MERIDIAN SOUTH BLOCK H MANAGEMENT LIMITED
Overview
| Company Name | MERIDIAN SOUTH BLOCK H MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05940064 |
| 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 BLOCK H 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 BLOCK H 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 BLOCK H MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for MERIDIAN SOUTH BLOCK H MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN SOUTH BLOCK H MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tobias Vanrompay as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 05, 2025 with updates | 14 pages | CS01 | ||||||
Micro company accounts made up to Mar 24, 2025 | 7 pages | AA | ||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Mr Patrik Robert Gosta Rodwell on Mar 26, 2025 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 24, 2024 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 05, 2023 | 12 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Sep 05, 2024 | 12 pages | RP04CS01 | ||||||
05/09/24 Statement of Capital gbp 111 | 15 pages | CS01 | ||||||
| ||||||||
Termination of appointment of William Hickman as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Patrik Robert Gosta Rodewell on Feb 09, 2024 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 24, 2023 | 6 pages | AA | ||||||
Appointment of Mr Patrik Robert Gosta Rodewell as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 05, 2023 with updates | 15 pages | CS01 | ||||||
| ||||||||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||||||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||||||
Confirmation statement made on Sep 05, 2022 with updates | 14 pages | CS01 | ||||||
Micro company accounts made up to Mar 24, 2022 | 7 pages | AA | ||||||
Termination of appointment of Mark Hugh David Wood as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||||||
Micro company accounts made up to Mar 24, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Sep 05, 2021 with updates | 15 pages | CS01 | ||||||
Termination of appointment of Sarah Ethel Dorman as a director on Aug 08, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Charlotte Gibson as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||
Who are the officers of MERIDIAN SOUTH BLOCK H 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 | ||||||||||
| RODWELL, Patrik Robert Gosta | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 315838470002 | |||||||||
| VANROMPAY, Tobias | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Belgian | 344372750001 | |||||||||
| WALKER, Colin Edward | Director | Halesworth Road SE13 7TN London 26 United Kingdom | England | British | 92627010002 | |||||||||
| DOLAN, Christopher Patrick | Secretary | 39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset | British | 26350370001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 139339090001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COLWILL, Timothy Ross | Director | 35 Gordon Avenue St Margarets TW1 1NH Twickenham Middlesex | United Kingdom | British | 78661500002 | |||||||||
| DORMAN, Sarah Ethel | Director | Cherrywood Lodge Birdwood Avenue SE13 6UR London 14 | England | British,Irish | 140261240001 | |||||||||
| GIBSON, Charlotte | Director | Birdwood Avenue SE13 6UP Hither Green Flat 38 Cherrywood Lodge London United Kingdom | United Kingdom | British | 191993240001 | |||||||||
| 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 | |||||||||
| HICKMAN, William | Director | Cherrywood Lodge Birdwood Avenue SE13 6UR Hither Green 101 London United Kingdom | United Kingdom | British | 155780820001 | |||||||||
| KARIM, Bahadurali | Director | 7 High Garth KT10 9DN Esher Surrey | United Kingdom | British | 54711000002 | |||||||||
| MURRELL, Robert Ian | Director | Deepdene Park Road RH5 4AW Dorking The Knoll Surrey | England | British | 129216390001 | |||||||||
| ROBINSON, Michael | Director | Birdwood Avenue Hither Green SE13 6UR London Flat 109 Cherrywood Lodge | British | 135876170001 | ||||||||||
| WIBLING, Andrew Charles | Director | 26 Brook Road RH12 5FY Horsham West Sussex | England | British | 125733640001 | |||||||||
| WOOD, Mark Hugh David | Director | Cherrywood Lodge Birdwood Avenue SE13 6UR Hither Green 75 London United Kingdom | England | British | 168996600001 | |||||||||
| WOOD, Mark Hugh David | Director | Birdwood Avenue SE13 6UR London 75 Cherrywood Lodge | England | British | 168996600001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for MERIDIAN SOUTH BLOCK H MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | 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