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 Number | 13665644 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/10/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 192-198 VAUXHALL BRIDGE ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW1V 1DX |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/07/2024 |
---|
Last Made Up Date | 30/06/2023 |
---|
Return
Next Due Date | 03/11/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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
- 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 district scale
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)