Meribel Ski Chalets Ltd

Company Name	Meribel Ski Chalets Ltd
Directors	Lara Sussmann and William Guy Alexander Sussmann
Company Status	Active
Company Number	04734469
Category	Private Limited Company
Incorporation Date	15 April 2003(21 years, 1 month ago)
Previous Name	The Merrydown Publishing Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Lara Sussmann
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bay Cottage Priory Road Seaview Isle Of Wight PO34 5BU

Director Name	Mr William Guy Alexander Sussmann
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bay Cottage Priory Road Seaview Isle Of Wight PO34 5BU

Secretary Name	Mr William Guy Alexander Sussmann
Nationality	British
Status	Current
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bay Cottage Priory Road Seaview Isle Of Wight PO34 5BU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	meribelskichalets.co.uk
Telephone	01983 898089
Telephone region	Isle of Wight

Location

Registered Address	29-31 Brewery Rd London N7 9QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Lara Sussmann 50.00% Ordinary
1 at £1	William Guy Alexander Sussmann 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,618
Cash	£86,982
Current Liabilities	£130,120

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 April 2024 (3 weeks, 3 days ago)
Next Return Due	30 April 2025 (11 months, 3 weeks from now)

Filing History

17 April 2024	Confirmation statement made on 16 April 2024 with updates (4 pages)
2 April 2024	Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2 April 2024 (1 page)
15 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with updates (4 pages)
19 December 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
18 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
21 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
7 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
17 July 2020	Registered office address changed from 1-3 Leonard St, London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 17 July 2020 (1 page)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
12 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 August 2018	Registered office address changed from 340 Melton Road Leicester Leicestershire LE7 7SL England to 1-3 Leonard St, London EC2A 4AQ on 16 August 2018 (1 page)
19 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
22 February 2017	Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 340 Melton Road Leicester Leicestershire LE7 7SL on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 340 Melton Road Leicester Leicestershire LE7 7SL on 22 February 2017 (1 page)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 February 2014	Registered office address changed from Unit 1a Weavers Yard, Lane End Road Bembridge Isle of Wight PO35 5US United Kingdom on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from Unit 1a Weavers Yard, Lane End Road Bembridge Isle of Wight PO35 5US United Kingdom on 20 February 2014 (1 page)
4 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 August 2012	Registered office address changed from 142 Buckingham Palace Road Belgravia London London SW1W 9TR United Kingdom on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 142 Buckingham Palace Road Belgravia London London SW1W 9TR United Kingdom on 21 August 2012 (1 page)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2011	Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
8 June 2011	Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
11 March 2011	Registered office address changed from 3 Tolpuddle Street London N1 0XT on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 3 Tolpuddle Street London N1 0XT on 11 March 2011 (1 page)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for William Guy Alexander Sussmann on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Lara Sussmann on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Lara Sussmann on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for William Guy Alexander Sussmann on 15 April 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
20 April 2009	Return made up to 15/04/09; full list of members (4 pages)
20 April 2009	Return made up to 15/04/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 July 2008	Return made up to 15/04/08; full list of members (4 pages)
1 July 2008	Return made up to 15/04/08; full list of members (4 pages)
25 September 2007	Company name changed the merrydown publishing company LIMITED\certificate issued on 25/09/07 (2 pages)
25 September 2007	Company name changed the merrydown publishing company LIMITED\certificate issued on 25/09/07 (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
26 July 2007	Return made up to 15/04/07; full list of members (7 pages)
26 July 2007	Return made up to 15/04/07; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 May 2006	Return made up to 15/04/06; full list of members (7 pages)
18 May 2006	Return made up to 15/04/06; full list of members (7 pages)
4 July 2005	Return made up to 15/04/05; full list of members (7 pages)
4 July 2005	Return made up to 15/04/05; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 June 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
11 November 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: upper street accountants 3 tolpuddle street islington london N1 0XT (1 page)
30 May 2003	Registered office changed on 30/05/03 from: upper street accountants 3 tolpuddle street islington london N1 0XT (1 page)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	Registered office changed on 24/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 April 2003	Director resigned (1 page)
15 April 2003	Incorporation (6 pages)
15 April 2003	Incorporation (6 pages)

Meribel Ski Chalets Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London