This company is commonly known as The Meads Property Company Limited. The company was founded 27 years ago and was given the registration number 03339092. The firm's registered office is in BARNET. You can find them at Orchard Lodge, Hazel Mead, Barnet, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE MEADS PROPERTY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03339092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Orchard Lodge, Hazel Mead, Barnet, Hertfordshire, EN5 3LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Stonecroft Close, Barnet Road, Arkley, Barnet, EN5 3HE | Director | 25 March 1997 | Active |
| The Croft, 26 Meetinghouse Lane, Balsall Common, Coventry, CV7 7FX | Secretary | 25 March 1997 | Active |
| Orchard Lodge, Hazel Mead, Barnet, EN5 3LP | Secretary | 05 December 2019 | Active |
| 50 Kingsmead, Barnet, EN5 5AY | Secretary | 20 October 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 25 March 1997 | Active |
| 1 Stonecroft Close, Barnet Road, Arkley, Barnet, EN5 3HE | Director | 25 March 1997 | Active |
| 50 Kingsmead, Barnet, EN5 5AY | Director | 20 October 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 25 March 1997 | Active |
| Mr Charles Barrie Tonkin | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Orchard Lodge, Hazel Mead, Barnet, United Kingdom, EN5 3LP |
| Nature of control | : |
|
| Mrs Valerie Ann Tonkin | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Orchard Lodge, Hazel Mead, Barnet, United Kingdom, EN5 3LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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