MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED
Overview
| Company Name | MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05454295 |
| 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 SOUTH BLOCKS A & B MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2027 |
| Next Accounts Due On | Dec 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2026 |
What is the status of the latest confirmation statement for MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 24, 2026 | 7 pages | AA | ||
Director's details changed for Mr Desmond David Mccavitt on Dec 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2025 with updates | 17 pages | CS01 | ||
Termination of appointment of Michael Kwok-Cheung Wong as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 24, 2025 | 7 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Kwok-Cheung Wong on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Georgios Lytras on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Christine Anne Darby on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Desmond David Mccavitt on Mar 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2024 with updates | 19 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 7 pages | AA | ||
Termination of appointment of Achyut Patil as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Georgios Lytras as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kateryna Cherkas as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2023 with updates | 18 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 6 pages | AA | ||
Micro company accounts made up to Mar 24, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with updates | 18 pages | CS01 | ||
Termination of appointment of Fionn Byrne as a director on Jul 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Achyut Achyut Patil as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Who are the officers of MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| DARBY, Christine Anne | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 139683080001 | |||||||||
| LYTRAS, Georgios | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Greek | 318716950001 | |||||||||
| MCCAVITT, Desmond David | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 270401200001 | |||||||||
| DOLAN, Christopher Patrick | Secretary | 39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset | British | 26350370001 | ||||||||||
| CARRINGTONS SECRETARIAL SERVICES LIMITED | Secretary | Stadium Way CM19 5FP Harlow The Lodge England |
| 270854070001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Simon | Director | 7 South Close Green RH1 3DU Merstham Surrey | British | 46898530006 | ||||||||||
| BYRNE, Fionn | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | Irish | 269478110002 | |||||||||
| CHERKAS, Kateryna | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 175197690002 | |||||||||
| COLSENET, Matthieu | Director | SE13 6TD Hither Green Flat 20 Kingswood Court London United Kingdom | United Kingdom | French | 187731380001 | |||||||||
| DUE, Teresa Villanueva | Director | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom | United Kingdom | Danish | 200106050001 | |||||||||
| ELLIS, Michael John | Director | Kingswood Court Hither Green Lane Hither Green Lane SE13 6TD London 62 England | England | British | 14016520004 | |||||||||
| ELLIS, Michael John | Director | Hither Green Lane SE13 6TD London Kingswood Court England | England | British | 14016520004 | |||||||||
| ELLIS, Michael John | Director | Kingswood Court Hither Green Lane Hither Green Lane SE13 6TD London 62 England | England | British | 14016520004 | |||||||||
| GREEN, Jason Cornelius | Director | Butlers Court Road HP9 1SG Beaconsfield 32 Bucks | United Kingdom | British | 135431440001 | |||||||||
| HEWETT, Jeffrey Christopher | Director | 26 Park Road CR8 5AQ Kenley Surrey | United Kingdom | British | 78661640002 | |||||||||
| HEWLETT-STAMPER, Sharon | Director | Andalusian Gardens Whiteley PO15 7DU Fareham 11 Hampshire United Kingdom | United Kingdom | British | 128270990001 | |||||||||
| HOWES, Joanne | Director | c/o Carringtons Harlow Business Park CM19 5QE Harlow Unit 98 Greenway Business Centre Essex United Kingdom | England | British | 187851560001 | |||||||||
| HUNTER, Ross Martin | Director | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom | England | British | 174872970001 | |||||||||
| KARIM, Bahadurali | Director | 7 High Garth KT10 9DN Esher Surrey | United Kingdom | British | 54711000002 | |||||||||
| KEINONEN, Marit Camilla | Director | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom | England | Finnish | 245136200001 | |||||||||
| MURRELL, Robert Ian | Director | Deepdene Park Road RH5 4AW Dorking The Knoll Surrey | England | British | 129216390001 | |||||||||
| OGUNMEFUN, Abimbola | Director | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom | United Kingdom | British | 121187520001 | |||||||||
| PATIL, Achyut | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 134657880002 | |||||||||
| PRESCOTT, Alan | Director | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom | England | British | 200456400001 | |||||||||
| RENITA, Stella | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 159325060001 | |||||||||
| ROGERS, Ben | Director | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom | England | English | 244210720001 | |||||||||
| WIBLING, Andrew Charles | Director | 26 Brook Road RH12 5FY Horsham West Sussex | England | British | 125733640001 | |||||||||
| WONG, Michael Kwok-Cheung | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 266598460002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | 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