MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02171875 |
| 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 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 Address | No |
What were the previous names of MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEALPHASE PROPERTY MANAGEMENT LIMITED | Sep 30, 1987 | Sep 30, 1987 |
What are the latest accounts for MERIDIAN GATE ESTATE 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 MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr David Peter Moore on Sep 09, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Michael Storfer on Aug 15, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Who are the officers of MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARC PROPERTIES MANAGEMENT LTD | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England |
| 86336190001 | ||||||||||
| MOORE, David Peter | Director | Victoria Road GU14 7PG Farnborough Victoria House England | United Kingdom | British | 8426440002 | |||||||||
| STORFER, Michael | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | British | 26080240001 | |||||||||
| M & N SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 | |||||||||||
| PARC PROPERTIES LIMITED | Secretary | 116 Meridian Place E14 9FE London | 75007060001 | |||||||||||
| AMANDINI, Paul Fuglio Garrard | Director | 71 Cloncurry Street SW6 6DT London | England | British | 76383420001 | |||||||||
| ELDRIDGE, David John | Director | 40 Groom Place SW1X 7BA London | British | 51689240004 | ||||||||||
| GLASSMILL LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 50180470011 |
Who are the persons with significant control of MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meridian Gate Phase 2 Management Co Ltd | Apr 06, 2016 | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | No | ||||||||||
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Natures of Control
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| Meridian Place Management Ltd | Apr 06, 2016 | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | No | ||||||||||
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Natures of Control
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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