MEADOWMOOR ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5ES

Company number 04889690
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 186 LORDSHIP ROAD, LONDON, N16 5ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Rachel Margulies as a director on 1 October 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MEADOWMOOR ESTATES LTD are www.meadowmoorestates.co.uk, and www.meadowmoor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Meadowmoor Estates Ltd is a Private Limited Company. The company registration number is 04889690. Meadowmoor Estates Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Meadowmoor Estates Ltd is 186 Lordship Road London N16 5es. The company`s financial liabilities are £136.18k. It is £6.59k against last year. The cash in hand is £12.25k. It is £0.67k against last year. And the total assets are £14.46k, which is £-3.04k against last year. MARGULIES, Rachel is a Secretary of the company. MARGULIES, Charles Mark is a Director of the company. MARGULIES, Rachel is a Director of the company. Secretary KATZ, Sarah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KATZ, David Cohen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


meadowmoor estates Key Finiance

LIABILITIES £136.18k
+5%
CASH £12.25k
+5%
TOTAL ASSETS £14.46k
-18%
All Financial Figures

Current Directors

Secretary
MARGULIES, Rachel
Appointed Date: 23 June 2013
Director
MARGULIES, Charles Mark
Appointed Date: 30 September 2013
64 years old
Director
MARGULIES, Rachel
Appointed Date: 01 October 2016
63 years old

Resigned Directors

Secretary
KATZ, Sarah
Resigned: 23 June 2013
Appointed Date: 08 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2003
Appointed Date: 05 September 2003
Director
KATZ, David Cohen
Resigned: 30 September 2013
Appointed Date: 08 October 2003
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Charles Mark Margulies
Notified on: 30 August 2016
64 years old
Nature of control: Has significant influence or control

MEADOWMOOR ESTATES LTD Events

31 Oct 2016
Appointment of Mrs Rachel Margulies as a director on 1 October 2016
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
17 Oct 2003
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: 39A leicester road salford manchester M7 4AS
05 Sep 2003
Incorporation

MEADOWMOOR ESTATES LTD Charges

18 October 2005
Deed of charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 131 lordship road london t/no EGL237035.
10 December 2003
Deed of charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 the manor and garage no 1, 22 manor road stoke…

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