General information

Name:

Meadow Road Ltd

Office Address:

Suite 201 28a Queensway W2 3RX London

Number: 13589313

Incorporation date: 2021-08-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meadow Road Limited,registered as Private Limited Company, that is located in Suite 201, 28a Queensway, London. The head office's zip code W2 3RX. This business has been in existence since 2021. The firm's Companies House Reg No. is 13589313. The company known today as Meadow Road Limited was known under the name Bramley Road Surgery until Fri, 29th Oct 2021 at which point the business name was replaced. The enterprise's registered with SIC code 41100, that means Development of building projects. Meadow Road Ltd filed its latest accounts for the period that ended on 2022-08-31. The firm's latest confirmation statement was submitted on 2023-08-26.

At present, this firm is directed by a solitary managing director: Owen P., who was appointed in August 2021.

The companies with significant control over this firm are: Otp Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ealing at Lewis House, 3A - 3 School Road, NW10 6TD, London and was registered as a PSC under the reg no 11726488.

  • Previous company's names
  • Meadow Road Limited 2021-10-29
  • Bramley Road Surgery Ltd 2021-08-27

Financial data based on annual reports

Company staff

Owen P.

Role: Director

Appointed: 27 August 2021

Latest update: 16 January 2024

People with significant control

Otp Group Holdings Limited
Address: Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, NW10 6TD, England
Legal authority The Companies Act
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 11726488
Notified on 27 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 27 August 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 29 April 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 135893130003, created on Fri, 27th Oct 2023 (MR01)
filed on: 13th, November 2023
mortgage
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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