Company Information for MEON HILLS MANAGEMENT COMPANY LIMITED
Kebbell House, 21 London End, Beaconsfield, HP9 2HN,
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Company Registration Number
09242476
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MEON HILLS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Kebbell House 21 London End Beaconsfield HP9 2HN Other companies in B4 | |
Company Number | 09242476 | |
---|---|---|
Company ID Number | 09242476 | |
Date formed | 2014-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-09-30 | |
Return next due | 2024-10-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-18 11:26:01 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK GEORGE ROSS |
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BENJAMIN DANIEL PERAHIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY LEE PLIMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILENORTH LIMITED | Director | 2015-02-10 | CURRENT | 2001-01-08 | Active | |
ROADFARM LIMITED | Director | 2015-02-10 | CURRENT | 2003-11-21 | Active | |
BRIMPATH LIMITED | Director | 2015-02-10 | CURRENT | 1993-01-04 | Active | |
HOLAW (586) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
HOLAW (585) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
MANORMILE LIMITED | Director | 2015-02-10 | CURRENT | 2000-06-28 | Active | |
HALLCO 480 LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-11 | Active | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2015-02-10 | CURRENT | 2001-03-30 | Active | |
CRABWALL MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-02-16 | |
DUKEMINSTER (M C) LIMITED | Director | 2013-08-30 | CURRENT | 1998-04-07 | Active | |
DEANSMOOR PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 2003-02-24 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
N H FINANCE LIMITED | Director | 2011-10-19 | CURRENT | 1997-04-28 | Active | |
DUKEMINSTER LIMITED | Director | 2011-10-19 | CURRENT | 1996-02-02 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 2011-10-19 | CURRENT | 1997-11-25 | Liquidation | |
DUKEMINSTER 80 LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICOLAS ROWLAND MACDONALD KEBBELL | ||
CESSATION OF DEANSMOOR PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR PETER JOHN MERRY | ||
APPOINTMENT TERMINATED, DIRECTOR NAOMI ANITA GINA NORMA PERAHIA | ||
Termination of appointment of Derek George Ross on 2023-08-31 | ||
Appointment of Mr Simon Jennaway as company secretary on 2023-08-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS ROWLAND MACDONALD KEBBELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE HILARY ANN NEWPORT | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 100 Wigmore Street 2nd Floor London W1U 3RN England | ||
Notification of Deansmoor Properties Limited as a person with significant control on 2022-11-20 | ||
Notification of Deansmoor Properties Limited as a person with significant control on 2022-11-20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANIEL PERAHIA | |
AP01 | DIRECTOR APPOINTED MRS NAOMI ANITA GINA NORMA PERAHIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Benjamin Daniel Perahia on 2021-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 6 Upper Grosvenor Street London W1K 2LJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM Emperor's Gate 114a Cromwell Road London SW7 4ES England | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/11/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/11/2014 | |
AP03 | Appointment of Mr Derek George Ross as company secretary on 2014-11-14 | |
AA01 | Current accounting period shortened from 30/09/15 TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DANIEL PERAHIA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM Two Snowhill Birmingham West Midlands B4 6WR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEE PLIMMER | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 MEON HILLS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MEON HILLS MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |