About

Registered Number: 02450528
Date of Incorporation: 07/12/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 42 Braybourne Drive, Isleworth, Middlesex, TW7 5EW,

 

Based in Isleworth, Middlesex, Meadow Court Flats Ltd was established in 1989, it has a status of "Active". Cocksedge, Rachel, Dhokia, Hitesh, Ghirmai, Feven, Gilgallon, Denis Hugh, Hoskins, David Gareth, Wright, Christopher William, Anderson, Nigel, Apthorpe, Ivy Alice, Bidmead, Nigel, Dann, Ian, Dawe, Eleonora Rosanna, Doyle, Philip Joseph, Eyden, Iris, Goswami, Joyce Eileen, Newland, Michael, Pell, Gary Lee, Rhymaun, Betty Concillia, Sharp, Carlos, Wallace, Kate Leanne, Wookey, Sheila Ann are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKSEDGE, Rachel 21 November 2003 - 1
DHOKIA, Hitesh 15 October 2004 - 1
GHIRMAI, Feven 26 February 2020 - 1
GILGALLON, Denis Hugh 01 September 2003 - 1
HOSKINS, David Gareth 05 February 2000 - 1
WRIGHT, Christopher William 23 March 2000 - 1
ANDERSON, Nigel N/A 26 August 1993 1
APTHORPE, Ivy Alice 23 November 1994 01 November 2009 1
BIDMEAD, Nigel N/A 03 January 1995 1
DANN, Ian 14 February 2000 01 September 2003 1
DAWE, Eleonora Rosanna 08 December 1994 20 November 1995 1
DOYLE, Philip Joseph 21 November 1995 27 January 2000 1
EYDEN, Iris N/A 30 June 1997 1
GOSWAMI, Joyce Eileen 11 December 1995 04 February 2000 1
NEWLAND, Michael N/A 27 July 1992 1
PELL, Gary Lee 28 April 2010 21 November 2019 1
RHYMAUN, Betty Concillia 26 August 1993 23 November 1994 1
SHARP, Carlos N/A 08 December 1994 1
WALLACE, Kate Leanne 23 March 2000 15 October 2004 1
WOOKEY, Sheila Ann 27 July 1992 20 November 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 September 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
AP01 - Appointment of director 16 March 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 12 October 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 20 October 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 12 October 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 28 December 2012
CH01 - Change of particulars for director 28 December 2012
CH01 - Change of particulars for director 28 December 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 03 January 2011
AP01 - Appointment of director 03 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
TM01 - Termination of appointment of director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 02 January 2009
363a - Annual Return 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
AA - Annual Accounts 28 December 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 28 December 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 11 March 2005
363s - Annual Return 03 March 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
363s - Annual Return 07 January 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 12 October 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 24 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
363s - Annual Return 30 December 1998
AA - Annual Accounts 20 December 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 23 December 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 05 December 1996
288 - N/A 10 January 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 18 December 1995
288 - N/A 18 December 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 23 December 1994
288 - N/A 23 December 1994
288 - N/A 23 December 1994
363s - Annual Return 02 March 1994
288 - N/A 04 October 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 21 February 1993
288 - N/A 21 February 1993
AA - Annual Accounts 20 July 1992
363b - Annual Return 13 May 1992
288 - N/A 30 April 1992
288 - N/A 11 March 1992
AA - Annual Accounts 02 December 1991
363a - Annual Return 01 August 1991
MEM/ARTS - N/A 15 July 1991
RESOLUTIONS - N/A 09 July 1991
123 - Notice of increase in nominal capital 09 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 March 1990
NEWINC - New incorporation documents 07 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.