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Meridien Properties Ltd

Meridien Properties Ltd is an active company incorporated on 24 April 2002 with the registered office located in London, Greater London. Meridien Properties Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04423221
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (8 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Northgate Accounting
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 14 Jun 2024 (1 year 7 months ago)
Previous address was C/O Azets First Floor International House 20 Hatherton Street Walsall WS4 2LA England
Telephone
07721058004
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Dentist • British • Lives in UK • Born in Apr 1962
Director • Production Manager • British • Lives in UK • Born in Jul 1961
Mr Craig Douglas Barclay
PSC • British • Lives in Scotland • Born in Jul 1961
Mrs Jacqueline Harris Barclay
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.47K
Decreased by £31.55K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£873.73K
Decreased by £38.68K (-4%)
Total Liabilities
-£99.36K
Decreased by £35.72K (-26%)
Net Assets
£774.37K
Decreased by £2.96K (-0%)
Debt Ratio (%)
11%
Decreased by 3.43% (-23%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Mar 2025
Accounting Period Extended
10 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year 7 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
Amended Full Accounts Submitted
2 Years 6 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Previous accounting period extended from 29 June 2024 to 30 June 2024
Submitted on 26 Feb 2025
Registered office address changed from C/O Azets First Floor International House 20 Hatherton Street Walsall WS4 2LA England to C/O Northgate Accounting 124 City Road London EC1V 2NX on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Amended total exemption full accounts made up to 30 June 2022
Submitted on 22 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 5 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 20 Jun 2022
Repayment History
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