Meera Properties Limited. Head office in Middlesex. Check Director.

Meera Properties Limited, Middlesex

Meera Properties Limited is a private limited company. Situated at 17 Astons Road, Moor Park, Northwood, Middlesex HA6 2LD, the above-mentioned 18 years old company was incorporated on 2006-04-04 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this enterprise: Satish R. (appointed on 10 April 2006). Moving to the secretaries (1 in total), we can name: Satish R. (appointed on 10 April 2006).

About
Name: Meera Properties Limited
Number: 05767689
Incorporation date: 2006-04-04
End of financial year: 30 April


Address:	17 Astons Road, Moor Park Northwood Middlesex HA6 2LD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Satish R.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	12,172	8,767	8,496	10,190	11,444	2,844	1,140	1,573	-	982	574	581	5,854
Fixed Assets	521,528	521,169	520,882	522,212	521,716	521,320	521,003	-	-	520,384	520,919	520,741	520,590
Total Assets Less Current Liabilities	503,675	499,542	500,731	508,032	505,639	493,829	492,657	493,583	493,681	488,113	513,291	517,093	521,489
Shareholder Funds	21,299	26,320	26,513	27,954	28,417	37,441	44,684	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	521,169	520,882	522,212	521,716	521,320	521,003	-	-	-	-	-	-

The due date for Meera Properties Limited confirmation statement filing is 2024-07-05. The last confirmation statement was submitted on 2023-06-21. The date for the next accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only individual Satish R. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, January 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 10th, April 2020 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 28th, January 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 29th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 4, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 21, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 15, 2014: 100.00 GBP capital
TM01	Director's appointment was terminated on May 15, 2014 filed on: 15th, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 26th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 24th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to May 5, 2008 - Annual return with full member list filed on: 5th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 13/04/07 from: 17 astons road northwood midddlesex HA6 2LD filed on: 13th, April 2007 \| address	Free Download (1 page)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/04/07 from: 120 waverley road, rayners lane harrow middlesex HA2 9RE filed on: 13th, April 2007 \| address	Free Download (1 page)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/04/07 from: 120 waverley road, rayners lane harrow middlesex HA2 9RE filed on: 13th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 17 astons road northwood midddlesex HA6 2LD filed on: 13th, April 2007 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on August 28, 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares on August 28, 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2006 \| capital	Free Download (1 page)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On August 25, 2006 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On August 25, 2006 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 06/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, April 2006 \| address	Free Download (1 page)
288b	On April 6, 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On April 6, 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On April 6, 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On April 6, 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2006 \| incorporation	Free Download (16 pages)

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