About

Registered Number: 02889902
Date of Incorporation: 21/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Ship House, 35 Battersea Square, London, SW11 3RA

 

Founded in 1994, Meadview (Developments) Ltd has its registered office in London, it's status at Companies House is "Active". Grievson, Richard James is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIEVSON, Richard James 14 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 23 January 2019
AA - Annual Accounts 09 November 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 26 January 2017
CS01 - N/A 23 January 2017
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 30 January 2013
TM02 - Termination of appointment of secretary 30 January 2013
AP03 - Appointment of secretary 30 January 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 23 January 2012
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AD01 - Change of registered office address 08 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 02 February 2010
AA - Annual Accounts 01 February 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
RESOLUTIONS - N/A 03 April 2008
RESOLUTIONS - N/A 20 February 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 15 February 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 28 February 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 22 February 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 12 February 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 19 February 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 22 February 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 19 February 2001
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
363a - Annual Return 30 March 2000
288c - Notice of change of directors or secretaries or in their particulars 30 March 2000
288c - Notice of change of directors or secretaries or in their particulars 30 March 2000
AA - Annual Accounts 28 January 2000
287 - Change in situation or address of Registered Office 17 August 1999
AA - Annual Accounts 25 February 1999
363a - Annual Return 24 January 1999
363a - Annual Return 19 March 1998
AA - Annual Accounts 29 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1997
RESOLUTIONS - N/A 24 February 1997
RESOLUTIONS - N/A 24 February 1997
RESOLUTIONS - N/A 24 February 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 01 March 1995
395 - Particulars of a mortgage or charge 04 June 1994
395 - Particulars of a mortgage or charge 04 June 1994
RESOLUTIONS - N/A 28 April 1994
288 - N/A 07 March 1994
288 - N/A 07 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1994
288 - N/A 11 February 1994
288 - N/A 11 February 1994
CERTNM - Change of name certificate 27 January 1994
NEWINC - New incorporation documents 21 January 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 1994 Fully Satisfied

N/A

Legal charge 17 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.