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Meadow Road Limited

Meadow Road Limited is an active company incorporated on 27 August 2021 with the registered office located in London, Greater London. Meadow Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13589313
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
Unit 9 Lewis House
3a - 3 School Road
Ealing
London
NW10 6TD
England
Address changed on 2 Nov 2023 (2 years ago)
Previous address was Suite 201 28a Queensway London W2 3RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1993
OTP Group Holdings Limited
PSC
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Mutual Companies
Northwood Nottingham Limited
Owen Thomas Phillips is a mutual person.
Active
OTP Investments Limited
Owen Thomas Phillips is a mutual person.
Active
OTP Group Holdings Limited
Owen Thomas Phillips is a mutual person.
Active
OTP Group Ltd
Owen Thomas Phillips is a mutual person.
Active
Crompton Street Apartments Limited
Owen Thomas Phillips is a mutual person.
Active
Derby Chambers Apartments Limited
Owen Thomas Phillips is a mutual person.
Active
Walker Lane Apartments Limited
Owen Thomas Phillips is a mutual person.
Active
Carlton Works Mill Apartments Limited
Owen Thomas Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£145.96K
Increased by £138.54K (+1869%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Increased by £248.27K (+31%)
Total Liabilities
-£1.27M
Increased by £356.46K (+39%)
Net Assets
-£216.52K
Decreased by £108.2K (+100%)
Debt Ratio (%)
121%
Increased by 7.1% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years Ago on 2 Nov 2023
Otp Group Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Charge Satisfied
2 Years Ago on 31 Oct 2023
New Charge Registered
2 Years Ago on 27 Oct 2023
New Charge Registered
2 Years Ago on 27 Oct 2023
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 9 Feb 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 31 Jan 2024
Registration of charge 135893130003, created on 27 October 2023
Submitted on 13 Nov 2023
Registration of charge 135893130002, created on 27 October 2023
Submitted on 13 Nov 2023
Registered office address changed from Suite 201 28a Queensway London W2 3RX England to Unit 9 Lewis House 3a - 3 School Road Ealing London NW10 6TD on 2 November 2023
Submitted on 2 Nov 2023
Change of details for Otp Group Holdings Limited as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Satisfaction of charge 135893130001 in full
Submitted on 31 Oct 2023
Repayment History
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