Meridian Property Investments Limited in London, NW6 7AE

Description

Data updated on: 01-11-2023

Meridian Property Investments Limited 's been in this business for twelve years. Started with registration number 08002891 in the year 2012, it is based at 23 Aylestone Avenue, London NW6 7AE. This enterprise's SIC code is 68100 - Buying and selling of own real estate. The company's most recent accounts were submitted for the period up to 31st March 2023 and the most current confirmation statement was submitted on 23rd March 2023.

Within the firm, the full scope of director's tasks have so far been met by Rahamim Y. who was appointed on 2012-03-23. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Juliet Y. as a secretary for the last ten years.

Executives with significant control over this firm are: Moti H. has 1/2 or less of voting rights. Rahamim Y. has 1/2 or less of voting rights. Juliet Y. has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 000	-68 204	352 696	62 002

Balance Sheet
Cash Bank In Hand		67 305	17 182	441 830
Cash Bank On Hand				441 830	15 617	45 832	687 702	241 327	49 756	632 158	97 790
Current Assets	1 000	2 288 201	2 831 614	4 186 379	3 585 343	6 093 103	5 097 946	3 946 986	3 445 901	3 246 103	2 695 262
Debtors	1 000	58 526	79 969	73 298	55 333	112 934	128 968	101 289	100 741	79 359	2 066 109
Net Assets Liabilities				62 002	254 593	1 171 474	1 456 196	1 572 180	849 505	412 157	417 650
Net Assets Liabilities Including Pension Asset Liability	1 000	-68 204	352 696	62 002
Other Debtors				72 210	54 184	111 749	127 799	100 274	99 524	74 550	62 899
Stocks Inventory		2 162 370	2 734 463	3 671 251
Tangible Fixed Assets				802 298
Total Inventories				3 671 251	3 514 393	5 934 337	4 281 276	3 604 370	3 295 404	2 534 586	531 363

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve		-69 204	351 696	61 002
Shareholder Funds	1 000	-68 204	352 696	62 002

Other Financial Data
Accrued Liabilities				82 200	10 050	19 586	14 084	13 490	20 219	31 266	30 537
Accrued Liabilities Deferred Income					4 008	2 058	1 806	15 427	3 917	5 928	1 928
Bank Borrowings				2 433 000	2 922 000	3 993 000	3 135 000	2 874 000	2 844 000	2 538 000	1 584 000
Bank Borrowings Overdrafts				2 433 000	2 922 000	3 993 000	1 015 558	2 874 000	188 834	2 538 000	1 584 000
Corporation Tax Payable				167 327	48 148	123 594	78 515	62 391	65 052	166 655	118 572
Creditors				2 433 000	2 922 000	3 993 000	4 211 896	2 874 000	2 844 000	2 538 000	1 584 000
Creditors Due After One Year		1 170 000	1 428 000	2 433 000
Creditors Due Within One Year		1 186 405	1 050 918	2 493 675
Investment Property				802 298	1 632 879	2 150 000	2 150 000	2 150 000	2 150 000	1 500 000	1 500 000
Investment Property Fair Value Model				802 298	1 632 879	2 150 000	2 150 000	2 150 000	2 150 000	1 500 000
Net Current Assets Liabilities	1 000	1 101 796	1 780 696	1 692 704	1 543 714	3 081 613	3 585 231	2 363 319	1 610 644	1 490 502	541 995
Number Shares Allotted	1 000	1 000	1 000	1 000
Other Creditors				962 390	608 414	1 272 128	402 264	358 600	356 747	201 264	124 454
Other Remaining Borrowings							1 076 896	1 133 271	1 150 000	1 350 000	1 150 000
Par Value Share	1	1	1	1
Prepayments Accrued Income				1 088	1 149	1 185	1 169	1 015	1 217	4 809	5 210
Provisions For Liabilities Balance Sheet Subtotal						67 139	67 139	67 139	67 139	40 345	40 345
Secured Debts		1 170 000	1 428 000	2 433 000
Tangible Fixed Assets Cost Or Valuation				802 298
Tangible Fixed Assets Increase Decrease From Transfers Between Items				802 298
Total Assets Less Current Liabilities	1 000	1 101 796	1 780 696	2 495 002	3 176 593	5 231 613	5 735 231	4 513 319	3 760 644	2 990 502	2 041 995
Value Shares Allotted	1 000	1 000	1 000	1 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model										-650 000
Average Number Employees During Period							1	1	1	1	1
Dividends Paid										1 000 000	500 000
Profit Loss										562 652	505 493
Trade Creditors Trade Payables											27 288
Trade Debtors Trade Receivables											1 998 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000
Share Capital Allotted Called Up Paid	1 000

Company staff

Juliet Y.

Role: Secretary

Appointed: 25 March 2014

Latest update: 16 March 2024

Rahamim Y.

Role: Director

Appointed: 23 March 2012

Latest update: 16 March 2024

People with significant control

Moti H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Rahamim Y.

Notified on 27 October 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

Juliet Y.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 27 November 2013
Start Date For Period Covered By Report	2012-03-23
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	27 November 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 November 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 July 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Meridian Property Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Juliet Y.

Rahamim Y.

People with significant control

Moti H.

Rahamim Y.

Juliet Y.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2014

Name:

Address:

Post code:

City / Town:

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Meridian Property Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Juliet Y.

Rahamim Y.

People with significant control

Moti H.

Rahamim Y.

Juliet Y.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2014