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MEADWAY INVESTMENTS LIMITED

Learn more about MEADWAY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EL

MEADWAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00550732
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.15
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MEADWAY INVESTMENTS LIMITED is a Private Limited Company, registration number 00550732, established in United Kingdom on the 15. June 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on 120 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EL. Business of the company MEADWAY INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "18/01/16 FULL LIST" from the 2016.02.18. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.18. We do not have any information about the company MEADWAY INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1960.02.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.01

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100;USD 2000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 17/12/2015
Form type: CH04
Date: 2016.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 17/12/2015
Form type: CH01
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, PO BOX 7010, 2ND FLOOR 38 WARREN STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2016.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED JOSHUA DA SILVA ROSENBAUM
Form type: AP01
Date: 2015.05.18
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 03/01/2015
Form type: CH04
Date: 2015.03.16
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, PO BOX 7010, 2ND FLOOR 38 WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, PO BOX 7010, 1ST FLOOR 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.08.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.03
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ALTER ARTICLES 12/03/2013
Form type: RES01
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.04.05
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 18/01/2012
Form type: CH04
Date: 2012.02.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.06.23
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 18/01/2010
Form type: CH04
Date: 2010.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 01/12/2008
Form type: 288c
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 18/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 18/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, 101-103 GREAT PORTLAND STREET, HARFORD HOUSE, LONDON, W1N 6BH
Form type: 287
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
Form type: 225
Date: 2000.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.06

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Company directors and board members:

JEFFREY MANAGEMENT LIMITED (current)
Secretary, 1992.04.01
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
JEFFREY LIONEL ROSENBAUM (current)
Director, 1991.01.18
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
JOSHUA DA SILVA ROSENBAUM (current)
Director, COMPANY DIRECTOR, 2015.04.27
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
S & R MANAGEMENT LIMITED (resigned)
Secretary, 1991.01.18 - 1992.04.07
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
LESLIE MAX BLOCH (resigned)
Director, SOLICITOR, 1994.03.25 - 1994.09.01
12 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
TERESA ROSENBAUM (resigned)
Director, 1991.01.18 - 1992.04.01
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
RICHARD ALAN ROSS (resigned)
Director, 1991.01.18 - 1992.04.01
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JAYANTKUMAR BHAGWANJI SANGHVI (resigned)
Director, ACCOUNTANT/DIRECTOR, 1994.03.25 - 1994.09.01
72 MARSOM GROVE , LUTON
LU3 4BQ, BEDFORDSHIRE

Companies near to MEADWAY INVESTMENTS ltd.

Information about the Private Limited Company MEADWAY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data