MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED

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DateDescription
28/07/2528 July 2025 NewTermination of appointment of Michael Kwok-Cheung Wong as a director on 2025-07-28

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28/04/2528 April 2025 Micro company accounts made up to 2025-03-24

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26/03/2526 March 2025 Director's details changed for Mr Desmond David Mccavitt on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Ms Christine Anne Darby on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Georgios Lytras on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Michael Kwok-Cheung Wong on 2025-03-26

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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06/11/246 November 2024 Confirmation statement made on 2024-10-23 with updates

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16/08/2416 August 2024 Micro company accounts made up to 2024-03-24

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16/04/2416 April 2024 Termination of appointment of Achyut Patil as a director on 2024-04-04

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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30/01/2430 January 2024 Termination of appointment of Kateryna Cherkas as a director on 2024-01-29

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30/01/2430 January 2024 Appointment of Mr Georgios Lytras as a director on 2024-01-22

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06/11/236 November 2023 Confirmation statement made on 2023-10-23 with updates

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05/10/235 October 2023 Micro company accounts made up to 2023-03-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-03-24

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31/10/2231 October 2022 Confirmation statement made on 2022-10-23 with no updates

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20/09/2220 September 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-24

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02/11/212 November 2021 Confirmation statement made on 2021-10-23 with updates

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22/07/2122 July 2021 Termination of appointment of Fionn Byrne as a director on 2021-07-17

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25/06/2125 June 2021 Appointment of Mr Achyut Achyut Patil as a director on 2021-06-18

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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10/05/1910 May 2019 31/03/19 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN PRESCOTT

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARIT KEINONEN

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10/04/1810 April 2018 DIRECTOR APPOINTED MRS MARIT CAMILLA KEINONEN

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15/03/1815 March 2018 DIRECTOR APPOINTED MR BEN ROGERS

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR ABIMBOLA OGUNMEFUN

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR TERESA DUE

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06/11/176 November 2017 DIRECTOR APPOINTED MS CHRISTINE ANNE DARBY

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 24 March 2016

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM C/O CARRINGTONS UNIT 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM

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20/05/1620 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE HOWES

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATERYNA CHERKAS / 28/01/2016

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN HUNTER / 28/01/2016

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ABIMBOLA OGUNMEFUN / 28/01/2016

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB

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30/09/1530 September 2015 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD

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25/08/1525 August 2015 DIRECTOR APPOINTED MR ALAN PRESCOTT

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 24 March 2015

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11/08/1511 August 2015 DIRECTOR APPOINTED TERESA VILLANUEVA DUE

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHIEU COLSENET

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATERYNA LAKHOVSKA / 18/06/2015

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27/05/1527 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR STELLA RENITA

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23/09/1423 September 2014 24/03/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS

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20/05/1420 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR APPOINTED MRS JOANNE HOWES

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15/05/1415 May 2014 DIRECTOR APPOINTED MR MATTHIEU COLSENET

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07/05/147 May 2014 CHANGE PERSON AS DIRECTOR

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29/10/1329 October 2013 24/03/13 TOTAL EXEMPTION FULL

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27/06/1327 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR APPOINTED MISS KATERYNA LAKHOVSKA

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10/01/1310 January 2013 DIRECTOR APPOINTED MR ROSS MARTIN HUNTER

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10/10/1210 October 2012 24/03/12 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 23/05/2012

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS

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18/05/1218 May 2012 DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS

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29/11/1129 November 2011 24/03/11 TOTAL EXEMPTION FULL

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10/06/1110 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR BAHADURALI KARIM

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM RUSSELL HOUSE, 1550 PARKWAY SOLENT BUSINESS PARK, WHITELEY FARNHAM PO15 7AG

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOLAN

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03/06/113 June 2011 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD

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15/04/1115 April 2011 DIRECTOR APPOINTED ABIMBOLA OGUNMEFUN

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12/04/1112 April 2011 DIRECTOR APPOINTED STELLA RENITA

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12/04/1112 April 2011 DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOLAN

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR JASON GREEN

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29/11/1029 November 2010 24/03/10 TOTAL EXEMPTION FULL

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19/08/1019 August 2010 Annual return made up to 17 May 2010 with full list of shareholders

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16/02/1016 February 2010 31/12/09 STATEMENT OF CAPITAL GBP 1

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09/02/109 February 2010 29/01/10 STATEMENT OF CAPITAL GBP 1

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06/02/106 February 2010 23/12/08 STATEMENT OF CAPITAL GBP 12

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15/01/1015 January 2010 FULL ACCOUNTS MADE UP TO 24/03/09

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY HEWETT

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01/07/091 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR SHARON HEWLETT-STAMPER

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MURRELL

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG

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24/03/0924 March 2009 DIRECTOR APPOINTED JEFFREY CHRISTOPHER HEWETT

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR BAHADURALI KARIM

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WIBLING

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23/03/0923 March 2009 DIRECTOR APPOINTED JASON CORNELIUS GREEN

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28/01/0928 January 2009 FULL ACCOUNTS MADE UP TO 24/03/08

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07/07/087 July 2008 RETURN MADE UP TO 17/05/08; CHANGE OF MEMBERS

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09/04/089 April 2008 DIRECTOR APPOINTED ROBERT IAN MURRELL

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09/04/089 April 2008 DIRECTOR APPOINTED ANDREW CHARLES WIBLING

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 24/03/07

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: FIRST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 24/03/06

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09/10/069 October 2006 S366A DISP HOLDING AGM 08/06/05

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10/07/0610 July 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 24/03/06

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31/08/0531 August 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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