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Meudon Vean Limited

Meudon Vean Limited is an active company incorporated on 20 March 1964 with the registered office located in London, Greater London. Meudon Vean Limited was registered 61 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
00797312
Private limited company
Age
61 years
Incorporated 20 March 1964
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 September 2025 (20 days remaining)
Contact
Address
4th Floor, 95 Chancery Lane
London
WC2A 1DT
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1950
Director • Finance Director • British • Lives in England • Born in Feb 1956
Kingfisher Resorts Meudon Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Hotel Management Ltd
Nigel Peter Chapman and Anthony James Brewis Nares are mutual people.
Active
Hotel Polurrian (TSP Operations) Limited
Nigel Peter Chapman and Anthony James Brewis Nares are mutual people.
Active
Una St Ives Homes Limited
Nigel Peter Chapman and Anthony James Brewis Nares are mutual people.
Active
LRM St Ives Limited
Nigel Peter Chapman and Anthony James Brewis Nares are mutual people.
Active
Kingfisher Resorts Studland Limited
Nigel Peter Chapman and Anthony James Brewis Nares are mutual people.
Active
LRMSH Limited
Nigel Peter Chapman and Anthony James Brewis Nares are mutual people.
Active
Hotelfinance Ltd
Nigel Peter Chapman and Anthony James Brewis Nares are mutual people.
Active
Kingfisher Resorts Meudon Limited
Nigel Peter Chapman and Anthony James Brewis Nares are mutual people.
Active
Brands
Hotel Meudon
Hotel Meudon is located near Falmouth and features subtropical gardens.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.39K
Decreased by £34.65K (-52%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 23 (-34%)
Total Assets
£4.07M
Increased by £1.68M (+71%)
Total Liabilities
-£3.12M
Increased by £433.81K (+16%)
Net Assets
£952.01K
Increased by £1.25M (-419%)
Debt Ratio (%)
77%
Decreased by 35.92% (-32%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 29 Apr 2025
Small Accounts Submitted
4 Months Ago on 28 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jul 2024
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor, 95 Chancery Lane London WC2A 1DT on 22 April 2024
Submitted on 22 Apr 2024
Registration of charge 007973120007, created on 10 January 2024
Submitted on 17 Jan 2024
Registration of charge 007973120008, created on 10 January 2024
Submitted on 17 Jan 2024
Satisfaction of charge 007973120005 in full
Submitted on 15 Jan 2024
Satisfaction of charge 007973120006 in full
Submitted on 15 Jan 2024
Repayment History
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