Meadowhall Shopping Centre Property Holdings Limited

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Meadowhall Shopping Centre Property Holdings Limited

04276590•Private Limited With Share Capital

20 Triton Street, London, NW13BF
Website03333132000

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Incorporated

24/08/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Meadowhall Shopping Centre Property Holdings Limited (04276590) is a private limited with share capital incorporated on 24/08/2001 (25 years old) and registered in london, NW13BF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/08/2001
NW13BF

Financial Overview

Total Assets

£113.2K

Liabilities

£12.5K

Net Assets

£100.7K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
simon geoffrey carter
director
M
martin mieczyslaw dole-wasilka
director
A
andrew teeling
director
J
jayesh patel
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Legacy
Category:Miscellaneous
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2024
Legacy
Category:Capital
Date:29-04-2024
Legacy
Category:Insolvency
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Termination Director Company
Category:Officers
Date:21-04-2017
Termination Director Company
Category:Officers
Date:21-04-2017
Termination Director Company
Category:Officers
Date:19-04-2017
Termination Director Company
Category:Officers
Date:19-04-2017
Termination Director Company
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

20 Triton Street, London, NW13BFRegistered
York House, 45 Seymour Street, London, W1H7LX

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Contact

03333132000
meadowhall.co.uk
20 Triton Street, London, NW13BF