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MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED

MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02171875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8 Cumbrian House
    217 Marsh Wall
    E14 9FJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    IDEALPHASE PROPERTY MANAGEMENT LIMITEDSep 30, 1987Sep 30, 1987

    What are the latest accounts for MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Director's details changed for Mr David Peter Moore on Sep 09, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 24, 2017

    		6 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 24, 2016

    		4 pagesAA

    Director's details changed for Mr Michael Storfer on Aug 15, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 08, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 24, 2015

    		5 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on Aug 10, 2015

    		1 pagesAD01

    Secretary's details changed for Parc Properties Management Ltd on Aug 01, 2015

    		1 pagesCH04

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARC PROPERTIES MANAGEMENT LTD
    217 Marsh Wall
    E14 9FJ London
    8 Cumbrian House
    England
    		Secretary
    217 Marsh Wall
    E14 9FJ London
    8 Cumbrian House
    England
    Identification TypeUK Limited Company
    Registration Number02819969
    		86336190001
    MOORE, David Peter
    Victoria Road
    GU14 7PG Farnborough
    Victoria House
    England
    		Director
    Victoria Road
    GU14 7PG Farnborough
    Victoria House
    England
    		United KingdomBritishChartered Surveyor8426440002
    STORFER, Michael
    217 Marsh Wall
    E14 9FJ London
    8 Cumbrian House
    England
    		Director
    217 Marsh Wall
    E14 9FJ London
    8 Cumbrian House
    England
    		EnglandBritishChartered Accountant26080240001
    M & N SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    		Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    		74919560014
    PARC PROPERTIES LIMITED
    116 Meridian Place
    E14 9FE London
    		Secretary
    116 Meridian Place
    E14 9FE London
    		75007060001
    AMANDINI, Paul Fuglio Garrard
    71 Cloncurry Street
    SW6 6DT London
    		Director
    71 Cloncurry Street
    SW6 6DT London
    		EnglandBritishSolicitor76383420001
    ELDRIDGE, David John
    40 Groom Place
    SW1X 7BA London
    		Director
    40 Groom Place
    SW1X 7BA London
    		BritishSolicitor51689240004
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    		Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    		50180470011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    217 Marsh Wall
    E14 9FJ London
    8 Cumbrian House
    England
    		Apr 06, 2016
    217 Marsh Wall
    E14 9FJ London
    8 Cumbrian House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number02256861
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    217 Marsh Wall
    E14 9FJ London
    8 Cumbrian House
    England
    		Apr 06, 2016
    217 Marsh Wall
    E14 9FJ London
    8 Cumbrian House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03269181
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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