MEADOWS (HILLINGDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEADOWS (HILLINGDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02012481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADOWS (HILLINGDON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MEADOWS (HILLINGDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWS (HILLINGDON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEADOWS (HILLINGDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for MEADOWS (HILLINGDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Amrik Sagoo as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Harvinder Sagoo on Aug 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Amrik Sagoo on Aug 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Confirmation statement made on Aug 20, 2016 with updates | 4 pages | CS01 | ||
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Oct 15, 2015 | 1 pages | AD01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Aug 25, 2015 | 2 pages | AP04 | ||
Who are the officers of MEADOWS (HILLINGDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ARORA, Nalini | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 136834730001 | |||||||||
| MALIK, Mohammed Jefi | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 133432060001 | |||||||||
| SAGOO, Harvinder | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 136522690002 | |||||||||
| CHARLES, Dean Crosby | Secretary | 84 Abbotswood Way UB3 3PQ Hayes Middlesex | British | 82180440001 | ||||||||||
| GOWLAND, Colin | Secretary | 82 Abbotswood Way UB3 3PQ Hayes Middlesex | British | 40376440001 | ||||||||||
| GREEN, Jacqueline Mary | Secretary | 37 Abbotswood Way UB3 3PF Hayes Middlesex | British | 16806380001 | ||||||||||
| MORRISON, Archibald Alastair | Secretary | 155 Abbotswood Way UB3 3PG Hayes Middlesex | British | 73748910001 | ||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 132566680001 | ||||||||||
| CHARLES, Dean Crosby | Director | 84 Abbotswood Way UB3 3PQ Hayes Middlesex | England | British | 82180440001 | |||||||||
| COOKE, Irene | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey | United Kingdom | British | 132856160001 | |||||||||
| GILL WILLIAMS, Maria Desiree | Director | 74 Abbotswood Way UB3 3PQ Hayes Middlesex | British | 73621730001 | ||||||||||
| GOWLAND, Colin | Director | 82 Abbotswood Way UB3 3PQ Hayes Middlesex | British | 40376440001 | ||||||||||
| GREEN, Jacqueline Mary | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey | United Kingdom | British | 16806380001 | |||||||||
| GREEN, Jacqueline Mary | Director | 37 Abbotswood Way UB3 3PF Hayes Middlesex | United Kingdom | British | 16806380001 | |||||||||
| GREEN, Jacqueline Mary | Director | 37 Abbotswood Way UB3 3PF Hayes Middlesex | United Kingdom | British | 16806380001 | |||||||||
| GUDGE, Victoria Jennifer | Director | 76 Abbotswood Way UB3 3PQ Hayes Middlesex | British | 73621850001 | ||||||||||
| HUNTER, Stuart John | Director | 14 Abbey Close UB3 3PJ Hayes Middlesex | British | 46306540001 | ||||||||||
| MCCONVILLE, Sean Andrew | Director | 79 Abbotswood Way Avoondale Drive UB3 3PF Hayes Middlesex | British | 40376430001 | ||||||||||
| MERTON, Gary Jason | Director | Oatlands Drive KT13 9LZ Weybridge Springfield House 23 Surrey Uk | United Kingdom | British | 166665850001 | |||||||||
| MORRISON, Archibald Alastair | Director | 155 Abbotswood Way UB3 3PG Hayes Middlesex | British | 73748910001 | ||||||||||
| PAGE, Robert Harold | Director | 141 Abbotswood Way UB3 3PG Hayes Middlesex | British | 30531890001 | ||||||||||
| PERRY, Neil Stanley | Director | 84 Abbotswood Way UB3 3PQ Hayes Middlesex | British | 30531900001 | ||||||||||
| SAGOO, Amrik | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 124093620002 | |||||||||
| SAGOO, Amrik | Director | 101 Coldharbour Lane UB3 3EF Hayes Middlesex | United Kingdom | British | 124093620001 | |||||||||
| SAGOO, Amrik Singh, Mr. | Director | Ninnings Road SL9 0EF Chalfont St Peter 10 Buckinghamshire | England | British | 160611280001 | |||||||||
| SAGOO, Harvinder | Director | 101 Coldharbour Lane UB3 3EF Hayes Tomkins Middlesex | United Kingdom | British | 136522690001 | |||||||||
| SAGOO, Harvinder | Director | Howards Thicket SL9 7NT Gerrards Cross 5 Buckinghamshire | British | 135716520001 | ||||||||||
| SUNTER, Kathleen Frances | Director | 121 Abbotswood Way UB3 3PG Hayes Middlesex | British | 35226660001 | ||||||||||
| WALSH, Paul | Director | 72 Abbotswood Way UB3 3PQ Hayes Middlesex | British | 73621760001 | ||||||||||
| WILDE, Mandie Ann | Director | 107 Abbotswood Way Priory Meadow UB3 3PG Hayes Middlesex | England | British | 94244500001 | |||||||||
| WILLIAMS, Catherine Ann | Director | 42 Abbotswood Way UB3 3PQ Hayes Middlesex | British | 30531910001 | ||||||||||
| WORKMAN, Carole | Director | 103 Abbotswood Way UB3 3PG Hayes Middlesex | British | 64632160001 |
What are the latest statements on persons with significant control for MEADOWS (HILLINGDON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0