Meadowcourt Management (Meadowhall) Ltd

About

Registered Number: 02705556
Date of Incorporation: 09/04/1992 (33 years ago)
Company Status: Active
Registered Address: Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT,

 

Meadowcourt Management (Meadowhall) Ltd was established in 1992, it's status in the Companies House registry is set to "Active". This organisation has 9 directors listed as Goldberg, Benjamin, Grinham, Nicola Jane, Kaye, David Malcolm, Odell, Sandra Judith, Thorpe, Nicholas, Wilks, Shirley, Levitt, Brian, Matthews, David Hugh, Wilks, Ernest William at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDBERG, Benjamin 03 July 2020 - 1
LEVITT, Brian 06 August 1993 23 December 1993 1
MATTHEWS, David Hugh 14 April 1994 27 March 1995 1
WILKS, Ernest William 31 August 2001 11 August 2004 1
Secretary Name Appointed Resigned Total Appointments
GRINHAM, Nicola Jane 19 July 2019 03 July 2020 1
KAYE, David Malcolm 21 October 2013 19 July 2019 1
ODELL, Sandra Judith 01 January 2013 21 October 2013 1
THORPE, Nicholas 11 August 2004 19 December 2005 1
WILKS, Shirley 20 March 2000 11 August 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 July 2020
AD01 - Change of registered office address 17 July 2020
AP01 - Appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
PSC07 - N/A 17 July 2020
TM02 - Termination of appointment of secretary 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 09 August 2019
PSC05 - N/A 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
AP01 - Appointment of director 31 July 2019
AD01 - Change of registered office address 31 July 2019
TM02 - Termination of appointment of secretary 31 July 2019
AP03 - Appointment of secretary 31 July 2019
CS01 - N/A 01 May 2019
PSC05 - N/A 18 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 20 April 2018
PSC02 - N/A 20 April 2018
PSC09 - N/A 20 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 11 April 2017
AD01 - Change of registered office address 27 February 2017
CH01 - Change of particulars for director 24 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 13 April 2016
AP01 - Appointment of director 05 February 2016
CH01 - Change of particulars for director 19 August 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 05 May 2015
AUD - Auditor's letter of resignation 26 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 15 May 2014
TM02 - Termination of appointment of secretary 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
MISC - Miscellaneous document 08 January 2014
AP01 - Appointment of director 06 December 2013
AP01 - Appointment of director 29 November 2013
AP03 - Appointment of secretary 29 November 2013
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
AA01 - Change of accounting reference date 29 November 2013
AD01 - Change of registered office address 29 November 2013
MISC - Miscellaneous document 22 November 2013
MISC - Miscellaneous document 08 November 2013
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 04 July 2013
AR01 - Annual Return 16 April 2013
TM02 - Termination of appointment of secretary 28 January 2013
AP03 - Appointment of secretary 28 January 2013
TM01 - Termination of appointment of director 02 November 2012
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 03 August 2012
AP01 - Appointment of director 04 June 2012
TM01 - Termination of appointment of director 28 May 2012
AR01 - Annual Return 11 April 2012
TM01 - Termination of appointment of director 17 February 2012
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 18 April 2011
AR01 - Annual Return 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 24 May 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 29 August 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 06 February 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
363s - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
287 - Change in situation or address of Registered Office 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 09 May 2005
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
287 - Change in situation or address of Registered Office 03 September 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 23 March 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
287 - Change in situation or address of Registered Office 27 March 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 26 April 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 26 March 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 10 April 1997
RESOLUTIONS - N/A 06 September 1996
RESOLUTIONS - N/A 06 September 1996
RESOLUTIONS - N/A 06 September 1996
225 - Change of Accounting Reference Date 06 September 1996
AA - Annual Accounts 31 July 1996
287 - Change in situation or address of Registered Office 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
363s - Annual Return 10 May 1996
AA - Annual Accounts 21 February 1996
287 - Change in situation or address of Registered Office 23 August 1995
288 - N/A 20 April 1995
363s - Annual Return 20 April 1995
288 - N/A 06 April 1995
AA - Annual Accounts 30 January 1995
288 - N/A 25 April 1994
363s - Annual Return 19 April 1994
288 - N/A 02 March 1994
288 - N/A 02 March 1994
288 - N/A 02 March 1994
287 - Change in situation or address of Registered Office 02 March 1994
287 - Change in situation or address of Registered Office 24 November 1993
AA - Annual Accounts 05 October 1993
288 - N/A 21 August 1993
RESOLUTIONS - N/A 24 May 1993
MEM/ARTS - N/A 24 May 1993
363s - Annual Return 13 April 1993
RESOLUTIONS - N/A 16 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 December 1992
287 - Change in situation or address of Registered Office 16 December 1992
288 - N/A 10 December 1992
288 - N/A 10 December 1992
MEM/ARTS - N/A 21 September 1992
CERTNM - Change of name certificate 17 September 1992
NEWINC - New incorporation documents 09 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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