MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED


Registered number: 02171875
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Name: MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LTD
Address: 8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, ENGLAND, E14 9FJ
Incorporation Date: 1987-09-30

Company status: Active


Company Documents

date name form type
2023-02-14 CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES CS01
2022-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MOORE / 09/09/2022 CH01
2022-09-21 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-08 CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES CS01
2021-09-16 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-17 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES CS01
2020-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2019-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-02-11 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2018-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 15/08/2017 CH01
2017-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 AA
2017-02-08 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2016-09-15 24/12/15 TOTAL EXEMPTION SMALL AA
2016-03-01 08/02/16 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/12/2014 CH04
2015-08-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/08/2015 CH04
2015-02-23 08/02/15 FULL LIST AR01
2015-08-10 REGISTERED OFFICE CHANGED ON 10/08/2015 FROMC/O PARC PROPERTIES MANAGEMENT LIMITED11 LANARK SQUARELONDONE14 9RE AD01
2014-04-14 SECOND FILING WITH MUD 08/02/14 FOR FORM AR01 RP04
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-09 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM6 CAIRNGORM HOUSE MARSH WALLLONDONE14 9YT AD01
2014-02-17 08/02/14 FULL LIST AR01
2013-02-08 08/02/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-09 08/02/12 FULL LIST AR01
2011-02-08 08/02/11 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-23 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 116 MERIDIAN PLACE, LONDON, E14 9FE AD01
2010-02-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 08/02/2010 CH04
2010-02-11 08/02/10 FULL LIST AR01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/09/2010 CH04
2009-02-16 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2009-07-07 24/12/08 TOTAL EXEMPTION SMALL AA
2008-10-10 24/12/07 TOTAL EXEMPTION FULL AA
2008-02-08 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2007-02-19 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 AA
2006-03-08 SECRETARY RESIGNED 288b
2006-03-13 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2006-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 AA
2006-03-08 NEW SECRETARY APPOINTED 288a
2006-03-27 AUDITOR'S RESIGNATION AUD
2005-12-29 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:116 MERIDIAN PLACE, LONDON, E14 9FE 287
2005-10-31 FULL ACCOUNTS MADE UP TO 24/12/04 AA
2005-01-04 FULL ACCOUNTS MADE UP TO 24/12/03 AA
2005-12-29 NEW SECRETARY APPOINTED 288a
2005-12-29 SECRETARY RESIGNED 288b
2005-12-29 NEW DIRECTOR APPOINTED 288a
2005-03-02 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363a
2005-12-29 DIRECTOR RESIGNED 288b
2005-12-29 NEW DIRECTOR APPOINTED 288a
2004-02-13 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS 363a
2004-01-07 AUDITOR'S RESIGNATION AUD
2003-11-07 FULL ACCOUNTS MADE UP TO 24/12/02 AA

Last update: 2024-12-11 10:01:41