Meaby & Co Solicitors Llp

Company Name	Meaby & Co Solicitors Llp
Company Status	Active
Company Number	OC322672
Category	Limited Liability Partnership
Incorporation Date	26 September 2006(17 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Christopher James Sarsfield
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Camberwell Church Street Camberwell Green London SE5 8QY

LLP Designated Member Name	Mr Peter James Campbell Russell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(9 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Camberwell Church Street Camberwell Green London SE5 8QY

LLP Designated Member Name	Michael Paul Mulot
Date of Birth	October 1977 (Born 46 years ago)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Ayres Street London SE1 1ES

LLP Designated Member Name	Mr Guy Michael David Setford
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhams Birtley Road Bramley Surrey GU5 0JJ

LLP Designated Member Name	Mr Bruce Godfrey Streather
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Camberwell Church Street Camberwell Green London SE5 8QY

LLP Designated Member Name	Mr Christopher James Michael Setford
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	House On The Green Ellens Green Rudgwick Horsham West Sussex RH12 3AR

LLP Designated Member Name	Mr David John Anthony Rogers
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(8 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Camberwell Church Street Camberwell Green London SE5 8QY

LLP Designated Member Name	Leo & Stockton Solicitors Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2013)
Correspondence Address	59a Eden Street Kingston Upon Thames Surrey KT1 1BW

Contact

Website	meaby.co.uk
Email address	[email protected]
Telephone	020 77039222
Telephone region	London

Location

Registered Address	2 Camberwell Church Street Camberwell Green London SE5 8QY
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,567,939
Net Worth	£1,421,652
Cash	£552,651
Current Liabilities	£1,416,043

Accounts

Latest Accounts	29 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

23 August 2017	Delivered on: 7 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 January 2013	Delivered on: 29 January 2013 Persons entitled: Investcorp International Limited Classification: Rent deposit deed Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all interest in the account and the deposit balance see image for full details. Outstanding

23 August 2017

Delivered on: 7 September 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

24 January 2013

Delivered on: 29 January 2013
Persons entitled: Investcorp International Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all interest in the account and the deposit balance see image for full details.
Outstanding

Filing History

27 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
7 September 2017	Registration of charge OC3226720002, created on 23 August 2017 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (15 pages)
28 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
14 June 2016	Full accounts made up to 30 June 2015 (16 pages)
23 November 2015	Annual return made up to 3 October 2015 (4 pages)
23 November 2015	Annual return made up to 3 October 2015 (4 pages)
5 November 2015	Termination of appointment of David John Anthony Rogers as a member on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Christopher James Setford as a member on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Christopher James Setford as a member on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Guy Michael David Setford as a member on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Guy Michael David Setford as a member on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of David John Anthony Rogers as a member on 1 October 2015 (1 page)
7 May 2015	Appointment of Mr David John Anthony Rogers as a member on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr David John Anthony Rogers as a member on 7 May 2015 (2 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
21 October 2014	Member's details changed for Christopher James Setford on 21 July 2013 (2 pages)
21 October 2014	Annual return made up to 3 October 2014 (6 pages)
21 October 2014	Annual return made up to 3 October 2014 (6 pages)
18 December 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
23 October 2013	Termination of appointment of Leo & Stockton Solicitors Limited as a member (1 page)
23 October 2013	Annual return made up to 3 October 2013 (6 pages)
23 October 2013	Annual return made up to 3 October 2013 (6 pages)
29 January 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
17 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
3 October 2012	Annual return made up to 3 October 2012 (7 pages)
3 October 2012	Member's details changed for Christopher James Setford on 1 August 2012 (2 pages)
3 October 2012	Member's details changed for Christopher James Setford on 1 August 2012 (2 pages)
3 October 2012	Annual return made up to 3 October 2012 (7 pages)
2 October 2012	Annual return made up to 2 October 2012 (7 pages)
2 October 2012	Member's details changed for Christopher James Setford on 1 August 2012 (2 pages)
2 October 2012	Member's details changed for Christopher James Setford on 1 August 2012 (2 pages)
2 October 2012	Member's details changed for Christopher James Setford on 1 August 2012 (2 pages)
2 October 2012	Member's details changed for Christopher James Setford on 1 August 2012 (2 pages)
2 October 2012	Member's details changed for Christopher James Setford on 1 August 2012 (2 pages)
2 October 2012	Annual return made up to 2 October 2012 (7 pages)
2 October 2012	Member's details changed for Christopher James Setford on 1 August 2012 (2 pages)
20 March 2012	Amended accounts made up to 30 June 2010 (12 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
5 October 2011	Member's details changed for Leo & Stockton Solicitors Limited on 26 September 2011 (1 page)
5 October 2011	Member's details changed for Peter James Campbell Russell on 26 September 2011 (2 pages)
5 October 2011	Annual return made up to 26 September 2011 (7 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
15 October 2010	Annual return made up to 26 September 2010 (7 pages)
15 October 2010	Member's details changed for Peter James Campbell Russell on 26 September 2010 (2 pages)
15 October 2010	Member's details changed for Leo Solicitors Limited on 26 September 2010 (2 pages)
15 October 2010	Member's details changed for Christopher James Sarsfield on 26 September 2010 (2 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
30 December 2009	Registered office address changed from 2 Camberwell Church Street London Greater Manchester SE5 8QU on 30 December 2009 (2 pages)
14 December 2009	Annual return made up to 26 September 2009 (4 pages)
9 December 2009	Appointment of Christopher James Michael Setford as a member (3 pages)
18 August 2009	Annual return made up to 26/09/08 (4 pages)
18 August 2009	Member's particulars guy setford (1 page)
10 July 2009	Member resignedr michael mulot logged form (1 page)
6 July 2009	LLP member appointed leo solicitors LIMITED (1 page)
19 March 2009	Member resigned michael mulot (1 page)
13 March 2009	Annual return made up to 24/10/07 (5 pages)
24 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 December 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 November 2007	New member appointed (1 page)
26 September 2006	Incorporation (4 pages)