MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
Overview
| Company Name | MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08335405 |
| 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 RESIDENTIAL DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Hounslow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Bywater as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sanjeev Kumar Roda on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Mr Sanjay Arora on Nov 02, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on Jun 05, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Arora Hotels Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Apr 26, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sanjeev Kumar Roda as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Sanjay Arora as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 083354050001 in full | 1 pages | MR04 | ||||||||||
Notification of Arora Hotels Limited as a person with significant control on Mar 27, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Sanjay | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 183651730003 | |||||
| ARORA, Surinder | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 70271560010 | |||||
| BROWN, Carlton Jeffrey | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 160283610001 | |||||
| BYWATER, David | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 342894730001 | |||||
| RODA, Sanjeev Kumar | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 289333960001 | |||||
| DE MEYER, Alexander Charles Benedict, Mrr | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | England | British | 142136740001 | |||||
| ERIKSSON, Johan | Director | 22-23 Old Burlington Street W1S 2JJ London 1st Floor England | England | Swedish | 177181970001 | |||||
| SHEEHAN, Anthony Luke | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United Kingdom | Australian | 174477310001 | |||||
| SIEW, Anne | Director | Old Burlington Street W1S 2JJ London 22-23 England | United Kingdom | British | 214640870001 | |||||
| THIESSEN, Jueane | Director | Hill Street W1J 5NG London 8 England | England | British | 192171850002 | |||||
| WONG THOMAS, Joey Ai Lin | Director | Hill Street W1J 5NG London 8 England | United Kingdom | British | 180461440002 |
Who are the persons with significant control of MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arora Hotels Limited | Mar 27, 2020 | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Grove Acquisitions Limited | Apr 06, 2016 | Newall Road TW6 2SF Hounslow World Business Centre 2 Middlesex United Kingdom | Yes | ||||||||||
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Natures of Control
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| Meridian Group Investments Sarl | Apr 06, 2016 | Rue De La Poste Luxembourg 20 Luxembourg | Yes | ||||||||||
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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