Company NameMeadow Developments Limited
DirectorsMukesh Manishanker Upadhyay and Atul Manishanker Upadhyay
Company StatusActive
Company Number07227005
CategoryPrivate Limited Company
Incorporation Date19 April 2010(14 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mukesh Manishanker Upadhyay
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Pasture Road
North Wembley
HA0 3JW
Director NameMr Atul Manishanker Upadhyay
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2012(2 years after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodcote 7 Kestrel Road
Waltham Abbey
Essex
EN9 3NB

Location

Registered AddressUnit 13, Wing Yip Business Centre 395 Edgware Road
Cricklewood
London
NW2 6LN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

20 at £1Atul Manishanker Upadhyay
20.00%
Ordinary
20 at £1Jayant Manishanker Upadhyay
20.00%
Ordinary
20 at £1Kirit Manishanker Upadhyay
20.00%
Ordinary
20 at £1Mukesh Manishanker Upadhyay
20.00%
Ordinary
20 at £1Ravindra Manishanker Upadhyay
20.00%
Ordinary

Financials

Year2014
Net Worth£44,251
Current Liabilities£317,035

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (1 week, 5 days from now)

Filing History

15 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
23 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
26 May 2016Director's details changed for Mr Atul Manishanker Upadhyay on 24 March 2016 (2 pages)
26 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(6 pages)
25 May 2016Director's details changed for Mr Atul Manishanker Upadhyay on 24 March 2016 (2 pages)
27 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
11 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(6 pages)
26 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
12 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(6 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
28 May 2013Register(s) moved to registered office address (1 page)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 May 2012Appointment of Mr Atul Manishanker Upadhyay as a director (2 pages)
30 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
(3 pages)
30 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
(3 pages)
30 May 2012Appointment of Mr Atul Manishaker Upadhyay as a director (2 pages)
30 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
8 March 2012Registered office address changed from Unicorn House 21-25 Garman Road London N17 0UR England on 8 March 2012 (1 page)
8 March 2012Registered office address changed from Unicorn House 21-25 Garman Road London N17 0UR England on 8 March 2012 (1 page)
18 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
25 May 2011Register inspection address has been changed (1 page)
25 May 2011Register(s) moved to registered inspection location (1 page)
19 April 2010Incorporation (23 pages)