131 Mead Way Freehold Limited

Company Name	131 Mead Way Freehold Limited
Company Status	Active
Company Number	08587870
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Richard John Hoffman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Stafford Road Croydon Surrey CR0 4NG

Director Name	Ms Bethan Irma Jones
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	131 Mead Way Coulsdon Surrey CR5 1PR

Director Name	Mr Jordan Le Saint
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Plumbing Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 131 Mead Way Coulsdon Surrey CR5 1PR

Director Name	Mrs Gursharon Kaur Bird
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	White Oak How Lane Chipstead Surrey CR5 3LL

Director Name	Mr John Michael Bird
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	V P Servies
Country of Residence	England
Correspondence Address	White Oak How Lane Chipstead Surrey CR5 3LL

Director Name	Ms Lesley Ann Bird
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	White Oak How Lane Chipstead Surrey CR5 3LL

Director Name	Mrs Sharon Ann Owen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Sales Executive
Country of Residence	English
Correspondence Address	White Oak How Lane Chipstead Surrey CR5 3LL

Director Name	Viera Synovcova
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Slovak Rep
Status	Resigned
Appointed	05 January 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Mead Way Coulsdon Surrey CR5 1PR

Director Name	Mr Ruben Agius
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Mead Way Coulsdon Surrey CR5 1PR

Location

Registered Address	131 Mead Way Coulsdon Surrey CR5 1PR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

1 at £1	Reuben Agius 33.33% Ordinary
1 at £1	Richard Hoffman 33.33% Ordinary
1 at £1	Viera Synovcova 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
15 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 June 2022	Cessation of Ruben Agius as a person with significant control on 17 June 2022 (1 page)
17 June 2022	Termination of appointment of Ruben Agius as a director on 17 June 2022 (1 page)
17 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
26 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
18 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 September 2018	Notification of Richard John Hoffman as a person with significant control on 6 April 2016 (2 pages)
17 September 2018	Notification of Ruben Agius as a person with significant control on 6 April 2016 (2 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
1 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
1 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
1 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 May 2017	Appointment of Ms Bethan Irma Jones as a director on 26 September 2016 (2 pages)
17 May 2017	Appointment of Ms Bethan Irma Jones as a director on 26 September 2016 (2 pages)
17 May 2017	Appointment of Mr Jordan Le Saint as a director on 26 September 2016 (2 pages)
17 May 2017	Appointment of Mr Jordan Le Saint as a director on 26 September 2016 (2 pages)
14 May 2017	Termination of appointment of Viera Synovcova as a director on 26 October 2016 (1 page)
14 May 2017	Termination of appointment of Viera Synovcova as a director on 26 October 2016 (1 page)
2 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 3 (6 pages)
2 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 3 (6 pages)
2 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 3 (5 pages)
28 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 3 (5 pages)
5 May 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (13 pages)
5 May 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (13 pages)
5 May 2015	Appointment of Ruben Agius as a director on 26 March 2015 (3 pages)
5 May 2015	Appointment of Ruben Agius as a director on 26 March 2015 (3 pages)
21 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 April 2015	Appointment of Richard John Hoffman as a director on 26 March 2015 (3 pages)
16 April 2015	Appointment of Richard John Hoffman as a director on 26 March 2015 (3 pages)
14 April 2015	Registered office address changed from White Oak How Lane Chipstead Surrey CR5 3LL to 131 Mead Way Coulsdon Surrey CR5 1PR on 14 April 2015 (4 pages)
14 April 2015	Registered office address changed from White Oak How Lane Chipstead Surrey CR5 3LL to 131 Mead Way Coulsdon Surrey CR5 1PR on 14 April 2015 (4 pages)
10 February 2015	Termination of appointment of Lesley Ann Bird as a director on 2 February 2015 (1 page)
10 February 2015	Termination of appointment of Sharon Ann Owen as a director on 2 February 2015 (1 page)
10 February 2015	Termination of appointment of Sharon Ann Owen as a director on 2 February 2015 (1 page)
10 February 2015	Termination of appointment of Sharon Ann Owen as a director on 2 February 2015 (1 page)
10 February 2015	Termination of appointment of Lesley Ann Bird as a director on 2 February 2015 (1 page)
10 February 2015	Termination of appointment of Lesley Ann Bird as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Gursharon Kaur Bird as a director on 21 January 2015 (2 pages)
2 February 2015	Appointment of Viera Synovcova as a director on 5 January 2015 (3 pages)
2 February 2015	Appointment of Viera Synovcova as a director on 5 January 2015 (3 pages)
2 February 2015	Termination of appointment of Gursharon Kaur Bird as a director on 21 January 2015 (2 pages)
2 February 2015	Appointment of Viera Synovcova as a director on 5 January 2015 (3 pages)
29 January 2015	Cancellation of shares. Statement of capital on 13 January 2015 GBP 3 (4 pages)
29 January 2015	Termination of appointment of John Michael Bird as a director on 21 January 2015 (2 pages)
29 January 2015	Cancellation of shares. Statement of capital on 13 January 2015 GBP 3 (4 pages)
29 January 2015	Termination of appointment of John Michael Bird as a director on 21 January 2015 (2 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (4 pages)
9 January 2015	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (4 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Incorporation Statement of capital on 2013-06-27 GBP 4 (50 pages)
27 June 2013	Incorporation Statement of capital on 2013-06-27 GBP 4 (50 pages)

131 Mead Way Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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