1SE |
| Secretary Name | Paul Goulden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2005(7 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | Flat 1 118 Muswell Hill Road London Greater London N10 3JD |
| Director Name | Katherine Duncalf |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(9 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | N10 3jd |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 118 Muswell Hill Road London N10 3JD |
| Director Name | Sharron McLeod |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 December 2000) |
| Role | Banking Admin |
| Correspondence Address | 2/118 Muswell Hill Road London N10 3JD |
| Secretary Name | Bruce Robert McLeod |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 October 1997(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 1/118 Muswell Hill Road London N10 3JD |
| Secretary Name | Dr Amy Caia Iversen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(3 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 18 June 2001) |
| Role | Doctor |
| Correspondence Address | 207 Cinnamon Wharf 24 Shad Thames London SE1 2YJ |
| Secretary Name | Shelagh Nichols |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 26 June 2001(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 September 2002) |
| Role | Company Director |
| Correspondence Address | Flat 1 118 Muswell Hill Road London N10 3JD |
| Secretary Name | Tarnya Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2002(5 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 January 2005) |
| Role | Consultant |
| Correspondence Address | Flat 1 118 Muswell Hill Road London Greater London N10 3JD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 118 Muswell Hill Road 118 Muswell Hill Road London N10 3JD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michelle Stewart 33.33% Ordinary |
|---|---|
| 1 at £1 | Nicholas Charles Duncalf & Katherine Duncalf 33.33% Ordinary |
| 1 at £1 | Susan Dixon & Paul Goulden 33.33% Ordinary |
Accounts
| Latest Accounts | 29 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 March |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 December 2017 | Accounts for a dormant company made up to 29 March 2017 (2 pages) |
|---|---|
| 10 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 29 March 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 18 September 2016 with updates (9 pages) |
| 16 January 2016 | Accounts for a dormant company made up to 29 March 2015 (2 pages) |
| 4 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 29 November 2014 | Accounts for a dormant company made up to 29 March 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 10 November 2013 | Accounts for a dormant company made up to 29 March 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 15 January 2013 | Accounts for a dormant company made up to 29 March 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 29 March 2011 (2 pages) |
| 1 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 29 March 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Katherine Duncalf on 18 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Michelle Louise James on 18 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 29 March 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 29 March 2008 (2 pages) |
| 13 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 29 March 2007 (2 pages) |
| 29 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: flat 2 118 muswell hill road muswell hill london N10 3JD (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | New director appointed (1 page) |
| 8 January 2007 | Accounts for a dormant company made up to 29 March 2006 (1 page) |
| 27 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 29 March 2005 (1 page) |
| 15 November 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | New secretary appointed (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 29 March 2004 (1 page) |
| 30 September 2004 | Return made up to 18/09/04; no change of members (6 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 29 March 2003 (1 page) |
| 25 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 29 March 2002 (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 8 February 2002 | Accounts for a dormant company made up to 29 March 2001 (1 page) |
| 25 October 2001 | Return made up to 24/09/01; full list of members (7 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | Secretary resigned (1 page) |
| 26 January 2001 | Director resigned (1 page) |
| 10 January 2001 | New director appointed (2 pages) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Return made up to 24/09/00; full list of members (7 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 29 March 2000 (1 page) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 15 July 1999 | Accounts for a dormant company made up to 29 March 1999 (1 page) |
| 22 October 1998 | Return made up to 30/09/98; full list of members
|
| 13 November 1997 | Accounting reference date extended from 30/09/98 to 29/03/99 (1 page) |
| 13 November 1997 | Ad 31/10/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 120 east road london N1 6AA (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 30 September 1997 | Incorporation (15 pages) |