Meridian Portfolio Limited. Head office in Middlesex. Check Director.

Meridian Portfolio Limited, Middlesex

Meridian Portfolio Limited is a private limited company. Previously, it was called Meridian Security Solutions Limited (it was changed on 2021-02-12). Located at 28 Ludlow Close, Harrow, Middlesex HA2 8SR, this 20 years old business was incorporated on 2004-03-02 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this company: Harjinder S. (appointed on 15 October 2019). Moving to the secretaries (1 in total), we can name: Harjinder S. (appointed on 06 March 2006).

About
Name: Meridian Portfolio Limited
Number: 05060058
Incorporation date: 2004-03-02
End of financial year: 31 March


Address:	28 Ludlow Close Harrow Middlesex HA2 8SR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Harjinder S.

25 January 2021

Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Amardeep S.

1 January 2017 - 25 January 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	71,903	95,867	139,250	151,413	93,971	50,721	89,233	89,245	89,414	81,735	2,776	10,029	16,550
Fixed Assets	344	275	-	-	-	53	-	-	-	-	99,600	187,150	187,150
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	69,870	90,443	105,263	100,294	93,562	50,653	-	-	-	-	-	-	-
Tangible Fixed Assets	344	275	220	176	141	53	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	69,870	90,443	105,263	100,294	93,562	50,653	44,830	44,840	44,977	44,593	43,454	47,180	54,893

The date for Meridian Portfolio Limited confirmation statement filing is 2024-02-26. The latest one was sent on 2023-02-12. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Harjinder S. who has over 3/4 of shares, 1/2 or less of voting rights. Amardeep S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 12th February 2021 filed on: 12th, February 2021 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 15th April 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 15th October 2019. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd March 2015 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd March 2014 filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 13th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd March 2013 filed on: 30th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd March 2012 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011 filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 26th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
288a	On Monday 6th March 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On Monday 6th March 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288b	On Monday 6th March 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288b	On Monday 6th March 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 09/01/06 from: 26 thorney lane south richings park iver buckinghamshire SL0 9AE filed on: 9th, January 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 09/01/06 from: 26 thorney lane south richings park iver buckinghamshire SL0 9AE filed on: 9th, January 2006 \| address	Free Download (1 page)
363s	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 24/03/05 from: 28 ludlow close harrow middlesex HA2 8SR filed on: 24th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: 28 ludlow close harrow middlesex HA2 8SR filed on: 24th, March 2005 \| address	Free Download (1 page)
288a	On Thursday 1st April 2004 New secretary appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
288a	On Thursday 1st April 2004 New director appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
288a	On Thursday 1st April 2004 New secretary appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
288a	On Thursday 1st April 2004 New director appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 23/03/04 from: jss & company first floor office kinara house 286 high street langley berkshire SL3 8HF filed on: 23rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: jss & company first floor office kinara house 286 high street langley berkshire SL3 8HF filed on: 23rd, March 2004 \| address	Free Download (1 page)
288b	On Monday 8th March 2004 Secretary resigned filed on: 8th, March 2004 \| officers	Free Download (1 page)
288b	On Monday 8th March 2004 Secretary resigned filed on: 8th, March 2004 \| officers	Free Download (1 page)
288b	On Monday 8th March 2004 Director resigned filed on: 8th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, March 2004 \| address	Free Download (1 page)
288b	On Monday 8th March 2004 Director resigned filed on: 8th, March 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (6 pages)

Companies nearby
Kalekama Enterprises Ltd (0.01 mile)
Outstanding Technologies Ltd (0.04 mile)
Satchi Accountancy Services Ltd (0.04 mile)
Rra Green Cross Limited (0.09 mile)


Oregan Haulage Ltd (0.04 mile)
Satchi Uk Ltd (0.04 mile)
A Little Creation Ltd (0.08 mile)
Ivy Li Limited (0.09 mile)

Find other company