MEADOWBRIDGE 42 LIMITED

MEADOWBRIDGE 42 LIMITED is an active private limited company, incorporated on 6 October 2021. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MEADOWBRIDGE 42 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13665644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1192-198 VAUXHALL BRIDGE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1V 1DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date03/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
MEADOWBRIDGE 42 LIMITED

Directors

(The company's officers)
MRS PATRICIA BARHAM
(~63 year old British national)
192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2021
MR MICHAEL EDWARD HODGSON
(~71 year old British national)
192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2021
NICOLA JANE TALBOT HODGSON
(~69 year old British national)
192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2021
MR CALUM STUART WATSON
(~48 year old British national)
192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2021
MR PAUL DAVID TALBOT WILLCOX
(~71 year old British national)
192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2021
MR RAKESH ZAVERI
192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX, UNITED KINGDOM
  • Current Secretary
Appointed on 23/10/2023

Shareholders

(Persons of Significant Control)
Mr Michael Edward Hodgson
(~71 year old British national)
192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/10/2021
Nicola Jane Talbot Hodgson
(~69 year old British national)
192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/10/2021

Connections

(Shared officers)
2A MACFARLANE ROAD LIMITED
  • MR MICHAEL EDWARD HODGSON
  • MR MICHAEL EDWARD HODGSON
  • MR MICHAEL EDWARD HODGSON
  • MRS PATRICIA BARHAM
  • MR MICHAEL EDWARD HODGSON
  • MRS PATRICIA BARHAM
  • MR MICHAEL EDWARD HODGSON
DOUGLAS & GORDON LIMITED
  • MR MICHAEL EDWARD HODGSON
  • MR MICHAEL EDWARD HODGSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEADOWBRIDGE 42 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1V 1DX.

Map of MEADOWBRIDGE 42 LIMITED at local scale
Map of MEADOWBRIDGE 42 LIMITED at local scale
Map of MEADOWBRIDGE 42 LIMITED at district scale
Map of MEADOWBRIDGE 42 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1DX

Other companies with registered offices in SW1V 1DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)