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9 MEADOW ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 9 Meadow Road Management Limited. The company was founded 23 years ago and was given the registration number 04014331. The firm's registered office is in SUTTON. You can find them at York House, 56 York Road Cheam, Sutton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:9 MEADOW ROAD MANAGEMENT LIMITED
Company Number:04014331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:08 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:York House, 56 York Road Cheam, Sutton, Surrey, SM2 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 56 York Road, Cheam, Sutton, SM2 6HJ

Secretary14 June 2000Active
York House, 56 York Road, Cheam, Sutton, SM2 6HJ

Director14 June 2000Active
York House, 56 York Road, Cheam, Sutton, SM2 6HJ

Director14 June 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary14 June 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director14 June 2000Active

People with Significant Control

Ms Sairoze Hemani
Notified on:07 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:56, York Road, Sutton, England, SM2 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type dormant.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-05-09Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2017-03-05Accounts

Accounts with accounts type dormant.

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2016-03-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-26Officers

Change person director company with change date.

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2016-03-26Accounts

Accounts with accounts type dormant.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type dormant.

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2014-07-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type dormant.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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