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Meadowgold Limited

Meadowgold Limited is an active company incorporated on 7 August 1995 with the registered office located in London, Greater London. Meadowgold Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03088098
Private limited by guarantee without share capital
Age
30 years
Incorporated 7 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 28 December 2025 (1 month remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 17 years
Telephone
02082091535
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1958
PSC • Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Northvalley Properties Ltd
Gina Wiesenfeld and Morris Wiesenfeld are mutual people.
Active
K.D. Communications Limited
Gina Wiesenfeld and Morris Wiesenfeld are mutual people.
Active
Lango Limited
Morris Wiesenfeld is a mutual person.
Active
Marcass Jewels Limited
Morris Wiesenfeld is a mutual person.
Active
Kintol Property Co. Limited
Gina Wiesenfeld is a mutual person.
Active
Altamont Limited
Gina Wiesenfeld is a mutual person.
Active
Premierquote Limited
Morris Wiesenfeld is a mutual person.
Active
Lucell Limited
Morris Wiesenfeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£132.16K
Decreased by £47.1K (-26%)
Turnover
£172.25K
Decreased by £5.01K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£1.68M
Decreased by £46.14K (-3%)
Total Liabilities
-£36.64K
Decreased by £5.64K (-13%)
Net Assets
£1.65M
Decreased by £40.5K (-2%)
Debt Ratio (%)
2%
Decreased by 0.27% (-11%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 28 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Morris Wiesenfeld (PSC) Appointed
2 Years 3 Months Ago on 8 Aug 2023
Leah Last Resigned
3 Years Ago on 15 Nov 2021
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Documents
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 28 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Dec 2024
Previous accounting period shortened from 1 October 2023 to 30 September 2023
Submitted on 29 Sep 2024
Notification of Morris Wiesenfeld as a person with significant control on 8 August 2023
Submitted on 13 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Dec 2023
Termination of appointment of Leah Last as a director on 15 November 2021
Submitted on 20 Dec 2023
Previous accounting period shortened from 2 October 2022 to 1 October 2022
Submitted on 28 Sep 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 26 Sep 2023
Repayment History
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