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Meander Properties Limited

Meander Properties Limited is an active company incorporated on 27 November 2008 with the registered office located in London, Greater London. Meander Properties Limited was registered 16 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
06760212
Private limited company
Age
16 years
Incorporated 27 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 St. James's Square
London
SW1Y 4JU
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was 15 Suffolk Street London 15 Suffolk Street London SW1Y 4HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • South African • Lives in Monaco • Born in Apr 1971
Director • British • Lives in Isle Of Man • Born in Nov 1967
Mr Colin Charles Bird
PSC • South African • Lives in Isle Of Man • Born in Nov 1967
Lorne Johannes Thyssen-Bornemisza De Kaszon
PSC • Swiss • Lives in Switzerland • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Engen Petroleum (DRC) Limited
Colin Charles Bird is a mutual person.
Active
Capitalworks Corporate Partner Limited
Colin Charles Bird is a mutual person.
Active
Jonsson International Limited
Colin Charles Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
24 Days Ago on 14 Aug 2025
Micro Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr Jack Pieter Theron Appointed
1 Year 10 Months Ago on 18 Oct 2023
Iris Angela Harvey Resigned
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years Ago on 4 Sep 2023
Mrs Iris Angela Harvey Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mr Jack Pieter Theron as a director on 18 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Iris Angela Harvey as a director on 18 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Director's details changed for Mrs Iris Angela Harvey on 1 November 2022
Submitted on 23 Nov 2022
Registered office address changed from 15 Suffolk Street London 15 Suffolk Street London SW1Y 4HG England to 6 st. James's Square London SW1Y 4JU on 29 September 2022
Submitted on 29 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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