Meridian Consultancy & Management Limited

Company Name	Meridian Consultancy & Management Limited
Directors	Marium Sattar and Michael Anthony Keating
Company Status	Active
Company Number	04207094
Category	Private Limited Company
Incorporation Date	27 April 2001(23 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Marium Sattar
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(14 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	32-33 Skylines Village London E14 9TS

Director Name	Mr Michael Anthony Keating
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	32-33 Skylines Village London E14 9TS

Director Name	Haji Yousuf Chosky
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Architect
Correspondence Address	6 Russell Road West Hendon London NW9 6AL

Director Name	Mr Stanley Philip Harris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Arnos Grove Southgate London N14 7AS

Secretary Name	Haji Yousuf Chosky
Nationality	Pakistani
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Architect
Correspondence Address	6 Russell Road West Hendon London NW9 6AL

Secretary Name	Anne Prytherch
Nationality	British
Status	Resigned
Appointed	04 March 2002(10 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 2007)
Role	Legal Secretary
Correspondence Address	14 Hambrook Walk Sittingbourne Kent ME10 2JH

Director Name	Tazeen Hayat
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Bradman House Abercorn Place St Johns Wood London NW8 9XY

Secretary Name	Muhammad Nadeem
Nationality	Pakistani
Status	Resigned
Appointed	22 January 2007(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 May 2007)
Role	Accountant
Correspondence Address	35 Longridge Road Earls Court London SW5 9SD

Secretary Name	Nisha Natarajan
Nationality	Indian
Status	Resigned
Appointed	14 May 2007(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2009)
Role	Property Manager
Correspondence Address	7 Bradman House Abercorn Place St Johns Wood London NW8 9XY

Secretary Name	Mr Umer Khalil
Nationality	Pakistani
Status	Resigned
Appointed	01 May 2009(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2011)
Role	Finance Manager
Correspondence Address	Flat 7 Bradman House Abercorn Place St Johns Wood London NW8 9XY

Director Name	Mr Brian Jonathan White
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2011(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 December 2014)
Role	Professional Tax Advisor
Country of Residence	England
Correspondence Address	26 Danesway Prestwich Manchester M25 0FS

Secretary Name	Mr Brian Jonathan White
Status	Resigned
Appointed	18 December 2011(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 December 2014)
Role	Company Director
Correspondence Address	26 Danesway Prestwich Manchester M25 0FS

Director Name	Mr Muhammad Saqib Aziz
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(13 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Moyser Road London SW16 6SQ

Director Name	Dr Talat Hashim Azad
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(14 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 2022)
Role	Educationist
Country of Residence	England
Correspondence Address	32-33 Skylines Village London E14 9TS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	32-33 Skylines Village London E14 9TS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Sgh Company Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,632
Cash	£2
Current Liabilities	£150

Accounts

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

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

11 December 2009	Delivered on: 15 December 2009 Persons entitled: Cor-Dor Meridian Place N V Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Meridian place marsh wall london t/no EGL406031. Outstanding
13 August 2007	Delivered on: 22 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor premises discovery dock west 2 south quay london t/no EGL521827. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

11 December 2009

Delivered on: 15 December 2009
Persons entitled: Cor-Dor Meridian Place N V

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Meridian place marsh wall london t/no EGL406031.
Outstanding

13 August 2007

Delivered on: 22 August 2007
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a ground floor premises discovery dock west 2 south quay london t/no EGL521827. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

13 November 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
23 November 2022	Notification of Michael Anthony Keating as a person with significant control on 21 September 2022 (2 pages)
23 November 2022	Notification of David Alan Laderman as a person with significant control on 21 September 2022 (2 pages)
23 November 2022	Withdrawal of a person with significant control statement on 23 November 2022 (2 pages)
17 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
26 July 2022	Appointment of Mr Michael Anthony Keating as a director on 20 July 2022 (2 pages)
26 July 2022	Termination of appointment of Talat Hashim Azad as a director on 20 July 2022 (1 page)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 30 April 2021 (3 pages)
5 February 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
1 February 2021	Satisfaction of charge 2 in full (1 page)
1 February 2021	Satisfaction of charge 1 in full (2 pages)
17 July 2020	Micro company accounts made up to 30 April 2020 (3 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
26 September 2018	Micro company accounts made up to 30 April 2018 (2 pages)
2 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
20 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
24 April 2017	Registered office address changed from 66 Moyser Road London SW16 6SQ to 32-33 Skylines Village London E14 9TS on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 66 Moyser Road London SW16 6SQ to 32-33 Skylines Village London E14 9TS on 24 April 2017 (1 page)
26 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
26 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
6 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
6 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 August 2015	Termination of appointment of Muhammad Saqib Aziz as a director on 14 August 2015 (1 page)
15 August 2015	Termination of appointment of Muhammad Saqib Aziz as a director on 14 August 2015 (1 page)
15 August 2015	Appointment of Mrs Talat Hashim Azad as a director on 14 August 2015 (2 pages)
15 August 2015	Appointment of Miss Marium Sattar as a director on 14 August 2015 (2 pages)
15 August 2015	Appointment of Mrs Talat Hashim Azad as a director on 14 August 2015 (2 pages)
15 August 2015	Appointment of Miss Marium Sattar as a director on 14 August 2015 (2 pages)
4 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
23 December 2014	Termination of appointment of Brian Jonathan White as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Brian Jonathan White as a secretary on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr Muhammad Saqib Aziz as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Brian Jonathan White as a director on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr Muhammad Saqib Aziz as a director on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Brian Jonathan White as a secretary on 23 December 2014 (1 page)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 2 (4 pages)
2 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 2 (4 pages)
11 June 2014	Amended accounts made up to 30 April 2013 (3 pages)
11 June 2014	Amended accounts made up to 30 April 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
14 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
14 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
14 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
19 December 2011	Appointment of Mr Brian Jonathan White as a director (2 pages)
19 December 2011	Appointment of Mr Brian Jonathan White as a secretary (2 pages)
19 December 2011	Appointment of Mr Brian Jonathan White as a director (2 pages)
19 December 2011	Appointment of Mr Brian Jonathan White as a secretary (2 pages)
18 December 2011	Termination of appointment of Umer Khalil as a secretary (1 page)
18 December 2011	Termination of appointment of Tazeen Hayat as a director (1 page)
18 December 2011	Termination of appointment of Umer Khalil as a secretary (1 page)
18 December 2011	Termination of appointment of Tazeen Hayat as a director (1 page)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (2 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (2 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Tazeen Hayat on 27 April 2010 (2 pages)
9 June 2010	Director's details changed for Tazeen Hayat on 27 April 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 30 April 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 30 April 2010 (2 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 May 2009	Return made up to 27/04/09; full list of members (3 pages)
29 May 2009	Return made up to 27/04/09; full list of members (3 pages)
14 May 2009	Secretary appointed mr umer khalil (1 page)
14 May 2009	Appointment terminated secretary nisha natarajan (1 page)
14 May 2009	Appointment terminated secretary nisha natarajan (1 page)
14 May 2009	Secretary appointed mr umer khalil (1 page)
27 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 July 2008	Return made up to 27/04/08; full list of members (3 pages)
8 July 2008	Return made up to 27/04/08; full list of members (3 pages)
22 October 2007	Return made up to 27/04/07; full list of members (6 pages)
22 October 2007	Return made up to 27/04/07; full list of members (6 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
21 May 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 May 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 February 2007	Return made up to 27/04/06; full list of members (2 pages)
16 February 2007	Return made up to 27/04/06; full list of members (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: c/o lyndales 2ND floor lynton house 7-12 tavistock square london WC1H 9LT (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Registered office changed on 15/02/07 from: c/o lyndales 2ND floor lynton house 7-12 tavistock square london WC1H 9LT (1 page)
15 February 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
12 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 April 2005	Return made up to 27/04/05; full list of members (6 pages)
29 April 2005	Return made up to 27/04/05; full list of members (6 pages)
15 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 April 2004	Return made up to 27/04/04; full list of members (6 pages)
17 April 2004	Return made up to 27/04/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 June 2003	Return made up to 27/04/03; full list of members (6 pages)
5 June 2003	Return made up to 27/04/03; full list of members (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 June 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
24 June 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
27 April 2001	Incorporation (20 pages)
27 April 2001	Incorporation (20 pages)