Meadowland Developments Limited, London
Meadowland Developments Limited is a private limited company. Registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT, the aforementioned 10 years old company was incorporated on 2013-08-12 and is officially classified as "development of building projects" (SIC: 41100).2 directors can be found in the firm: Peter C. (appointed on 13 June 2014), Keith S. (appointed on 12 August 2013).
| About | |
|---|---|
| Name: Meadowland Developments Limited | |
| Number: 08647240 | |
| Incorporation date: 2013-08-12 | |
| End of financial year: 31 August |
| Address: |
17 Pennine Parade Pennine Drive London NW2 1NT |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Peter C.
12 August 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith S.
12 August 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Noel K.
12 August 2016 - 11 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Fearghal D.
12 August 2016 - 11 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh O.
12 August 2016 - 26 August 2016
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | - | - | 1,312,855 | 2,285,799 | 4,064,760 | 1,549,855 | 1,606,936 | 4,193,571 | 2,713,472 | 3,537,101 |
| Fixed Assets | - | - | - | - | - | - | - | 4 | 200,004 | 200,004 |
| Total Assets Less Current Liabilities | - | - | - | - | 2,395,936 | 6,780 | 2,520 | 41,806 | 626,321 | 929,587 |
| Number Shares Allotted | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 3 | 3 | 3 | - | - | - | - | - | - | - |
The due date for Meadowland Developments Limited confirmation statement filing is 2024-11-08. The most current one was filed on 2023-10-25. The deadline for the next annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.
5 persons of significant control are reported in the official register, namely: Peter C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Keith S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Noel K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2023 filed on: 31st, May 2024 | accounts |
Free Download
(10 pages)
|
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