Meister Developments Limited in London, SW12 8TG

Description

Data updated on: 01-11-2023

Meister Developments came into being in 2006 as a company enlisted under no 05694508, located at SW12 8TG London at 17 Sudbrooke Road. It has been in business for eighteen years and its current status is active. This business's classified under the NACE and SIC code 41100: Development of building projects. 2023-01-31 is the last time the company accounts were reported.

At present, this specific company is supervised by a single managing director: Christopher H., who was arranged to perform management duties in 2006. That company had been overseen by Miodrag M. up until 10th September 2013. To help the directors in their tasks, this particular company has been utilizing the skills of Miodrag M. as a secretary since the appointment on 1st February 2006.

Christopher H. is the individual who has control over this firm, 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	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities								1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Christopher H.

Role: Director

Appointed: 01 February 2006

Latest update: 11 March 2024

Miodrag M.

Role: Secretary

Appointed: 01 February 2006

Latest update: 11 March 2024

People with significant control

Christopher H.

Notified on 6 April 2016

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 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 3 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	3 October 2012
Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	23 September 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	28 February 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 13 February 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	13 February 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	10 May 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	12 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 1 March 2015
Date Approval Accounts	1 March 2015

Meister Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher H.

Miodrag M.

Swift Incorporations Limited

Miodrag M.

People with significant control

Christopher H.

Accounts Documents

Company filings

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