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Meadow Wood Chertsey Limited

Meadow Wood Chertsey Limited is an active company incorporated on 14 May 2018 with the registered office located in Addlestone, Surrey. Meadow Wood Chertsey Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11358900
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 31 May29 May 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 May 2025
Due by 28 February 2026 (4 months remaining)
Address
238 Station Road
Addlestone
KT15 2PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Swedish • Lives in England • Born in Sep 1965
Mrs Parisa Bahramian-Chegeni
PSC • Swedish • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Estetica Oral Limited
Dr Sina Salimi is a mutual person.
Active
Meadow Wood Developments Limited
Dr Sina Salimi is a mutual person.
Active
Meadow Wood Properties Limited
Dr Sina Salimi is a mutual person.
Active
Estetica Heathrow Limited
Dr Sina Salimi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 May 2024
For period 29 May29 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Decreased by £34.03K (-2%)
Total Liabilities
-£1.44M
Increased by £1.42K (0%)
Net Assets
-£29.69K
Decreased by £35.45K (-616%)
Debt Ratio (%)
102%
Increased by 2.5% (+3%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
New Charge Registered
5 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 21 May 2025
Accounting Period Shortened
8 Months Ago on 26 Feb 2025
Parisa Bahramian-Chegeni (PSC) Appointed
1 Year 3 Months Ago on 10 Jul 2024
Sina Salimi (PSC) Appointed
1 Year 3 Months Ago on 10 Jul 2024
Meadow Wood Developments Limited (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Registration of charge 113589000009, created on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Micro company accounts made up to 29 May 2024
Submitted on 23 May 2025
Registration of charge 113589000008, created on 21 May 2025
Submitted on 21 May 2025
Registration of charge 113589000007, created on 21 May 2025
Submitted on 21 May 2025
Previous accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 10 Jul 2024
Cessation of Meadow Wood Developments Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Notification of Sina Salimi as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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