MERIDIAN PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Meridian Properties Ltd

MERIDIAN PROPERTIES LIMITED was founded on 1997-11-11 and has its registered office in London. The organisation's status is listed as "Active". Meridian Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERIDIAN PROPERTIES LIMITED

29 INVERINE ROAD LONDON SE7 7NJ Other companies in BR1

Filing Information

Company Number		03463979
Company ID Number		03463979
Date formed		1997-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2019
Account next due		30/03/2021
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 22:36:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN PROPERTIES LIMITED

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Companies with same name MERIDIAN PROPERTIES LIMITED

The following companies were found which have the same name as MERIDIAN PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MERIDIAN PROPERTIES (LEEDS) LTD	103 ROUNDHAY ROAD LEEDS LS8 5AJ	Active	Company formed on the 2009-08-19
MERIDIAN PROPERTIES (UK) LIMITED	7-10 OLD PARK LANE LONDON LONDON W1Y 3LJ	Dissolved	Company formed on the 1989-11-15
MERIDIAN PROPERTIES GB LIMITED	25 WOODLANDS ROAD REDHILL SURREY RH1 6EY	Active	Company formed on the 1995-03-02
MERIDIAN PROPERTIES KENT LIMITED	Woburn House 1st Floor 84 St Benedicts Street Norwich NR2 4AB	Active - Proposal to Strike off	Company formed on the 2006-07-12
MERIDIAN PROPERTIES & INVESTMENT LTD	317 DICKENSON ROAD MANCHESTER M13 0NR	Active	Company formed on the 2014-03-28
MERIDIAN PROPERTIES LIMITED	IRISH DISTILLERS GROUP SIMMONSCOURT HOUSE SIMMONSCOURT ROAD BALLSBRIDGE DUBLIN 4. BALLSBRIDGE, DUBLIN, D04W9H6 D04W9H6	Active	Company formed on the 1995-12-12
MERIDIAN PROPERTIES GROUP, LLC	59-18 164TH STREET Queens FRESH MEADOWS NY 11365	Active	Company formed on the 2008-09-23
MERIDIAN PROPERTIES, LLC	PO BOX 423 Kings BROOKLYN NY 11209	Active	Company formed on the 2002-04-19
MERIDIAN PROPERTIES LTD.	PO BOX 423 Kings MEMBER NY 11209	Active	Company formed on the 1996-05-01
Meridian Properties, LLC	11858 Bradburn Blvd Westminster CO 80031	Good Standing	Company formed on the 2011-10-26
MERIDIAN PROPERTIES, INCORPORATED	3570 SW RIVER PKWY #813 PORTLAND OR 97239	Active	Company formed on the 1993-03-03
MERIDIAN PROPERTIES, LLC	2140 NORTHSHORE DR BELLINGHAM WA 98226	Active	Company formed on the 1998-07-31
MERIDIAN PROPERTIES, INC.	770 Grant St. Denver CO 80209	Administratively Dissolved	Company formed on the 1965-09-09
Meridian Properties	11866 West Belleview Drive Littleton CO 80127	Voluntarily Dissolved	Company formed on the 2006-04-06
Meridian Properties LLC	29175 Histead Drive Evergreen CO 80439	Voluntarily Dissolved	Company formed on the 2007-02-23
MERIDIAN PROPERTIES OF VIRGINIA, LLC	4900 CUTSHAW AVENUE RICHMOND VA 23230	Active	Company formed on the 2003-06-20
MERIDIAN PROPERTIES LLC	20666 CENTURYWAY RD - MAPLE HTS OH 44137	Active	Company formed on the 2004-01-01
MERIDIAN PROPERTIES, L.L.C.	2055 VALLEY AVENUE WINCHESTER VA 22601	Active	Company formed on the 1997-06-25
MERIDIAN PROPERTIES, LLC	NV	Permanently Revoked	Company formed on the 2005-04-01
MERIDIAN PROPERTIES, LLC	NV	Revoked	Company formed on the 2009-02-19

Company Officers of MERIDIAN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CARLTON WESTNEY	Company Secretary	1998-11-12
AMANDA CARROLL	Director	1997-11-11
CARLTON WESTNEY	Director	1998-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEANETTE MARY CARROLL	Company Secretary	1997-11-11	1998-11-12
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1997-11-11	1997-11-11
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1997-11-11	1997-11-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-20		Director's details changed for Mrs Amanda Williams on 2023-03-17
2023-02-24		30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		Compulsory strike-off action has been discontinued
2023-02-07		FIRST GAZETTE notice for compulsory strike-off
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-07-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-11-05	CH01	Director's details changed for Mrs Amanda Williams on 2019-07-01
2020-11-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA BERNICE WILLIAMS on 2019-07-01
2020-11-03	PSC04	Change of details for Mrs Amanda Williams as a person with significant control on 2019-07-25
2020-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/20 FROM Apt 29331 Chynoweth House Trevissome Park Truro TR4 8UN England
2020-09-29		REGISTERED OFFICE CHANGED ON 29/09/20 FROM , Apt 29331 Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-05-31	AP01	DIRECTOR APPOINTED MR CARLTON SYLVESTER WESTNEY
2019-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLTON SYLVESTER WESTNEY
2019-04-25	AP01	DIRECTOR APPOINTED MR CARLTON SYLVESTER WESTNEY
2019-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLTON SYLVESTER WESTNEY
2019-04-09	AP01	DIRECTOR APPOINTED CARLTON SYLVESTER WESTNEY
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM 161 Trafalgar Road London SE10 9TX England
2019-03-18		REGISTERED OFFICE CHANGED ON 18/03/19 FROM , 161 Trafalgar Road, London, SE10 9TX, England
2019-02-12	CH01	Director's details changed for Mrs Amanda Williams on 2019-02-12
2019-02-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA BERNICE WILLIAMS on 2019-02-12
2019-02-12	PSC04	Change of details for Amanda Carroll as a person with significant control on 2019-02-12
2018-12-24	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-07	PSC07	CESSATION OF CARLTON SYLVESTER WESTNEY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLTON WESTNEY
2018-12-06	CH01	Director's details changed for Amanda Carroll on 2018-11-15
2018-12-03	AP03	Appointment of Mrs Amanda Bernice Williams as company secretary on 2018-11-15
2018-12-03	TM02	Termination of appointment of Carlton Westney on 2018-11-15
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-12-06	CH01	Director's details changed for Carlton Westney on 2017-11-30
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/16 FROM 21 East Street Bromley Kent BR1 1QE
2016-08-08		REGISTERED OFFICE CHANGED ON 08/08/16 FROM , 21 East Street, Bromley, Kent, BR1 1QE
2015-11-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17	AR01	11/11/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18	AR01	11/11/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10	AR01	11/11/13 ANNUAL RETURN FULL LIST
2012-11-28	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-08-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	AR01	11/11/11 ANNUAL RETURN FULL LIST
2011-11-21	CH01	Director's details changed for Carlton Westney on 2011-11-11
2011-11-21	CH03	SECRETARY'S DETAILS CHNAGED FOR CARLTON WESTNEY on 2011-11-11
2011-01-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-11-22	AR01	11/11/10 FULL LIST
2010-04-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-08	AR01	11/11/09 FULL LIST
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLTON WESTNEY / 11/11/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CARROLL / 11/11/2009
2009-11-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-18	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CARROLL / 01/10/2008
2008-01-03	363s	RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-15	363s	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-23	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-31	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/03 FROM: SUITE 302 JOHN HUMPHRIES HOUSE 4 STOCKWELL STREET GREENWICH LONDON SE10 9JN
2003-08-13		Registered office changed on 13/08/03 from:\suite 302 john humphries house, 4 stockwell street greenwich, london, SE10 9JN
2003-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/03
2003-05-10	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2003-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-20	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11	363s	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
1999-11-30	363s	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-25	(W)ELRES	S252 DISP LAYING ACC 13/01/99
1999-01-25	(W)ELRES	S366A DISP HOLDING AGM 13/01/99
1999-01-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-19	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1999-01-19	288b	SECRETARY RESIGNED
1999-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 145 TRAFALGAR ROAD GREENWICH LONDON SE10 9TX
1999-01-19	363s	RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1999-01-19		Registered office changed on 19/01/99 from:\145 trafalgar road, greenwich, london, SE10 9TX
1998-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-02	288b	SECRETARY RESIGNED
1997-12-02	288a	NEW SECRETARY APPOINTED
1997-12-02	288a	NEW DIRECTOR APPOINTED
1997-12-02	288b	DIRECTOR RESIGNED
1997-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-12-02		Registered office changed on 02/12/97 from:\372 old street, london, EC1V 9LT
1997-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to MERIDIAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERIDIAN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-03-30	Outstanding	HSBC BANK PLC
MORTGAGE	2005-12-08	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2005-12-08	Outstanding	THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE	2004-06-10	Outstanding	MORTGAGE TRUST LIMITED
LEGAL CHARGE	2004-06-10	Outstanding	MORTGAGE TRUST LIMITED
MORTGAGE DEED	2001-12-04	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-11-01	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1998-01-21	Outstanding	MIDLAND BANK PLC
DEBENTURE	1997-12-17	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 329,497
Creditors Due After One Year	2012-03-31	£ 340,821
Creditors Due Within One Year	2013-03-31	£ 16,873
Creditors Due Within One Year	2012-03-31	£ 16,983

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 3,701
Current Assets	2013-03-31	£ 87,461
Current Assets	2012-03-31	£ 95,650
Debtors	2013-03-31	£ 83,760
Debtors	2012-03-31	£ 95,650
Shareholder Funds	2013-03-31	£ 158,826
Shareholder Funds	2012-03-31	£ 155,826
Tangible Fixed Assets	2013-03-31	£ 417,735
Tangible Fixed Assets	2012-03-31	£ 417,980

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MERIDIAN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERIDIAN PROPERTIES LIMITED

Trademarks

We have not found any records of MERIDIAN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERIDIAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERIDIAN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MERIDIAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERIDIAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERIDIAN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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