MEADOWBANK FLATS (SURBITON) LIMITED
Non-Trading
General Information
NAME
MEADOWBANK FLATS (SURBITON) LIMITED
COMPANY NUMBER
03837728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/09/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
24/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURBITON
KT6 7LD
Flat 6
Hedingham House
Royal Quarter Seven Kings Way
Kingston-upon-thames, Surrey
KT2 5AE
Unit Ah36 Argent House
175 Hook Rise South
Surbiton
KT6 7LD
KT6 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Gianpaolo Tavassi (928437088) has left the board |
| 20/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Vincent Owen Walker, (932101848) Appointed |
Credit Risk Overview
Want to learn more about MEADOWBANK FLATS (SURBITON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADOWBANK FLATS (SURBITON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOWBANK FLATS (SURBITON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2014 - Present (10 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
DENAR SECRETARIAL SERVICES LTD 05/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 0 |
View Report |
|
DENAR SECRETARIAL SERVICES LTD 05/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Gianpaolo Tavassi (928437088) has left the board |
| 20/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Vincent Owen Walker, (932101848) Appointed |
| 14/12/2023 | New Accounts filed |
| 04/10/2023 | Brian Anthony Moran (917985425) has left the board |
| 28/06/2023 | New Company Secretary DENAR SECRETARIAL SERVICES LTD (930987774) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | DENAR PROPERTY SERVICES LTD (928437094) has left the board |
| 09/06/2023 | New Company Secretary DENAR SECRETARIAL SERVICES LTD (930988148) Appointed |
| 09/06/2023 | New Board Member Brian Anthony Moran (917985425) Appointed |
| 25/12/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Company Secretary DENAR PROPERTY SERVICES LTD (928437094) Appointed |
| 21/06/2021 | New Board Member Gianpaolo Tavassi (928437088) Appointed |
| 21/06/2021 | Change in Reg. Office |
| 15/04/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 19/12/2019 | Kathryn Anne Courtley (923614800) has left the board |
| 17/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Pamela Schievenin (925989844) Appointed |
| 24/11/2018 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 25/06/2018 | Julia Esther Patton (915796336) has left the board |
| 10/12/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 01/08/2017 | New Board Member Kathryn Anne Courtley (923614800) Appointed |
| 19/01/2017 | Sandra Elizabeth Gorvett (914092867) has left the board |
| 10/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 06/11/2015 | Brian Anthony Moran (917985425) has left the board |
| 02/11/2015 | New Board Member Steven Molloy (914038578) Appointed |
| 02/11/2015 | Kathryn Anne Hook (915938233) has left the board |
| 02/11/2015 | Simon Andrew Thurston (915938276) has left the board |
| 02/11/2015 | New Board Member Jonathan William Ronald Rumble (920214891) Appointed |
| 14/09/2015 | New Annual Return filed |
| 11/03/2015 | Susan Anne Adeyinka (915831328) has left the board |
| 11/03/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 13/08/2013 | Calogero Condello (912450852) has left the board |
| 18/07/2013 | New Board Member Brian Anthony Moran (917985425) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Christopher Richard Hardy (907346052) has left the board |
| 03/12/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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