Meldrum Properties Limited

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General information

Name:

Meldrum Properties Ltd

Office Address:

753 18 Eleanor Cross Road C/o V12 Management Ltd EN8 1NE Waltham Cross

Number: 03811320

Incorporation date: 1999-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meldrum Properties Limited is officially located at Waltham Cross at 753 18 Eleanor Cross Road. Anyone can search for the company using the postal code - EN8 1NE. This enterprise has been in the field on the UK market for 25 years. The enterprise is registered under the number 03811320 and company's state is active. The company's SIC code is 74990: Non-trading company. The firm's latest annual accounts cover the period up to July 31, 2022 and the latest confirmation statement was submitted on April 28, 2023.

Lodovico M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

People with significant control

Lodovico M.
Notified on 7 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Federico M.
Notified on 7 June 2020
Ceased on 28 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gennaro S.
Notified on 6 April 2016
Ceased on 7 June 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 9 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 24 May 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2013

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2014

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2015

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2016

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age