MEADBAY LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 04091347
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEADBAY LIMITED are www.meadbay.co.uk, and www.meadbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadbay Limited is a Private Limited Company. The company registration number is 04091347. Meadbay Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Meadbay Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £46.22k. It is £-5.54k against last year. The cash in hand is £2.03k. It is £0.47k against last year. And the total assets are £27.41k, which is £0.47k against last year. ALTERMAN, Paul is a Secretary of the company. ALTERMAN, Paul is a Director of the company. PETERMAN, Howard Robert is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


meadbay Key Finiance

LIABILITIES £46.22k
-11%
CASH £2.03k
+29%
TOTAL ASSETS £27.41k
+1%
All Financial Figures

Current Directors

Secretary
ALTERMAN, Paul
Appointed Date: 17 October 2000

Director
ALTERMAN, Paul
Appointed Date: 17 October 2000
66 years old

Director
PETERMAN, Howard Robert
Appointed Date: 17 October 2000
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Paul Alterman
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Howard Robert Peterman
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

MEADBAY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

05 Nov 2015
Director's details changed for Mr Paul Alterman on 5 November 2015
...
... and 36 more events
30 Oct 2000
Director resigned
30 Oct 2000
New director appointed
30 Oct 2000
New secretary appointed;new director appointed
30 Oct 2000
Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR
17 Oct 2000
Incorporation

MEADBAY LIMITED Charges

21 November 2001
Legal mortgage
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland PLC
Description: Property k/a 192 streatham high road being part of t/n…