MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02256861 |
| 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 PHASE 2 MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Cumbrian House 217 Marsh Wall E14 9FJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIDIAN GATE PHASE 2 PROPERTY MANAGEMENT COMPANY LIMITED | Jan 03, 1989 | Jan 03, 1989 |
| FRONTZONE PROPERTY MANAGEMENT LIMITED | May 12, 1988 | May 12, 1988 |
What are the latest accounts for MERIDIAN GATE PHASE 2 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 PHASE 2 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 25, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Notification of Mofed Ltd as a person with significant control on Jul 17, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 18, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Parc Properties Management Ltd on Aug 01, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for David Peter Moore on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of MERIDIAN GATE PHASE 2 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 | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | United Kingdom | British | 8426440001 | |||||||||
| STORFER, Michael | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | British | 26080240002 | |||||||||
| M & N SECRETARIES LIMITED | Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BZ London | 74919560013 | |||||||||||
| PARC PROPERTIES LTD | Secretary | 64 Meridian Place E14 9FE London | 81431510001 | |||||||||||
| 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 | ||||||||||
| MALDE, Vijay Kumar | Director | 23 Lancaster Court 100 Lancaster Gate W2 3NY London | England | British | 62622900001 | |||||||||
| GLASSMILL LIMITED | Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 50180470008 |
Who are the persons with significant control of MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mofed Ltd | Jul 17, 2024 | Loudoun Road NW8 0DL London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 25, 2016 | Jul 17, 2024 | 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