MEGARO LIMITED
Overview
Company Name | MEGARO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05204621 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MEGARO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEGARO LIMITED located?
Registered Office Address | 48 Dollis Avenue N3 1BU London England |
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Undeliverable Registered Office Address | No |
What were the previous names of MEGARO LIMITED?
Company Name | From | Until |
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MEGARO PROPERTIES LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for MEGARO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEGARO LIMITED?
Last Confirmation Statement Made Up To | Nov 24, 2025 |
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Next Confirmation Statement Due | Dec 08, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 24, 2024 |
Overdue | No |
What are the latest filings for MEGARO LIMITED?
Date | Description | Document | Type | |||||||||||||||||||||
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Certificate of change of name Company name changed megaro properties LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for St Pancras Hotels Group Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 22 Dollis Avenue Finchley London N3 1TX to 48 Dollis Avenue London N3 1BU on Sep 07, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Sarah Amelia Megaro as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registration of charge 052046210008, created on Jul 06, 2021 | 50 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2019 | 14 pages | AAMD | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Confirmation statement made on Nov 24, 2020 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 052046210007, created on Mar 07, 2019 | 10 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||||||||||||||
Who are the officers of MEGARO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MEGARO, Sarah Amelia | Secretary | Dollis Avenue N3 1BU London 48 England | British | Secretary | 100209130001 | |||||
MEGARO, Antonio | Director | Dollis Avenue N3 1BU London 48 England | England | Italian | Manager | 100209100006 | ||||
MEGARO, Sarah Amelia | Director | Dollis Avenue N3 1BU London 48 England | England | British | Director | 299613430001 | ||||
AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MEGARO LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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St Pancras Hotels Group Limited | Mar 23, 2017 | St. Chad's Street WC1H 8AG London Derbyshire House England | No | ||||||||||
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Natures of Control
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Mr Antonio Megaro | Apr 06, 2016 | 22 Dollis Avenue Finchley N3 1TX London | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
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