MEADVALE PROPERTIES LIMITED

Overview

Company Name	MEADVALE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04667572
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEADVALE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MEADVALE PROPERTIES LIMITED located?

Registered Office Address	44 Theydon Road London E5 9NA
Undeliverable Registered Office Address	No

What are the latest accounts for MEADVALE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 05, 2026
Next Accounts Due On	Dec 05, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MEADVALE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for MEADVALE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Total exemption full accounts made up to Feb 28, 2025	10 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Feb 29, 2024	10 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Current accounting period extended from Feb 20, 2024 to Mar 05, 2024	1 pages	AA01

Dec 11, 2023	Total exemption full accounts made up to Feb 27, 2023	10 pages	AA

Nov 21, 2023	Previous accounting period shortened from Feb 21, 2023 to Feb 20, 2023	1 pages	AA01

Apr 20, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

Nov 22, 2022	Previous accounting period shortened from Feb 22, 2022 to Feb 21, 2022	1 pages	AA01

Mar 21, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Nov 23, 2021	Previous accounting period shortened from Feb 23, 2021 to Feb 22, 2021	1 pages	AA01

Jun 01, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Mar 19, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Nov 21, 2019	Previous accounting period shortened from Feb 24, 2019 to Feb 23, 2019	1 pages	AA01

Jun 17, 2019	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Mar 20, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Current accounting period shortened from Feb 25, 2018 to Feb 24, 2018	1 pages	AA01

Nov 26, 2018	Previous accounting period shortened from Feb 26, 2018 to Feb 25, 2018	1 pages	AA01

Jun 19, 2018	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Current accounting period shortened from Feb 27, 2017 to Feb 26, 2017	1 pages	AA01

View All Filings

Who are the officers of MEADVALE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSSMAN, Beile 37 Ashtead Road E5 9BJ London	Feb 01, 2004		Secretary	37 Ashtead Road E5 9BJ London		British		9601000001
HENDLER, Gitel Stamford Hill N16 5SR London 145 England	Dec 04, 2014		Secretary	Stamford Hill N16 5SR London 145 England				193209690001
GROSSMAN, Aaron 37 Ashtead Road E5 9BJ London	Apr 10, 2003		Director	37 Ashtead Road E5 9BJ London	England	British	1954-7	85173270001
HENDLER, Chaim Stamford Hill N16 5SR London 154 England	Dec 04, 2014		Director	Stamford Hill N16 5SR London 154 England	U.K	Autrian	1962-5	193208110001
GROSSMAN, Aaron 37 Ashtead Road E5 9BJ London	Feb 17, 2003	Jan 10, 2004	Secretary	37 Ashtead Road E5 9BJ London		British		85173270001
HENDLER, Chiam 154 Holmleigh Road N16 5PY London	Feb 17, 2003	Apr 22, 2003	Secretary	154 Holmleigh Road N16 5PY London		Austrian		89223460001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 17, 2003	Feb 17, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
HENDLER, Chaim 154 Holmleigh Road N16 5PY London	Feb 17, 2003	Apr 22, 2003	Director	154 Holmleigh Road N16 5PY London	United Kingdom	Austrian	1962-5	87735570001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 17, 2003	Feb 17, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADVALE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron Grossman 44 Theydon Road London E5 9NA	Feb 17, 2017	44 Theydon Road London E5 9NA	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Chaim Hendler 44 Theydon Road London E5 9NA	Feb 17, 2017	44 Theydon Road London E5 9NA	No
	Nationality: Austrian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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