0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SOUTH MEADOWS (WEMBLEY) LIMITED

Learn more about SOUTH MEADOWS (WEMBLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT

SOUTH MEADOWS (WEMBLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00853185
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.30
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

buy all documents
Find out more information about SOUTH MEADOWS (WEMBLEY) LIMITED. Our website makes it possible to view other available documents related to SOUTH MEADOWS (WEMBLEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 30
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, 119 SOUTH MEADOWS, PARK LANE, WEMBLEY, MIDDLESEX, HA9 7SF
Form type: AD01
Date: 2014.09.22
£2.95
Add to cart
DIRECTOR APPOINTED MS ISHITA SARKAR
Form type: AP01
Date: 2014.06.24
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEARY
Form type: TM01
Date: 2014.01.06
£2.95
Add to cart
SECOND FILING WITH MUD 15/11/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.17
£2.95
Add to cart
15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
Child documents:
Document type: ANNOTATION
Date: 2013.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/12/2013
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAJI DHAMADAHRAN
Form type: TM01
Date: 2013.11.25
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.09
£2.95
Add to cart
15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR SHAJI DHAMADAHRAN
Form type: AP01
Date: 2012.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WARREN KEEFE
Form type: TM01
Date: 2012.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRANGE
Form type: TM01
Date: 2012.10.18
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.08
£2.95
Add to cart
15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
£2.95
Add to cart
15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
Add to cart
SECRETARY APPOINTED MS MONICA STEPHENSON
Form type: AP03
Date: 2010.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ERIC THORN
Form type: TM02
Date: 2010.12.13
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES MATHEW STRANGE / 21/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES KEEFE / 21/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BHAWNA GANGI JEFFREY SMART / 21/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS MANDY DE'ATH / 21/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CLEARY / 21/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ERIC ARNOLD THORN / 21/11/2009
Form type: CH03
Date: 2009.12.16
£2.95
Add to cart
RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MANDY DE'ATH
Form type: 288b
Date: 2009.02.09
£2.95
Add to cart
DIRECTOR APPOINTED MR WARREN JAMES KEEFE
Form type: 288a
Date: 2008.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MISS MANDY DE'ATH
Form type: 288a
Date: 2008.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
SECRETARY APPOINTED ERIC ARNOLD THORN
Form type: 288a
Date: 2008.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MANDY DE'ATH
Form type: 288b
Date: 2008.04.29
£2.95
Add to cart
RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
Add to cart
RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, 71 SOUTH MEADOWS, PARK LANE, WEMBLEY MIDDLESEX, HA9 7SF
Form type: 287
Date: 2006.08.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
Add to cart
RETURN MADE UP TO 15/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.09
Child documents:
Document type: ANNOTATION
Date: 2005.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
Add to cart
RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
Add to cart
RETURN MADE UP TO 15/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
Add to cart
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
Add to cart
RETURN MADE UP TO 15/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MONICA STEPHENSON (current)
Secretary, 2010.09.27
111 PARK LANE , WEMBLEY
HA9 7SF, MIDDX
MANDY DE'ATH (current)
Director, ADMINISTRATOR, 2008.09.24
119 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDX
BHAWNA GANGI JEFFREY SMART (current)
Director, HOUSEWIFE, 2005.11.25
125 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDX
ISHITA SARKAR (current)
Director, UNKNOWN, 2013.09.04
85 PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
ENGLAND
MANDY DE'ATH (resigned)
Secretary, ADMIN MANAGER, 2006.07.17 - 2008.09.24
119 PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
IRENE LAKE (resigned)
Secretary, 1993.03.01 - 2006.07.13
71 PARK LANE WEMBLEY ,
HA9 7SF, MIDDLESEX
ERIC ARNOLD THORN (resigned)
Secretary, 2008.04.06 - 2010.09.27
THE FLAT METHODIST CHURCH PARK LANE , WEMBLEY
HA9 7SG, MIDDLESEX
TERUNI WIKRAMANAYAKE (resigned)
Secretary, 1991.11.20 - 1993.03.15
89 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
PATRICK CLEARY (resigned)
Director, RETIRED HEALTH & SAFETY COORDI, 2003.04.08 - 2013.12.02
79 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
MANDY DE'ATH (resigned)
Director, ADMINISTRATION MANAGER, 2005.11.25 - 2008.04.06
119 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDX
SHAJI DHAMADAHRAN (resigned)
Director, SELF EMPLOYED, 2012.09.19 - 2013.09.08
83 PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
NEVILLE HAWKE (resigned)
Director, CONSULTANT VALUER, 1991.11.20 - 2002.06.26
87 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDX
NICOLA SUSAN HAYMAN JOHNS (resigned)
Director, LEGAL SECRETARY, 2001.07.25 - 2004.10.07
91 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
WARREN JAMES KEEFE (resigned)
Director, DESIGNER, 2008.09.24 - 2012.09.19
71 PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
PHIL LEVITT (resigned)
Director, RETIRED, 1991.11.20 - 2000.12.14
83 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
MURIEL MOONEY (resigned)
Director, HOUSEWIFE, 1991.11.20 - 2006.09.20
69 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDX
THOMAS OCONNELL (resigned)
Director, OPERATIONS MANAGER, 1997.09.16 - 2003.01.06
79 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
JAMES BARRINGTON SERJENT (resigned)
Director, RETIRED ARTS SPONSORSHIPS ADMINISTRATOR, 1991.11.20 - 1993.09.13
75 SOUTH MEADOWS PARK LANE , WEMBLEY
MIDDLESEX
SUKHPAL SHERGILL (resigned)
Director, MEDICAL PRACTITIONER, 2002.08.21 - 2004.10.29
83 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
WOOLF SLIFKIN (resigned)
Director, FURRIER (RETIRED), 1991.11.20 - 1996.10.07
95 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
JONATHAN JAMES MATHEW STRANGE (resigned)
Director, MUSICIAN, 1993.09.13 - 2012.04.01
113 SOUTH MEADOWS PARK LANE , WEMBLEY
HA9 7SF, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 1
Current Assets £ 116,492
Debtors £ 4,606
Shareholder Funds £ 115,165
Profit Loss Account Reserve £ 115,135
Called Up Share Capital £ 30
Net Assets Liabilities Including Pension Asset Liability £ 115,165
Net Current Assets Liabilities £ 115,164
Creditors Due Within One Year £ 1,328
Cash Bank In Hand £ 111,886
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 30
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to SOUTH MEADOWS (WEMBLEY) ltd.

Information about the Private Limited Company SOUTH MEADOWS (WEMBLEY) 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: 2016.06.09. Reload the data