Meadbay Limited

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Meadbay Limited

04091347•Private Limited With Share Capital

14 Lodge Road, London, NW44EF

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Incorporated

17/10/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Meadbay Limited (04091347) is a private limited with share capital incorporated on 17/10/2000 (25 years old) and registered in london, NW44EF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/10/2000
NW44EF
2 employees

Financial Overview

Total Assets

£569.4K

Liabilities

£306.2K

Net Assets

£263.2K

Est. Turnover

£265.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
H
howard robert peterman
director
P
paul alterman
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Accounts
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2002
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Annual Return
Date:09-11-2001
Legacy
Category:Capital
Date:09-11-2001
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Address
Date:30-10-2000
Incorporation Company
Category:Incorporation
Date:17-10-2000

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date25/12/2026
Filing Date06/02/2026
Latest Accounts31/03/2025

Trading Addresses

14 Lodge Road, London, NW44EFRegistered

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Contact

14 Lodge Road, London, NW44EF