MEADWAY TWICKENHAM RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 27/03/2527 March 2025 | Appointment of Mr Richard Ian Moss as a director on 2025-03-15 |
| 27/03/2527 March 2025 | Appointment of Mr Robert Mostyn Woolley as a director on 2025-03-15 |
| 27/03/2527 March 2025 | Appointment of Mr Philip Richard Martin as a director on 2025-03-15 |
| 27/03/2527 March 2025 | Director's details changed for Mr Austen James Ham-Howes on 2025-03-25 |
| 27/03/2527 March 2025 | Appointment of Dr Laura Parsloe as a director on 2025-03-15 |
| 27/03/2527 March 2025 | Director's details changed for Mr Austen James Ham-Howes on 2025-03-26 |
| 26/03/2526 March 2025 | Appointment of Mr Austen James Ham-Howes as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Termination of appointment of Peter Thomas Forsdick as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Termination of appointment of Susan Anne Crofts as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Termination of appointment of Susan Marie Levitt as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Registered office address changed from 18 Post Lane Twickenham TW2 6NZ England to 33 Park Crescent Twickenham TW2 6NS on 2025-03-26 |
| 26/03/2526 March 2025 | Termination of appointment of Michelangelo Falbo as a director on 2025-03-15 |
| 12/02/2512 February 2025 | Registered office address changed from 1 Minsterley Avenue Shepperton TW17 8QS England to 18 Post Lane Twickenham TW2 6NZ on 2025-02-12 |
| 05/12/245 December 2024 | Registered office address changed from PO Box 539 14 Park Crescent Twickenham Middlesex TW2 6NT England to 1 Minsterley Avenue Shepperton TW17 8QS on 2024-12-05 |
| 28/11/2428 November 2024 | Termination of appointment of Lindsay Jane Morris as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Termination of appointment of Susan Anne Ross as a director on 2024-11-27 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 04/09/234 September 2023 | Micro company accounts made up to 2023-06-24 |
| 18/08/2318 August 2023 | Appointment of Ms Susan Marie Levitt as a director on 2023-08-01 |
| 18/08/2318 August 2023 | Termination of appointment of Robert Mostyn Woolley as a director on 2023-01-01 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-07-17 with no updates |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 22/08/1922 August 2019 | 24/06/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 1 HEATHER WAY CHOBHAM WOKING GU24 8RA ENGLAND |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY CK CORPORATE SERVICES LIMITED |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ANDERTON |
| 01/10/181 October 2018 | 24/06/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD |
| 12/04/1812 April 2018 | CORPORATE SECRETARY APPOINTED CK CORPORATE SERVICES LIMITED |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/17 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT MOSTYN WOOLLEY |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MRS JUDITH HILARY ANDERTON |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 24/06/16 |
| 30/07/1630 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER D'ESTE-HOARE |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 24/06/15 |
| 09/08/159 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 28/09/1428 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 24/06/14 |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 24/06/13 |
| 18/09/1318 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 24/06/12 |
| 10/08/1210 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 24/06/11 |
| 15/08/1115 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS FORSDICK / 14/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANNE ROSS / 14/08/2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YAVER ABIDI |
| 14/08/1114 August 2011 | DIRECTOR APPOINTED MR PETER THOMAS FORSDICK |
| 14/08/1114 August 2011 | DIRECTOR APPOINTED MISS SUSAN ANNE ROSS |
| 14/08/1114 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES D'ESTE-HOARE |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 24/06/10 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAVER ALI ABIDI / 17/07/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE CROFTS / 17/07/2010 |
| 14/08/1014 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELANGELO FALBO / 17/07/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MORRIS / 17/07/2010 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 24/06/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 24/06/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 17/07/08; CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 24/06/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 24/06/06 |
| 21/02/0721 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 24/06/05 |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 17/07/05; CHANGE OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 24/06/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 17/07/04; CHANGE OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 24/06/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 17/07/02; CHANGE OF MEMBERS |
| 21/11/0221 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 24/06/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 17/07/01; CHANGE OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | RETURN MADE UP TO 17/07/96; CHANGE OF MEMBERS |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 53A HIGH STREET ESHER SURREY A KT10 9RQ |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 17/07/94; CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 07/01/917 January 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 53 PARK CRESCENT TWICKENHAM MIDDLESEX TW2 6NS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 25/06/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/86 |
| 19/03/8719 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/85 |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 05/02/875 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | REGISTERED OFFICE CHANGED ON 18/10/86 FROM: CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 29/09/8129 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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