Meridien Limited

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Meridien Limited

04086231•Private Limited With Share Capital

1 Angel Court, Pall Mall, London, SW1Y6QF
Website02077348000

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Incorporated

09/10/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Meridien Limited (04086231) is a private limited with share capital incorporated on 09/10/2000 (25 years old) and registered in london, SW1Y6QF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 09/10/2000
SW1Y6QF

Financial Overview

Total Assets

£15.9K

Liabilities

£6.80M

Net Assets

£-6.79M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
sara lucy cardash
director
R
rupert james cardash
director
R
richard david cardash
director
R
rupert james cardash
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:06-11-2010
Legacy
Category:Mortgage
Date:06-11-2010
Legacy
Category:Mortgage
Date:06-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Mortgage
Date:03-06-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Capital
Date:10-02-2004
Legacy
Category:Capital
Date:12-01-2004
Legacy
Category:Mortgage
Date:01-12-2003
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2003
Resolution
Category:Resolution
Date:30-06-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2002
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Accounts
Date:30-10-2000
Legacy
Category:Capital
Date:30-10-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Address
Date:16-10-2000
Incorporation Company
Category:Incorporation
Date:09-10-2000

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Angel Court, Pall Mall, London, SW1Y6QFRegistered

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Contact

02077348000
meridien.co.uk
1 Angel Court, Pall Mall, London, SW1Y6QF