Meadows International Limited

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Meadows International Limited

05142739•Private Limited With Share Capital

1 Pall Mall East, London, SW1Y5AU
WebsiteEmail02074795500

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Incorporated

01/06/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Meadows International Limited (05142739) is a private limited with share capital incorporated on 01/06/2004 (21 years old) and registered in london, SW1Y5AU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 01/06/2004
SW1Y5AU
1 employees

Financial Overview

Total Assets

£470.1K

Liabilities

£854.2K

Net Assets

£-384.1K

Cash

£363.1K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
rory kenneth allan
director

Filed Documents

84
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2018
Resolution
Category:Resolution
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Capital
Date:29-09-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Incorporation Company
Category:Incorporation
Date:01-06-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months8

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Pall Mall, London, SW1Y5LU
1 Pall Mall East, London, SW1Y5AURegistered

Related Companies

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Contact

02074795500
info@meadowsinternational.co.uk
meadowsinternational.co.uk
1 Pall Mall East, London, SW1Y5AU