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

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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)
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)
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)
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)
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)
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)
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 director 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 secretary 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 Director 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)
288b	On Monday 8th March 2004 Secretary 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 Secretary 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)

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