Company Profile
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SmallMeridian Consultancy & Management Limited
04207094•Private Limited With Share Capital
32-33 Skylines Village, London, E149TS
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Incorporated
27/04/2001
Company Age
25 years
Directors
1
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Meridian Consultancy & Management Limited (04207094) is a private limited with share capital incorporated on 27/04/2001 (25 years old) and registered in london, E149TS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 27/04/2001
E149TS
Financial Overview
Total Assets
£569.4K
Liabilities
£2.8K
Net Assets
£566.6K
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2011
Termination Secretary Company With Name
Category:Officers
Date:18-12-2011
Termination Director Company With Name
Category:Officers
Date:18-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Legacy
Category:Mortgage
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Address
Date:15-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Incorporation Company
Category:Incorporation
Date:27-04-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date23/09/2025
Latest Accounts30/04/2025
Trading Addresses
32-33 Skylines Village, Limeharbour, London, E149TSRegistered
Related Companies
5
Contact
32-33 Skylines Village, London, E149TS