Meldwyck Securities Limited

General information

Name:

Meldwyck Securities Ltd

Office Address:

Acorn House 33 Churchfield Road W3 6AY London

Number: 01043478

Incorporation date: 1972-02-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meldwyck Securities Limited could be reached at Acorn House, 33 Churchfield Road in London. The firm postal code is W3 6AY. Meldwyck Securities has been present in this business for the last fifty two years. The firm registration number is 01043478. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The firm's most recent financial reports were submitted for the period up to 2022-11-30 and the most recent confirmation statement was released on 2022-12-14.

As suggested by this particular firm's register, since 2009 there have been three directors: Ingrid A., Margit S. and Carole H.. Moreover, the managing director's efforts are regularly helped with by a secretary - Carole H..

Carole H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carole H.

Role: Secretary

Latest update: 4 March 2024

Ingrid A.

Role: Director

Appointed: 01 December 2009

Latest update: 4 March 2024

Margit S.

Role: Director

Appointed: 01 December 2009

Latest update: 4 March 2024

Carole H.

Role: Director

Appointed: 31 December 1991

Latest update: 4 March 2024

People with significant control

Carole 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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 August 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

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Micro company accounts made up to 2023-11-30 (AA)
filed on: 23rd, February 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
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