Meadowview (HAM) Limited

Company Name	Meadowview (HAM) Limited
Company Status	Active
Company Number	08770152
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Leslie Terry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Meadowview Ashburnham Road Richmond TW10 7NN

Director Name	Mr Gavin Peter Bottomley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Meadowview Ashburnham Road Richmond TW10 7NN

Director Name	Mrs Lesley Irene Diane Gough
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Nigel Auberin Horton McDonough
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mrs Hilary Teresa Andrews
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 September 2014(10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Jan Kubicek
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 September 2014(10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	28 September 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Krisztina Ustinov
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Hungarian
Status	Current
Appointed	05 June 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Unemployed
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Ms Mika Enslin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Meadowview Ashburnham Road Richmond TW10 7NN

Director Name	Stacy Feldmann
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Meadowview Ashburnham Road Richmond TW10 7NN

Director Name	Mr Stuart Clive Churchill
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Ms Sophie Anne Horsburgh
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Daniel James Shevill
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2022)
Role	Architect
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	01 October 2014(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 2016)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Contact

Telephone	020 89403003
Telephone region	London

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gavin Bottomley & Patrick Courtney 11.11% Ordinary
1 at £1	Hilary Andrews & Peter Andrews 11.11% Ordinary
1 at £1	Jan Kubicek 11.11% Ordinary
1 at £1	Lucy Gough & Peter Gough 11.11% Ordinary
1 at £1	Nigel Mcdonough 11.11% Ordinary
1 at £1	Sophie Horsborough 11.11% Ordinary
1 at £1	Stacey Feldmann & Torsten Feldmann 11.11% Ordinary
1 at £1	Stuart Churchill 11.11% Ordinary
1 at £1	Timothy Terry 11.11% Ordinary

Financials

Year	2014
Cash	£232
Current Liabilities	£3,383

Accounts

Latest Accounts	24 September 2023 (7 months ago)
Next Accounts Due	24 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	24 September

Returns

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

Filing History

11 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
12 July 2017	Appointment of Krisztina Ustinov as a director on 5 June 2017 (2 pages)
26 June 2017	Appointment of Daniel James Shevill as a director on 23 June 2017 (2 pages)
23 January 2017	Total exemption small company accounts made up to 24 September 2016 (3 pages)
20 January 2017	Termination of appointment of Stuart Clive Churchill as a director on 19 January 2017 (1 page)
10 January 2017	Termination of appointment of Stacy Feldmann as a director on 10 January 2017 (1 page)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
29 September 2016	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 28 September 2016 (2 pages)
29 September 2016	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to 69 Victoria Road Surbiton Surrey KT6 4NX on 29 September 2016 (1 page)
28 September 2016	Termination of appointment of Urban Owners Limited as a secretary on 28 September 2016 (1 page)
24 June 2016	Total exemption small company accounts made up to 24 September 2015 (3 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 9 (10 pages)
30 January 2015	Total exemption small company accounts made up to 24 September 2014 (3 pages)
29 January 2015	Appointment of Mrs Hilary Teresa Andrews as a director on 14 September 2014 (2 pages)
28 January 2015	Appointment of Mrs Lesley Irene Diane Gough as a director on 8 September 2014 (2 pages)
28 January 2015	Appointment of Mr Nigel Auberin Horton Mcdonough as a director on 8 September 2014 (2 pages)
28 January 2015	Appointment of Ms Sophie Anne Horsburgh as a director on 8 September 2014 (2 pages)
28 January 2015	Appointment of Mr Jan Kubicek as a director on 14 September 2014 (2 pages)
28 January 2015	Appointment of Ms Sophie Anne Horsburgh as a director on 8 September 2014 (2 pages)
28 January 2015	Appointment of Mr Stuart Clive Churchill as a director on 8 September 2014 (2 pages)
28 January 2015	Appointment of Mr Stuart Clive Churchill as a director on 8 September 2014 (2 pages)
28 January 2015	Appointment of Mrs Lesley Irene Diane Gough as a director on 8 September 2014 (2 pages)
28 January 2015	Appointment of Mr Nigel Auberin Horton Mcdonough as a director on 8 September 2014 (2 pages)
26 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 9 (7 pages)
30 October 2014	Appointment of Urban Owners Limited as a secretary on 1 October 2014 (2 pages)
30 October 2014	Appointment of Urban Owners Limited as a secretary on 1 October 2014 (2 pages)
30 October 2014	Registered office address changed from Flat 5 Meadowview Ashburnham Road Richmond TW10 7NN England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 30 October 2014 (1 page)
28 August 2014	Current accounting period shortened from 30 November 2014 to 24 September 2014 (1 page)
3 March 2014	Director's details changed for Stacey Feldmann on 11 November 2013 (2 pages)
3 March 2014	Director's details changed for Gavin Bottomley on 11 November 2013 (2 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 3 MODEL ARTICLES ‐ Model articles adopted (47 pages)

Meadowview (HAM) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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