Company number 03088098
Status Active
Incorporation Date 7 August 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 7 August 2015 no member list. The most likely internet sites of MEADOWGOLD LIMITED are www.meadowgold.co.uk, and www.meadowgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowgold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03088098. Meadowgold Limited has been working since 07 August 1995.
The present status of the company is Active. The registered address of Meadowgold Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . WIESENFELD, Gina is a Secretary of the company. LAST, Leah is a Director of the company. WIESENFELD, Gina is a Director of the company. WIESENFELD, Morris is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "General public administration activities".
Current Directors
Director
LAST, Leah
Appointed Date: 07 August 1995
93 years old
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Persons With Significant Control
Mrs Gina Wiesenfeld
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
MEADOWGOLD LIMITED Events
07 Oct 2016
Confirmation statement made on 7 August 2016 with updates
08 Jul 2016
Total exemption full accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 7 August 2015 no member list
26 Oct 2015
Director's details changed for Gina Wiesenfeld on 1 January 2015
26 Oct 2015
Secretary's details changed for Gina Wiesenfeld on 1 January 2015
...
... and 51 more events
25 Oct 1996
Annual return made up to 07/08/96
13 Sep 1995
Accounting reference date notified as 30/09
11 Aug 1995
New secretary appointed
11 Aug 1995
Secretary resigned
07 Aug 1995
Incorporation
8 August 2003
Deed of assignment of rental income
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The company assigns the exclusive rights to receive all…
8 August 2003
Floating charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking, property and…
8 August 2003
Commercial mortgage deed
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H property 29-31 high street, andover, hampshire t/n…
26 April 2001
Commercial mortgage deed
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H 14 market place nuneaton warwickshire. T/no. WK204310…
26 April 2001
Floating charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.