MEADOWBRIDGE 42 LIMITED
Overview
| Company Name | MEADOWBRIDGE 42 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13665644 |
| 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 MEADOWBRIDGE 42 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MEADOWBRIDGE 42 LIMITED located?
| Registered Office Address | 192-198 Vauxhall Bridge Road SW1V 1DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWBRIDGE 42 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEADOWBRIDGE 42 LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for MEADOWBRIDGE 42 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Lee Cane as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Patricia Barham as a director on May 29, 2026 | 1 pages | TM01 | ||
Notification of Phm Property Services Uk Limited as a person with significant control on Jul 07, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Petri Pellonmaa as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ville Rantala as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Nicola Jane Talbot Hodgson as a person with significant control on Jul 07, 2025 | 1 pages | PSC07 | ||
Cessation of Michael Edward Hodgson as a person with significant control on Jul 07, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Rakesh Zaveri as a secretary on Jul 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Paul David Talbot Willcox as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jane Talbot Hodgson as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Edward Hodgson as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Satisfaction of charge 136656440001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Appointment of Mr Rakesh Zaveri as a secretary on Oct 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Rakesh Zaveri as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Who are the officers of MEADOWBRIDGE 42 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANE, Lee | Director | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | England | British | 350033910001 | |||||
| PELLONMAA, Petri | Director | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | Finland | Finnish | 341767810001 | |||||
| RANTALA, Ville | Director | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | Finland | Finnish | 334506400001 | |||||
| WATSON, Calum Stuart | Director | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 289277610002 | |||||
| ZAVERI, Rakesh | Secretary | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | 315146020001 | |||||||
| ZAVERI, Rakesh | Secretary | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | 292100500001 | |||||||
| BARHAM, Patricia | Director | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 199916630001 | |||||
| HODGSON, Michael Edward | Director | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | England | British | 23331940002 | |||||
| HODGSON, Nicola Jane Talbot | Director | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 288055610001 | |||||
| WILLCOX, Paul David Talbot | Director | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 220825460001 |
Who are the persons with significant control of MEADOWBRIDGE 42 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phm Property Services Uk Limited | Jul 07, 2025 | Kingsland Road E8 4DG London 266 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicola Jane Talbot Hodgson | Oct 29, 2021 | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Edward Hodgson | Oct 06, 2021 | SW1V 1DX London 192-198 Vauxhall Bridge Road United Kingdom | Yes | ||||||||||
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