Meadowbank Flats (Surbiton) Limited

Company Name	Meadowbank Flats (Surbiton) Limited
Company Status	Active
Company Number	03837728
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)

Business Activity

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	Brian Anthony Moran
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2013(13 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Meadowbank Surbiton KT5 8RD

Director Name	Mr Steven Molloy
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 November 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit Ah36 Argent House 175 Hook Rise South Surbiton KT6 7LD

Director Name	Dr Pamela Schievenin
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	22 May 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Curriculum Manager
Country of Residence	United Kingdom
Correspondence Address	Unit Ah36 Argent House 175 Hook Rise South Surbiton KT6 7LD

Director Name	Mr Gianpaolo Tavassi
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	09 June 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Train Driver
Country of Residence	England
Correspondence Address	Unit Ah36 Argent House 175 Hook Rise South Surbiton KT6 7LD

Director Name	Mr Vincent Owen Walker,
Date of Birth	September 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Current
Appointed	27 September 2023(24 years after company formation)
Appointment Duration	7 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Unit Ah36 Argent House 175 Hook Rise South Surbiton KT6 7LD

Secretary Name	Denar Secretarial Services Ltd (Corporation)
Status	Current
Appointed	05 June 2023(23 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Correspondence Address	Unit Ah36 Argent House 175 Hook Rise South Surbiton KT6 7LD

Director Name	Michael Richard Wiggins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Fernwood Crescent Whetstone London N20 0RP

Director Name	Mr David Jonathan Willis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Holwell Court Essendon Hertfordshire AL9 5RE

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Marlene Field
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 year, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 February 2009)
Role	Housewife
Correspondence Address	Flat 4 Meadow Bank Berrylands Road Surbiton Surrey KT5 8RD

Director Name	Mr Christopher Richard Hardy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2000(1 year, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2013)
Role	Police Officer
Country of Residence	England
Correspondence Address	Flat 6 Meadow Bank Berrylands Road Surbiton Surrey KT5 8RD

Director Name	Sharon Taylor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 2006)
Role	Police Officer
Correspondence Address	Flat 8 Meadow Bank Berrylands Road Surbiton Surrey KT5 8RD

Director Name	Victoria Whiting
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 July 2004)
Role	Research Analyst
Correspondence Address	15 Meadowland Berrylands Road Surbiton Surrey KT5 8RD

Secretary Name	Mr Christopher Richard Hardy
Nationality	English
Status	Resigned
Appointed	19 June 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2011)
Role	Police Officer
Country of Residence	England
Correspondence Address	Flat 6 Meadow Bank Berrylands Road Surbiton Surrey KT5 8RD

Director Name	Mr Harold Frederick Morgan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2010)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	16 Meadow Bank Berrylands Road Surbiton Surrey KT5 8RD

Director Name	Eur. Ing Calogero Condello
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2008(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 2013)
Role	Engineer
Correspondence Address	20 Meadowbank 5 Berrylands Road Surbiton Surrey KT5 8RD

Director Name	Mrs Sandra Elizabeth Gorvett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(9 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 January 2017)
Role	Nurse
Country of Residence	England
Correspondence Address	4 Meadowbank 5 Berrylands Road Surbiton Surrey KT5 8RD

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	21 January 2011(11 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Kathryn Anne Hook
Date of Birth	December 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2015)
Role	Unemployed
Country of Residence	England
Correspondence Address	11 Meadowbank 5 Berrylands Surbiton Surrey KT5 8RD

Director Name	Julia Esther Patton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 June 2018)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	16 Meadowbank 5 Berrylands Road Surbiton Surrey KT5 8RD

Director Name	Susan Anne Adeyinka
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 March 2015)
Role	Child Minder
Country of Residence	England
Correspondence Address	13 Meadow Bank 5 Berrylands Road Surbiton Surrey KT5 8RD

Director Name	Simon Andrew Thurston
Date of Birth	May 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2015)
Role	Unemployed
Country of Residence	England
Correspondence Address	11 Meadowbank 5 Berrylands Surbiton Surrey KT5 8RD

Director Name	Mr Jonathan William Ronald Rumble
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2021)
Role	Safety Engineer
Country of Residence	England
Correspondence Address	6 Meadowbank Berrylands Road Surbiton Surrey KT5 8RD

Director Name	Brian Anthony Moran
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2015(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 26 October 2015)
Role	Financial Services Consultant
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Kathryn Anne Courtley
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2017(17 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2019)
Role	Unemployed
Country of Residence	England
Correspondence Address	11 Meadowbank 5 Berrylands Surbiton Surrey KT5 8RD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Denar Property Services Ltd (Corporation)
Status	Resigned
Appointed	09 June 2021(21 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 June 2023)
Correspondence Address	6 Hedingham House Seven Kings Way Kingston Upon Thames KT2 5AE

Location

Registered Address	Unit Ah36 Argent House 175 Hook Rise South Surbiton KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Anjalia Neena Bhageerutty & Neel Ghandi 5.00% Ordinary
1 at £1	Cheryl Geralyn Mary Jude 5.00% Ordinary
1 at £1	J. Mcculloch 5.00% Ordinary
1 at £1	Jonathan William Ronald Rumble 5.00% Ordinary
1 at £1	Julia Esther Patton 5.00% Ordinary
1 at £1	K. Hurley 5.00% Ordinary
1 at £1	Kathryn Anne Hook 5.00% Ordinary
1 at £1	M. Khanolkar 5.00% Ordinary
1 at £1	Mr Brian Anthony Moran 5.00% Ordinary
1 at £1	Mr James Warren Cox & Tanya Louise Healy Cox 5.00% Ordinary
1 at £1	Sandra Elizabeth Gorvett 5.00% Ordinary
1 at £1	Vincent Owen Walker & Virginia Sarah Rose Walker 5.00% Ordinary
4 at £1	Barley Investments LTD 20.00% Ordinary
4 at £1	Receiver For Met Police District 20.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

7 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
28 July 2017	Appointment of Kathryn Anne Courtley as a director on 16 July 2017 (2 pages)
17 January 2017	Termination of appointment of Sandra Elizabeth Gorvett as a director on 16 January 2017 (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
14 November 2015	Total exemption full accounts made up to 24 March 2015 (7 pages)
4 November 2015	Appointment of Brian Anthony Moran as a director on 26 October 2015 (2 pages)
4 November 2015	Termination of appointment of Brian Anthony Moran as a director on 26 October 2015 (1 page)
27 October 2015	Termination of appointment of Kathryn Anne Hook as a director on 27 October 2015 (1 page)
27 October 2015	Appointment of Mr Steven Molloy as a director on 6 November 2014 (2 pages)
27 October 2015	Appointment of Mr Steven Molloy as a director on 6 November 2014 (2 pages)
27 October 2015	Appointment of Jonathan William Ronald Rumble as a director on 6 November 2014 (2 pages)
27 October 2015	Appointment of Jonathan William Ronald Rumble as a director on 6 November 2014 (2 pages)
27 October 2015	Termination of appointment of Simon Andrew Thurston as a director on 27 October 2015 (1 page)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20 (8 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20 (8 pages)
7 March 2015	Termination of appointment of Susan Anne Adeyinka as a director on 4 March 2015 (1 page)
7 March 2015	Termination of appointment of Susan Anne Adeyinka as a director on 4 March 2015 (1 page)
25 September 2014	Accounts for a dormant company made up to 24 March 2014 (7 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (9 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (9 pages)
16 October 2013	Accounts for a dormant company made up to 24 March 2013 (5 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20 (9 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20 (9 pages)
9 August 2013	Termination of appointment of Calogero Condello as a director (1 page)
16 July 2013	Appointment of Brian Anthony Moran as a director (2 pages)
1 May 2013	Termination of appointment of Christopher Hardy as a director (1 page)
27 November 2012	Accounts for a dormant company made up to 24 March 2012 (5 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
16 December 2011	Accounts for a dormant company made up to 24 March 2011 (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (11 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (11 pages)
14 April 2011	Appointment of Kathryn Anne Hook as a director (2 pages)
14 April 2011	Appointment of Simon Andrew Thurston as a director (2 pages)
7 March 2011	Appointment of Susan Anne Adeyinka as a director (2 pages)
22 February 2011	Appointment of Julia Esther Patton as a director (2 pages)
24 January 2011	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
24 January 2011	Termination of appointment of Christopher Hardy as a secretary (1 page)
2 October 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
27 September 2010	Termination of appointment of Harold Morgan as a director (1 page)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
22 January 2010	Total exemption full accounts made up to 24 March 2009 (8 pages)
13 January 2010	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 13 January 2010 (1 page)
15 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (15 pages)
15 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (15 pages)
22 September 2009	Director appointed sandra elizabeth gorvett (2 pages)
20 February 2009	Return made up to 08/09/08; full list of members (11 pages)
20 February 2009	Appointment terminated director marlene field (1 page)
26 January 2009	Full accounts made up to 24 March 2008 (12 pages)
24 October 2008	Director appointed eur. Ing calogero lee condello (2 pages)
6 February 2008	Return made up to 08/09/07; full list of members (12 pages)
30 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
15 January 2008	Full accounts made up to 24 March 2007 (12 pages)
20 January 2007	Full accounts made up to 24 March 2006 (11 pages)
26 October 2006	Return made up to 08/09/06; full list of members (15 pages)
12 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
5 July 2006	New director appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
19 January 2006	Full accounts made up to 24 March 2005 (9 pages)
4 October 2005	Return made up to 08/09/05; full list of members (14 pages)
15 October 2004	Full accounts made up to 24 March 2004 (10 pages)
29 September 2004	Return made up to 08/09/04; full list of members (16 pages)
23 August 2004	Director resigned (1 page)
7 July 2004	Return made up to 08/09/03; full list of members (12 pages)
27 October 2003	Full accounts made up to 24 March 2003 (20 pages)
18 October 2002	Full accounts made up to 24 March 2002 (9 pages)
23 September 2002	Return made up to 08/09/02; full list of members (15 pages)
6 December 2001	Full accounts made up to 24 March 2001 (10 pages)
9 November 2001	Return made up to 08/09/01; full list of members (9 pages)
13 June 2001	Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
16 November 2000	Return made up to 06/09/00; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 24 March 2000 (1 page)
22 September 2000	Accounting reference date shortened from 30/09/00 to 24/03/00 (1 page)
6 March 2000	Ad 17/02/00--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 September 1999	Incorporation (14 pages)

Meadowbank Flats (Surbiton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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