Meyer Investments Limited

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Meyer Investments Limited

00616779Private Limited With Share Capital

1 Duchess Street, Suite 1, First Floor, London, W1W6AN
Incorporated

15/12/1958

Company Age

67 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Meyer Investments Limited (00616779) is a private limited with share capital incorporated on 15/12/1958 (67 years old) and registered in london, W1W6AN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/12/1958
W1W6AN
2 employees

Financial Overview

Total Assets

£377.0K

Liabilities

£58.0K

Net Assets

£319.0K

Est. Turnover

£79.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2012
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:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Address
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:25-06-2003
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:16-06-2000
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1999
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1998
Legacy
Category:Annual Return
Date:16-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1996
Legacy
Category:Annual Return
Date:13-06-1996
Legacy
Category:Officers
Date:15-09-1995
Resolution
Category:Resolution
Date:15-09-1995
Legacy
Category:Officers
Date:15-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1995
Legacy
Category:Annual Return
Date:21-06-1995
Legacy
Category:Officers
Date:09-12-1994
Legacy
Category:Officers
Date:27-10-1994
Legacy
Category:Officers
Date:27-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1994
Legacy
Category:Annual Return
Date:07-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1993
Legacy
Category:Annual Return
Date:09-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1992
Legacy
Category:Annual Return
Date:07-07-1992
Legacy
Category:Officers
Date:21-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1991
Legacy
Category:Annual Return
Date:25-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1990
Legacy
Category:Annual Return
Date:30-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1989
Legacy
Category:Annual Return
Date:03-08-1989
Legacy
Category:Mortgage
Date:28-11-1988
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1988
Legacy
Category:Annual Return
Date:11-08-1988
Legacy
Category:Annual Return
Date:16-06-1987

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date14/09/2026
Filing Date15/08/2025
Latest Accounts14/12/2024

Trading Addresses

1 Duchess Street, London, W1W6ANRegistered

Contact

info@meyerandco.com
meyerandco.com
1 Duchess Street, Suite 1, First Floor, London, W1W6AN