9 Meadow Road Management Limited

Company Registration Number: 04014331

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Meadow Road Management Limited is a Private Company Limited by Shares first registered on 14 June 2000. Its current registered address is in Sutton, Surrey.

Registered Address

YORK HOUSE
56 YORK ROAD CHEAM
SUTTON
SURREY
SM2 6HJ

There are 6 companies currently registered at this postcode, including this one.

All companies at SM2 6HJ

Registration Data

Company Number

04014331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

8 June

Accounts Category

DORMANT

Accounts Last Made Up

8 June 2016

Accounts Next Due

8 March 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEMANI, Sairoze

    Secretary

    Appointed on 14 June 2000

     

    York House
    56 York Road, Cheam
    Sutton
    Surrey
    SM2 6HJ

  • HEMANI, Sairoze

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Industry Analyst

    Month of birth: August 1966

    York House
    56 York Road, Cheam
    Sutton
    Surrey
    SM2 6HJ

  • LILANI, Shehzad

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1964

    York House
    56 York Road, Cheam
    Sutton
    Surrey
    SM2 6HJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 March 2017 Accounts for a dormant company made up to 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Accounts. Type: AA. Barcode: X61LCBDT. Transaction: MzE3MDM4NjM3M2FkaXF6a2N4.

  2. 26 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X53KXNM9. Transaction: MzE0NDk1NDE1NWFkaXF6a2N4.

  3. 26 March 2016 Director's details changed for Sairoze Hemani on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X53KXNM1. Transaction: MzE0NDk1NDE1MGFkaXF6a2N4.

  4. 26 March 2016 Accounts for a dormant company made up to 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Accounts. Type: AA. Barcode: X53KXNA8. Transaction: MzE0NDk1NDA5NGFkaXF6a2N4.

  5. 21 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41OOX4X. Transaction: MzExNzgxOTYwNmFkaXF6a2N4.

  6. 21 February 2015 Accounts for a dormant company made up to 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Accounts. Type: AA. Barcode: X41OOWNN. Transaction: MzExNzgxOTI5OGFkaXF6a2N4.

  7. 5 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGN5QZ. Transaction: MzEwMzIzMjU5OWFkaXF6a2N4.

  8. 13 March 2014 Accounts for a dormant company made up to 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Accounts. Type: AA. Barcode: A336IPWO. Transaction: MzA5NjIxOTA2MWFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRDGP. Transaction: MzA4MDk4NzEzM2FkaXF6a2N4.

  10. 13 June 2012 Accounts for a dormant company made up to 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Accounts. Type: AA. Barcode: X1B0U1DU. Transaction: MzA1OTA5MTU0M2FkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0U07S. Transaction: MzA1OTA5MTExMWFkaXF6a2N4.

  12. 8 June 2011 Accounts for a dormant company made up to 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Accounts. Type: AA. Barcode: XUIJGUTV. Transaction: MzAzODUxNjIyNGFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XTYVNUSS. Transaction: MzAzODQzNDA1MmFkaXF6a2N4.

  14. 1 October 2010 Accounts for a dormant company made up to 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Accounts. Type: AA. Barcode: XI8ZENVI. Transaction: MzAyNDQxMzkyNGFkaXF6a2N4.

  15. 8 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XS2G1KOG. Transaction: MzAxNzE2MjY5MGFkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XKET6KO2. Transaction: MzAxNzE1Nzk3NmFkaXF6a2N4.

  17. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKET5KO1. Transaction: MzAxNzE0ODU3NmFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Shehzad Lilani on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XKET4KO0. Transaction: MzAxNzE0ODU3NWFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Sairoze Hemani on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XKET3KOZ. Transaction: MzAxNzE0ODU3NGFkaXF6a2N4.

  20. 8 June 2010 Previous accounting period shortened from 30 November 2010 to 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Accounts. Type: AA01. Barcode: XKEWYKOX. Transaction: MzAxNzE0ODMzNWFkaXF6a2N4.

  21. 22 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XE2FNDH9. Transaction: MjA0MTgyNTU0NmFkaXF6a2N4.

  22. 17 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLILDAS0. Transaction: MjAzNTI1NjE2NGFkaXF6a2N4.

  23. 4 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X34S04JJ. Transaction: MjAxNzIyNTQ3MWFkaXF6a2N4.

  24. 16 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EJI0M5. Transaction: MjAwNzI2MzkxNmFkaXF6a2N4.

  25. 26 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwOTI2NWFkaXF6a2N4.

  26. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEyNzgyOGFkaXF6a2N4.

  27. 26 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA0NTk1NmFkaXF6a2N4.

  28. 4 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3OTM0OGFkaXF6a2N4.

  29. 18 October 2006 Registered office changed on 18/10/06 from: 9 meadow road pinner middlesex HA5 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIxMjgzMmFkaXF6a2N4.

  30. 13 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEzMzU4MGFkaXF6a2N4.

  31. 24 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwMTM4NGFkaXF6a2N4.

  32. 18 October 2005 Return made up to 14/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODEwMjE1MWFkaXF6a2N4.

  33. 18 October 2005 Return made up to 14/06/05; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQ4MTAyMTUxYWRpcXprY3g.

  34. 18 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMwNzk5NWFkaXF6a2N4.

  35. 18 October 2005 Return made up to 14/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDkzNTk0NGFkaXF6a2N4.

  36. 18 October 2005 Return made up to 14/06/04; no change of members

    Category: Annual return. Type: 363a. Transaction: NzQ5MzU5NDRhZGlxemtjeA.

  37. 18 October 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM0NDM0N2FkaXF6a2N4.

  38. 12 October 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA2NjY5OTc5OWFkaXF6a2N4.

  39. 14 June 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1MTEwMTg4MmFkaXF6a2N4.

  40. 1 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMDgzNTUyNmFkaXF6a2N4.

  41. 5 December 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3MTI2NWFkaXF6a2N4.

  42. 25 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNDk4NDI0MGFkaXF6a2N4.

  43. 30 May 2003 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkzODIwOWFkaXF6a2N4.

  44. 13 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NTEyMzU3MGFkaXF6a2N4.

  45. 13 February 2002 Accounting reference date extended from 30/06/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODg3OTIzNWFkaXF6a2N4.

  46. 5 February 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExODEyNjAzOGFkaXF6a2N4.

  47. 30 January 2002 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1NTYwM2FkaXF6a2N4.

  48. 4 December 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzODUyMzI5MGFkaXF6a2N4.

  49. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMwMjM4MWFkaXF6a2N4.

  50. 28 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ2NzU0M2FkaXF6a2N4.

  51. 27 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU1MTUyMWFkaXF6a2N4.

  52. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMyMTQzMGFkaXF6a2N4.

  53. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0MjUzNWFkaXF6a2N4.

  54. 27 June 2000 Registered office changed on 27/06/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM2NjM0MGFkaXF6a2N4.

  55. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjI0MTQyOWFkaXF6a2N4.

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