Meredale Limited

Company Name	Meredale Limited
Director	Anthony John Mark Cierach
Company Status	Active
Company Number	03604217
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony John Mark Cierach
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(2 weeks after company formation)
Appointment Duration	25 years, 8 months
Role	Property Development
Country of Residence	England
Correspondence Address	Wraxall House Wraxall Shepton Mallet Somerset BA4 6RQ

Secretary Name	Fiona Mary Hilton Cierach
Nationality	British
Status	Current
Appointed	01 August 2008(10 years after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lyford Road London SW18 3LG

Secretary Name	Mr David Mark Jackson
Nationality	British
Status	Resigned
Appointed	10 August 1998(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	United Kingom
Correspondence Address	18 Feltham Avenue East Molesey Surrey KT8 9BL

Secretary Name	Kasia Cierach
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	15 Bell Road East Molesey Surrey KT8 0SS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	meredale.medway.sch.uk

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mr Anthony John Cierach 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,300
Cash	£270
Current Liabilities	£138,058

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2017	Notification of Anthony John Mark Cierach as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
18 July 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 October 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
24 August 2015	Termination of appointment of Kasia Cierach as a secretary on 1 October 2009 (1 page)
24 August 2015	Termination of appointment of Kasia Cierach as a secretary on 1 October 2009 (1 page)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 November 2014	Registered office address changed from C/O Elliotts Shah Ground Floor, Bury House 31 Bury Street London EC3A 5AR United Kingdom to C/O Elliotts Shah Ground Floor 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway, Holborn, London WC2B 6UJ to C/O Elliotts Shah Ground Floor 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
26 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 October 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Registered office address changed from York House, 2Nd Floor 23 Kingsway London WC2B 6UJ United Kingdom on 27 July 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 May 2010	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from 2Nd Floor, King House 5-11 Westbourne Grove London W2 4UA on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from 2Nd Floor, King House 5-11 Westbourne Grove London W2 4UA on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 6 May 2010 (1 page)
14 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 December 2008	Secretary appointed fiona cierach (2 pages)
9 October 2008	Return made up to 27/07/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 August 2007	Return made up to 27/07/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 27/07/06; full list of members (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 August 2005	Return made up to 27/07/05; full list of members (2 pages)
22 August 2005	Director's particulars changed (1 page)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 January 2005	Registered office changed on 13/01/05 from: st martin's house 31/35 clarendon road watford hertfordshire WD17 1JF (1 page)
16 July 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
29 July 2003	Return made up to 27/07/03; full list of members (6 pages)
30 July 2002	Return made up to 27/07/02; full list of members (6 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (7 pages)
6 August 2001	New secretary appointed (2 pages)
13 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
8 November 2000	Secretary resigned (1 page)
8 August 2000	Return made up to 27/07/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 August 1999 (9 pages)
13 September 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Ad 10/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: 788-790 finchley road london NW11 7UR (1 page)
27 July 1998	Incorporation (17 pages)

Meredale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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