MEADOW WOOD PROPERTIES LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
MEADOW WOOD PROPERTIES LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
MEADOW WOOD PROPERTIES LIMITED was incorporated 6 years ago on 08/06/2017 and has the registered number: 10808607. The accounts status is DORMANT and accounts are next due on 29/03/2025.
MEADOW WOOD PROPERTIES LIMITED was incorporated 6 years ago on 08/06/2017 and has the registered number: 10808607. The accounts status is DORMANT and accounts are next due on 29/03/2025.
MEADOW WOOD PROPERTIES LIMITED - ADDLESTONE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2023 | 29/03/2025 |
Registered Office
238 STATION ROAD
ADDLESTONE
KT15 2PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SINA SALIMI | Sep 1965 | Swedish | Director | 2017-06-08 | CURRENT |
| MRS PARISA BAHRAMIAN-CHEGENI | Aug 1974 | Swedish | Director | 2017-06-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Sina Salimi | 2017-06-08 | 9/1965 | Addlestone |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Parisa Bahramian-Chegeni | 2017-06-08 | 8/1974 | Addlestone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Meadow Wood Properties Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-24 | 29-06-2023 | £100 Cash £100 equity |
| Meadow Wood Properties Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-02-08 | 29-06-2022 | £100 Cash £100 equity |
| Meadow Wood Properties Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-03 | 29-06-2021 | £100 Cash £100 equity |
| Meadow Wood Properties Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-05-28 | 29-06-2020 | £100 Cash £100 equity |
| Meadow Wood Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-08 | 29-06-2019 | £100 Cash £100 equity |
| Meadow Wood Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-03-15 | 29-06-2018 | £100 Cash £100 equity |