Meridian Pier Limited

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Meridian Pier Limited

03341871Private Limited With Share Capital

World Business Centre 2, Newall Road, Hounslow, TW62SF
Incorporated

27/03/1997

Company Age

29 years

Directors

8

Employees

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Meridian Pier Limited (03341871) is a private limited with share capital incorporated on 27/03/1997 (29 years old) and registered in hounslow, TW62SF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 27/03/1997
TW62SF

Financial Overview

Total Assets

£15.4K

Liabilities

£188.5K

Net Assets

£-173.1K

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Resolution
Category:Resolution
Date:19-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Resolution
Category:Resolution
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Miscellaneous
Category:Miscellaneous
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Mortgage
Date:15-02-2006
Legacy
Category:Mortgage
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Resolution
Category:Resolution
Date:20-09-2005
Resolution
Category:Resolution
Date:20-09-2005
Resolution
Category:Resolution
Date:20-09-2005
Resolution
Category:Resolution
Date:20-09-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

International Drive Southgate Avenu, Crawley, West Sussex, RH106LW
World Business Centre 2, Newall Road, Hounslow, Tw6 2Sf, TW62SFRegistered

Contact