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Memorial London Holdings Limited

Memorial London Holdings Limited is a dormant company incorporated on 5 August 2021 with the registered office located in London, Greater London. Memorial London Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13549657
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
120 New Cavendish Street
London
W1W 6XX
England
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was 5 Portman Square London W1H 6NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Canadian,cayman Islander • Lives in Cayman Islands • Born in May 1962
PSC
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Mutual Companies
Memorial London Properties Limited
Andrea Williams is a mutual person.
Active
Chelsea Hospital Limited
Andrea Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
New Charge Registered
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Apr 2023
Andrea Williams Appointed
3 Years Ago on 28 Oct 2022
Warren Russell Harrocks Resigned
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 7 Feb 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 17 May 2024
Resolutions
Submitted on 28 Jan 2024
Memorandum and Articles of Association
Submitted on 28 Jan 2024
Registration of charge 135496570003, created on 12 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 20 Jul 2023
Registered office address changed from 5 Portman Square London W1H 6NT England to 120 New Cavendish Street London W1W 6XX on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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