MERITRISE (MUSWELL HILL) LIMITED
Overview
| Company Name | MERITRISE (MUSWELL HILL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05340180 |
| 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 MERITRISE (MUSWELL HILL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERITRISE (MUSWELL HILL) LIMITED located?
| Registered Office Address | Solar House 282 Chase Road N14 6NZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERITRISE (MUSWELL HILL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MERITRISE (MUSWELL HILL) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for MERITRISE (MUSWELL HILL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Andrew Lambrou Charalambous as a person with significant control on Oct 31, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Lambrou Charalambous on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MERITRISE (MUSWELL HILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBROU, Andy | Secretary | 282 Chase Road N14 6NZ London Solar House United Kingdom | British | 133818880002 | ||||||
| CHARALAMBOUS, Andrew Lambrou | Director | 282 Chase Road N14 6NZ London Solar House United Kingdom | England | British | 50306910014 | |||||
| ABC CORPORATE SERVICES LIMITED | Secretary | 19 Cavendish Square W1A 2AW London | 61215710004 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| CHARALAMBOUS, Andrew Lambrou | Director | The Fairway N13 5QL Palmers Green 80 London | United Kingdom | British | 50306910002 | |||||
| EDWARDS, Paul Newton | Director | Station Road NW4 4NL London 125b United Kingdom | United Kingdom | British | 116021610001 | |||||
| LANGFORD, Christopher Robin | Director | Tantallon Millfield Lane SG4 7NH Hitchin Hertfordshire | British | 103029770001 | ||||||
| MCDONAGH, John Francis | Director | 4 Little Beech Hill 246 The Ridgeway EN2 8AH Botany Bay Hertfordshire | United Kingdom | British | 62430310003 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of MERITRISE (MUSWELL HILL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Lambrou Charalambous | Apr 06, 2016 | 282 Chase Road N14 6NZ London Solar House | No |
Nationality: British Country of Residence: England | |||
Natures of 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