ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Meadow Properties Limited

Meadow Properties Limited is an active company incorporated on 3 April 2006 with the registered office located in . Meadow Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05767369
Private limited company
Age
19 years
Incorporated 3 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
2
Director • Dental Surgeon • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jun 1964
Director • Dental Surgeon • British • Lives in England • Born in Jan 1933
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Logical Properties Limited
Anthony Menashi Khalastchi, Mark Andrew Pears, and 5 more are mutual people.
Active
Westside Estates Limited
Anthony Menashi Khalastchi, Mark Andrew Pears, and 5 more are mutual people.
Active
Info Properties Limited
Anthony Menashi Khalastchi, Mark Andrew Pears, and 5 more are mutual people.
Active
Powis Street Estates (No. 2) Limited
Anthony Menashi Khalastchi, Mark Andrew Pears, and 5 more are mutual people.
Active
Eros Properties Limited
Anthony Menashi Khalastchi, Mark Andrew Pears, and 5 more are mutual people.
Active
Plantation Properties Limited
Anthony Menashi Khalastchi, Ephraim Menashi Frank Khalastchi, and 5 more are mutual people.
Active
Powis Street Estates (No. 3) Limited
Anthony Menashi Khalastchi, Ephraim Menashi Frank Khalastchi, and 5 more are mutual people.
Active
Overview Estates Limited
Anthony Menashi Khalastchi, Ephraim Menashi Frank Khalastchi, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.36K
Increased by £32 (+2%)
Turnover
Unreported
Decreased by £108.78K (-100%)
Employees
6
Same as previous period
Total Assets
£2.15M
Increased by £51.57K (+2%)
Total Liabilities
-£8.25M
Increased by £691.24K (+9%)
Net Assets
-£6.1M
Decreased by £639.67K (+12%)
Debt Ratio (%)
383%
Increased by 23.49% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Sir Trevor Steven Pears (PSC) Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Jan 2022
Get Credit Report
Discover Meadow Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 3 April 2024 with updates
Submitted on 1 May 2024
Second filing to change the details of Sir Trevor Steven Pears as a person with significant control
Submitted on 12 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Nov 2023
Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 18 Jan 2023
Confirmation statement made on 3 April 2022 with no updates
Submitted on 4 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year