Mead Investments Limited

Company Name	Mead Investments Limited
Director	Emel Youssof
Company Status	Active
Company Number	04928307
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Emel Youssof
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 21-22 Great Castle Street London W1G 0HZ

Secretary Name	Mrs Emel Youssof
Nationality	British
Status	Current
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 21-22 Great Castle Street London W1G 0HZ

Director Name	Roy Youssof
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Raith Avenue London N14 7DU

Director Name	Nadia Youssof
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Raith Avenue London N14 7DU

Director Name	Mr Alan Tamir Youssof
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Raith Avenue London N14 7DU

Director Name	Mr Alan Youssof
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(9 years after company formation)
Appointment Duration	4 years (resigned 10 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Myddleton Road London N22 8NQ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	17 Station Road Sunbury-On-Thames TW16 6SB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Emel Youssof 50.00% Ordinary
50 at £1	Roy Youssof 50.00% Ordinary

Financials

Year	2014
Net Worth	-£240
Cash	£50
Current Liabilities	£205,676

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

30 January 2004	Delivered on: 26 May 2004 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 ringwood 62 truro road wood green london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

30 January 2004

Delivered on: 26 May 2004
Persons entitled: Capital Home Loans Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 ringwood 62 truro road wood green london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

10 October 2017	Secretary's details changed for Mrs Emel Youssof on 10 October 2017 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Director's details changed for Emel Youssof on 10 October 2017 (2 pages)
18 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 December 2016	Termination of appointment of Alan Youssof as a director on 10 October 2016 (1 page)
19 December 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
25 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	Appointment of Mr Alan Youssof as a director (2 pages)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
4 February 2013	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Secretary's details changed for Emel Youssof on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Emel Youssof on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Emel Youssof on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Emel Youssof on 9 October 2012 (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 January 2010	Director's details changed for Mr Alan Youssof on 13 October 2009 (2 pages)
27 January 2010	Director's details changed for Emel Youssof on 13 October 2009 (2 pages)
27 January 2010	Termination of appointment of Alan Youssof as a director (1 page)
27 January 2010	Termination of appointment of Nadia Youssof as a director (1 page)
27 January 2010	Director's details changed for Nadia Youssof on 13 October 2009 (2 pages)
27 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 December 2008	Return made up to 10/10/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 December 2007	Return made up to 10/10/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 May 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 November 2006	Return made up to 10/10/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 February 2006	Return made up to 10/10/05; full list of members (3 pages)
1 December 2005	Registered office changed on 01/12/05 from: 128 myddleton road bowes park london N22 8NG (1 page)
20 December 2004	Return made up to 10/10/04; full list of members (7 pages)
14 June 2004	New director appointed (2 pages)
26 May 2004	Particulars of mortgage/charge (4 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
1 December 2003	Ad 10/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Registered office changed on 14/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
10 October 2003	Incorporation (14 pages)