| Company Name | Meridian Mews Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10791584 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 May 2017(6 years, 10 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 | Ms Louise Arianne Grace |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Learning Professional |
| Country of Residence | England |
| Correspondence Address | 43 Nightingale Grove London SE13 6HE |
| Director Name | Mr Mark Lindner |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 15 Springbank Road London SE13 6SN |
| Director Name | Mr Peter Weston Smith |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2022(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Springbank Road London SE13 6SN |
| Director Name | Mr Subhash Mithia |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Mitcham Road Croydon CR0 3JE |
| Director Name | Ms Rosie Cliff |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2020(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 February 2023) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 17 Springbank Road London SE13 6SN |
Location
| Registered Address | 15 Springbank Road London SE13 6SN |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Lewisham Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 28 February 2023 | Termination of appointment of Rosie Cliff as a director on 27 February 2023 (1 page) |
| 23 October 2022 | Appointment of Mr Peter Weston Smith as a director on 21 October 2022 (2 pages) |
| 24 August 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 10 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 25 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 12 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 3 November 2020 | Director's details changed for Ms Louise Arianne Grace on 13 October 2020 (2 pages) |
| 3 November 2020 | Director's details changed for Mr Mark Lindner on 13 October 2020 (2 pages) |
| 3 November 2020 | Director's details changed for Ms Rosie Cliff on 13 October 2020 (2 pages) |
| 3 November 2020 | Registered office address changed from 172 Mitcham Road Croydon CR0 3JE United Kingdom to 15 Springbank Road London SE13 6SN on 3 November 2020 (1 page) |
| 15 October 2020 | Appointment of Ms Louise Arianne Grace as a director on 13 October 2020 (2 pages) |
| 15 October 2020 | Appointment of Ms Rosie Cliff as a director on 13 October 2020 (2 pages) |
| 15 October 2020 | Appointment of Mr Mark Lindner as a director on 13 October 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Subhash Mithia as a director on 12 October 2020 (1 page) |
| 28 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 19 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 26 May 2017 | Incorporation (26 pages) |
| 26 May 2017 | Incorporation (26 pages) |