14 Meath Street Management Limited

Company Registration Number: 04170396

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.
14 Meath Street Management Limited is a Private Company Limited by Shares first registered on 1 March 2001. Its current registered address is in London.

Registered Address

14 MEATH STREET MANAGEMENT LIMITED
14A MEATH STREET
LONDON
SW11 4JA

There are 3 companies currently registered at this postcode, including this one.

All companies at SW11 4JA

Registration Data

Company Number

04170396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2015201420132005
Fixed Assets £0£0£0£0
Current Assets £4£4£4£0
of which Cash £4£4£4£0
Total Assets £4£4£4£0
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£0
Total Net Worth £4£4£4£0

Previous Names

No previous names

Company Officers

  • MURCH, Joanne

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1972

    14a
    Meath Street
    London
    SW11 4JA
    England

  • COLSTON, Sally

    Secretary

    Appointed on 1 April 2004

    Resigned on 21 September 2010

    32
    Woodcombe Crescent
    London
    SE23 3BG

  • HAMPTON, Piers William

    Secretary

    Appointed on 1 March 2001

    Resigned on 9 September 2002

    162 Eastcourt Road
    Fulham
    London
    SW6 7HD

  • VAN WYK, Peter

    Secretary

    Appointed on 9 September 2002

    Resigned on 31 March 2004

    14b Meath Street
    Battersea
    London
    SW11 4JA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BUCKLE, David

    Director

    Appointed on 29 May 2007

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    14
    Meath St
    London
    SW11 4JA

  • COLSTON, Sally

    Director

    Appointed on 1 March 2001

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1963

    32
    Woodcombe Crescent
    London
    SE23 3BG

  • HAMPTON, Piers William

    Director

    Appointed on 1 March 2001

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Producer

    Month of birth: June 1974

    162 Eastcourt Road
    Fulham
    London
    SW6 7HD

  • SWAIN, Neil Joseph

    Director

    Appointed on 1 March 2001

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1974

    14c Meath Street
    London
    SW11 4JA

  • VAN WYK, Peter

    Director

    Appointed on 9 September 2002

    Resigned on 29 May 2007

    Nationality: South African

    Occupation: Designer

    Month of birth: February 1971

    14b Meath Street
    Battersea
    London
    SW11 4JA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MATJ9D. Transaction: MzE2NTAzOTM0OGFkaXF6a2N4.

  2. 19 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X532PDGB. Transaction: MzE0NDQyMTIzM2FkaXF6a2N4.

  3. 28 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HGT6. Transaction: MzEzODQ0ODcxN2FkaXF6a2N4.

  4. 29 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44812GY. Transaction: MzEyMDE3Nzk0MWFkaXF6a2N4.

  5. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUN4P. Transaction: MzExNDMwMTcyOGFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33VP3HF. Transaction: MzA5NjM5NjM1MWFkaXF6a2N4.

  7. 22 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4RQA. Transaction: MzA5MTM1MzcyM2FkaXF6a2N4.

  8. 17 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXMUJ. Transaction: MzA3NDU5NzUzN2FkaXF6a2N4.

  9. 16 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZY6P. Transaction: MzA2OTQ1NzMzNWFkaXF6a2N4.

  10. 2 November 2012 Registered office address changed from C/O David Buckle 14B Meath Street London SW11 4JA United Kingdom on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU2L16. Transaction: MzA2Njg3NjIxN2FkaXF6a2N4.

  11. 2 November 2012 Termination of appointment of David Buckle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU2IR7. Transaction: MzA2Njg3NTQ2NGFkaXF6a2N4.

  12. 2 November 2012 Appointment of Ms Joanne Murch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU2I7K. Transaction: MzA2Njg3NTMyNWFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6ECX. Transaction: MzA1NTAwOTkyMmFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKHOB. Transaction: MzA0OTg1MzI5MGFkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X5ZTBSTQ. Transaction: MzAzNDU5OTY2MmFkaXF6a2N4.

  16. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPO6QDV. Transaction: MzAyOTUzOTcyMWFkaXF6a2N4.

  17. 21 September 2010 Termination of appointment of Sally Colston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9TPNL9. Transaction: MzAyMzcxMDE2NGFkaXF6a2N4.

  18. 21 September 2010 Registered office address changed from 32 Woodcombe Crescent London SE23 3BG on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XD9SMNL5. Transaction: MzAyMzcxMDEzNmFkaXF6a2N4.

  19. 21 September 2010 Termination of appointment of Sally Colston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD9SDNLW. Transaction: MzAyMzcxMDEyMmFkaXF6a2N4.

  20. 12 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X10VZI8I. Transaction: MzAxMTM0MzgxNGFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Mr David Buckle on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X10VXI8G. Transaction: MzAxMTMzOTA5NGFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for Ms Sally Colston on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X10VYI8H. Transaction: MzAxMTMzOTA5OGFkaXF6a2N4.

  23. 24 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUDQYGX5. Transaction: MzAwNzgxMTI1OGFkaXF6a2N4.

  24. 26 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1DQ28HS. Transaction: MjAyOTExMDAzNWFkaXF6a2N4.

  25. 26 March 2009 Director and secretary's change of particulars / sally colston / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1CZ18HZ. Transaction: MjAyOTEwNDY4NmFkaXF6a2N4.

  26. 26 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CZ08HY. Transaction: MjAyOTEwNDc4NGFkaXF6a2N4.

  27. 25 March 2009 Registered office changed on 25/03/2009 from 15 greenend road chiswick london W4 1AS [View PDF]

    Category: Address. Type: 287. Barcode: X0ZCA8F5. Transaction: MjAyOTAwNTI1NGFkaXF6a2N4.

  28. 25 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0FCY6H. Transaction: MjAwMTg5ODEyNWFkaXF6a2N4.

  29. 21 March 2008 Director appointed mr david buckle [View PDF]

    Category: Officers. Type: 288a. Barcode: XP0FBY6G. Transaction: MjAwMTg5NDAzOGFkaXF6a2N4.

  30. 21 March 2008 Director and secretary's change of particulars / sally colston / 05/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP0F9Y6E. Transaction: MjAwMTg5NDAzNGFkaXF6a2N4.

  31. 21 March 2008 Appointment terminated director peter van wyk [View PDF]

    Category: Officers. Type: 288b. Barcode: XP0FAY6F. Transaction: MjAwMTg5NDAzNmFkaXF6a2N4.

  32. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1Mzc3NmFkaXF6a2N4.

  33. 3 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU4NDA4NWFkaXF6a2N4.

  34. 17 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3OTc1NGFkaXF6a2N4.

  35. 8 June 2006 Registered office changed on 08/06/06 from: 45 warwick avenue egham surrey TW20 8LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkzMzU2N2FkaXF6a2N4.

  36. 6 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUzNTAzOGFkaXF6a2N4.

  37. 30 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTg0OTcyNGFkaXF6a2N4.

  38. 4 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1MDY3MWFkaXF6a2N4.

  39. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA3MDMzNmFkaXF6a2N4.

  40. 20 May 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1NjYyN2FkaXF6a2N4.

  41. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3NDQ4MmFkaXF6a2N4.

  42. 8 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDYwNTAyN2FkaXF6a2N4.

  43. 23 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE5MDY0OWFkaXF6a2N4.

  44. 7 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTExNTE4N2FkaXF6a2N4.

  45. 7 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ1MjU2NmFkaXF6a2N4.

  46. 30 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDMwNTQ4N2FkaXF6a2N4.

  47. 27 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcyMDYzOGFkaXF6a2N4.

  48. 14 January 2002 Ad 02/01/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ0NjA0M2FkaXF6a2N4.

  49. 14 January 2002 Registered office changed on 14/01/02 from: henrietta house 93 turnmill street, london EC1M 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYyOTc5N2FkaXF6a2N4.

  50. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyNDg2MWFkaXF6a2N4.

  51. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUyNzQyNmFkaXF6a2N4.

  52. 4 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI4MDkxM2FkaXF6a2N4.

  53. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI0MTE2MWFkaXF6a2N4.

  54. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5OTE4MmFkaXF6a2N4.

  55. 1 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQwNjAxMGFkaXF6a2N4.

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