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Meridian Place Management Limited

Meridian Place Management Limited is an active company incorporated on 25 October 1996 with the registered office located in London, Greater London. Meridian Place Management Limited was registered 29 years ago.
Status
Active
Active since 6 years ago
Company No
03269181
Private limited company
Age
29 years
Incorporated 25 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
8 Cumbrian House
217 Marsh Wall
London
E14 9FJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
94
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in England • Born in Feb 1967
Director • Consultant Engineer • English • Lives in England • Born in Dec 1944
Director • Retired • British • Lives in England • Born in Dec 1958
Director • Publisher • British • Lives in England • Born in Mar 1962
Director • Retired • English • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Place Freehold Limited
Mr Kevin Bernard Kearney, Mr Neil David Pande, and 3 more are mutual people.
Active
The Fishmongers' Company Staff Pension Scheme Limited
Keith Stuart Waters is a mutual person.
Active
Parkside Blackheath Limited
Parc Properties Management Ltd is a mutual person.
Active
First Parkquays Management Company Limited
Parc Properties Management Ltd is a mutual person.
Active
Dane House Management Company Limited
Parc Properties Management Ltd is a mutual person.
Active
Meridian Gate Estate Management Company Limited
Parc Properties Management Ltd is a mutual person.
Active
Meridian Gate Phase 2 Management Company Limited
Parc Properties Management Ltd is a mutual person.
Active
Braziers Quay Management Limited
Parc Properties Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£113
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Keith Stuart Waters Resigned
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Richard Alan Puig Appointed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Brendon Keith Howe Resigned
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Total exemption full accounts made up to 24 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Keith Stuart Waters as a director on 7 October 2024
Submitted on 29 Aug 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 24 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Richard Alan Puig as a director on 12 February 2024
Submitted on 8 Mar 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 24 December 2022
Submitted on 8 Sep 2023
Termination of appointment of Brendon Keith Howe as a director on 20 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 2 Nov 2022
Total exemption full accounts made up to 24 December 2021
Submitted on 9 Aug 2022
Repayment History
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