Meera Properties Limited in Middlesex, HA6 2LD

Description

Data updated on: 01-11-2023

Meera Properties came into being in 2006 as a company enlisted under no 05767689, located at HA6 2LD Middlesex at 17 Astons Road, Moor Park. The company has been in business for 18 years and its last known status is active. The firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-06-21.

Right now, the following business is presided over by a single director: Satish R., who was formally appointed on 10th April 2006. This business had been directed by Niranjana R. until 2014. In order to provide support to the directors, the abovementioned business has been using the skills of Satish R. as a secretary since 2006.

Satish R. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 299	26 320	26 513	27 954	28 417	37 441	44 684

Balance Sheet
Cash Bank On Hand								1 573	2 046	982
Current Assets	12 172	8 767	8 496	10 190	11 444	2 844	1 140	1 573		982	574	581	5 854
Net Assets Liabilities							44 684	55 796	66 052	82 199
Property Plant Equipment								520 749	520 546	520 384
Cash Bank In Hand	572	767	496	2 190	3 444	2 844	1 140
Debtors	11 600	8 000	8 000	8 000	8 000
Net Assets Liabilities Including Pension Asset Liability	21 299	26 320	26 513	27 954	28 417	37 441	44 684
Tangible Fixed Assets		521 169	520 882	522 212	521 716	521 320	521 003

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	21 199	26 220	26 413	27 854	28 317	37 341	44 584
Shareholder Funds	21 299	26 320	26 513	27 954	28 417	37 441	44 684

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal										5 195	5 615	5 095	3 840
Accumulated Depreciation Impairment Property Plant Equipment								3 178	3 381	3 543
Administrative Expenses									3 587	3 438
Bank Borrowings Overdrafts								23 523	23 483	23 483
Comprehensive Income Expense									10 256	16 147
Corporation Tax Payable								2 666	2 453	3 825
Creditors							29 486	28 739	28 911	33 253	8 202	4 229	4 955
Depreciation Expense Property Plant Equipment									203	162
Fixed Assets	521 528	521 169	520 882	522 212	521 716	521 320	521 003			520 384	520 919	520 741	520 590
Gross Profit Loss									23 579	26 164
Increase From Depreciation Charge For Year Property Plant Equipment									203	162
Interest Payable Similar Charges Finance Costs									7 283	6 754
Net Current Assets Liabilities	-17 853	-21 627	-20 151	-14 180	-16 077	-27 491	-28 346	27 166	-26 865	-32 271	-7 628	-3 648	899
Operating Profit Loss									19 992	26 726
Other Creditors								2 100	2 525	5 195
Other Operating Income Format1										4 000
Other Taxation Social Security Payable								450	450	750
Profit Loss									10 256	16 147
Profit Loss On Ordinary Activities Before Tax									12 709	19 972
Property Plant Equipment Gross Cost									523 927	523 927
Tax Tax Credit On Profit Or Loss On Ordinary Activities									2 453	3 825
Total Assets Less Current Liabilities	503 675	499 542	500 731	508 032	505 639	493 829	492 657	493 583	493 681	488 113	513 291	517 093	521 489
Turnover Revenue									23 579	26 164
Creditors Due After One Year Total Noncurrent Liabilities	482 376	473 222
Creditors Due Within One Year Total Current Liabilities	30 025	30 394
Total Investments Fixed Assets	521 528	521 169
Called Up Share Capital Not Paid Not Expressed As Current Asset							521 003	520 749
Creditors Due After One Year		473 222	474 218	480 078	477 222	456 388	447 973
Creditors Due Within One Year		30 394	28 647	24 370	27 521	30 335	29 486
Number Shares Allotted			100			100
Par Value Share			1			1
Share Capital Allotted Called Up Paid		100	100		100	100
Tangible Fixed Assets Additions				1 950
Tangible Fixed Assets Cost Or Valuation		521 977	521 977	523 927	523 927	523 927	523 927
Tangible Fixed Assets Depreciation		808	1 095	1 715	2 211	2 607	2 924
Tangible Fixed Assets Depreciation Charged In Period			287	620	496	396	317

Company staff

Satish R.

Role: Director

Appointed: 10 April 2006

Latest update: 17 March 2024

Satish R.

Role: Secretary

Appointed: 10 April 2006

Latest update: 17 March 2024

Niranjana R.

Role: Director

Appointed: 10 April 2006

Resigned: 27 March 2014

Latest update: 17 March 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 04 April 2006

Resigned: 04 April 2006

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 17 March 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 04 April 2006

Resigned: 04 April 2006

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 17 March 2024

People with significant control

Satish R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

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	30 April 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts 24 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	24 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	30 January 2016
Annual Accounts 21 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	21 January 2017
Annual Accounts 26 January 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	26 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023

Meera Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Satish R.

Satish R.

Niranjana R.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Satish R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies