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SOUTH MEADOWS (WEMBLEY) LIMITED

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

This company is commonly known as South Meadows (wembley) Limited. The company was founded 58 years ago and was given the registration number 00853185. The firm's registered office is in LONDON. You can find them at C/o Marcus Bishop Associates Kingswood House, Seeley Drive, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOUTH MEADOWS (WEMBLEY) LIMITED
Company Number:00853185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Marcus Bishop Associates Kingswood House, Seeley Drive, London, England, SE21 8QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Park Lane, Wembley, England, HA9 7SF

Director14 October 2020Active
111 South Meadows, Park Lane, Wembley, England, HA9 7SF

Director18 December 2019Active
119 Park Lane, Wembley, HA9 7SF

Secretary17 July 2006Active
71 Park Lane, Wembley, HA9 7SF

Secretary01 March 1993Active
111, Park Lane, Wembley, United Kingdom, HA9 7SF

Secretary27 September 2010Active
The Flat Methodist Church, Park Lane, Wembley, HA9 7SG

Secretary06 April 2008Active
89 South Meadows, Park Lane, Wembley, HA9 7SF

Secretary-Active
Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT

Corporate Secretary19 May 2022Active
3rd Floor, College Road, Harrow, England, HA1 1BH

Director27 September 2016Active
79 South Meadows, Park Lane, Wembley, HA9 7SF

Director08 April 2003Active
119 South Meadows Park Lane, Wembley, HA9 7SF

Director24 September 2008Active
119 South Meadows Park Lane, Wembley, HA9 7SF

Director25 November 2005Active
C/O Marcus Bishop Associates, Kingswood House, Seeley Drive, London, England, SE21 8QR

Director18 December 2019Active
83, Park Lane, Wembley, United Kingdom, HA9 7SF

Director19 September 2012Active
37, St. Kildas Road, Harrow, England, HA1 1QD

Director14 October 2020Active
Le Solaise, 84 Route Du Martelet, Le Biot 74430, France,

Director14 October 2020Active
87 South Meadows, Park Lane, Wembley, HA9 7SF

Director-Active
91 South Meadows, Park Lane, Wembley, HA9 7SF

Director25 July 2001Active
125 South Meadows Park Lane, Wembley, HA9 7SF

Director25 November 2005Active
71, Park Lane, Wembley, United Kingdom, HA9 7SF

Director24 September 2008Active
83 South Meadows, Park Lane, Wembley, HA9 7SF

Director-Active
C/O Marcus Bishop Associates, Kingswood House, Seeley Drive, London, England, SE21 8QR

Director09 October 2019Active
69 South Meadows, Park Lane, Wembley, HA9 7SF

Director-Active
C/O Marcus Bishop Associates, Kingswood House, Seeley Drive, London, England, SE21 8QR

Director09 October 2019Active
79 South Meadows, Park Lane, Wembley, HA9 7SF

Director16 September 1997Active
85, Park Lane, Wembley, England, HA9 7SF

Director04 September 2013Active
75 South Meadows Park Lane, Wembley,

Director-Active
83 South Meadows, Park Lane, Wembley, HA9 7SF

Director21 August 2002Active
Troutstream Lodge, Troutstream Way, Loudwater, Rickmansworth, England, WD3 4LG

Director14 October 2020Active
95 South Meadows, Park Lane, Wembley, HA9 7SF

Director-Active
113 South Meadows, Park Lane, Wembley, HA9 7SF

Director-Active

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 (6 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
2024-02-26Address

Change registered office address company with date old address new address.

Download
2024-02-16Officers

Termination secretary company with name termination date.

Download
2023-12-08Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-05-19Address

Change registered office address company with date old address new address.

Download
2022-05-19Officers

Appoint corporate secretary company with name date.

Download
2022-02-21Address

Change registered office address company with date old address new address.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Officers

Termination director company with name termination date.

Download
2021-09-15Officers

Termination director company with name termination date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Address

Change registered office address company with date old address new address.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-10-16Accounts

Accounts amended with accounts type total exemption full.

Download
2020-09-08Officers

Termination director company with name termination date.

Download

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