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MEREWOOD PROPERTIES LIMITED - 1 College Hill, London, EC4R 2RA, United Kingdom
Company Information
- Company registration number
- 01539486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 College Hill
- London
- EC4R 2RA 1 College Hill, London, EC4R 2RA UK
Management
- Managing Directors
- BENNETT, Charles Albury George
- FANSHAWE, Angus Edward
- FORD, Andrew Charles, Sir
- HEDLEY, Elizabeth Annette
- Company secretaries
- KITTO, Mary Carmel
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-01-16
- Age Of Company 1981-01-16 43 years
- SIC/NACE
- 68100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THORPEMAY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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MEREWOOD PROPERTIES LIMITED Company Description
- MEREWOOD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01539486. Its current trading status is "live". It was registered 1981-01-16. It was previously called THORPEMAY LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 1 College Hill .
Get MEREWOOD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merewood Properties Limited - 1 College Hill, London, EC4R 2RA, United Kingdom
- 1981-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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accounts-with-accounts-type-small (2023-12-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-small (2022-11-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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accounts-with-accounts-type-small (2021-12-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-23) - AA
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-small (2018-11-16) - AA
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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change-person-director-company-with-change-date (2017-11-16) - CH01
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confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-full (2015-10-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-full (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-secretary-company-with-name (2010-02-03) - AP03
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termination-secretary-company-with-name (2010-02-03) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-06-19) - 287
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363s
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-19) - 288a
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legacy (2006-04-19) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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accounts-with-accounts-type-full (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-full (2003-09-29) - AA
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legacy (2003-07-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-07-16) - 288a
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legacy (2002-07-09) - 288a
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legacy (2002-07-09) - 288b
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legacy (2002-05-14) - 288b
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legacy (2002-01-09) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-11-14) - 225
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legacy (2001-08-17) - 288b
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legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-24) - RESOLUTIONS
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full (2000-08-31) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full (1999-10-12) - AA
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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legacy (1998-10-27) - 288a
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legacy (1998-10-21) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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accounts-with-accounts-type-full (1997-12-11) - AA
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resolution (1997-12-23) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-28) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
keyboard_arrow_right 1995
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legacy (1995-11-15) - 363s
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accounts-with-accounts-type-full (1995-11-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-09-23) - AA
keyboard_arrow_right 1993
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legacy (1993-11-23) - 363s
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accounts-with-accounts-type-full (1993-10-25) - AA
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-full (1992-10-06) - AA
keyboard_arrow_right 1991
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legacy (1991-02-05) - 287
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resolution (1991-10-11) - RESOLUTIONS
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court-order (1991-11-20) - OC
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accounts-with-accounts-type-full (1991-12-11) - AA
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legacy (1991-12-11) - 363b
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certificate-capital-reduction-share-premium (1991-11-22) - CERT19
keyboard_arrow_right 1990
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legacy (1990-11-28) - 363
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-10-22) - 353
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legacy (1990-10-05) - 288
keyboard_arrow_right 1989
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legacy (1989-01-20) - 363
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legacy (1989-04-05) - 225(1)
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legacy (1989-05-12) - 288
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accounts-with-accounts-type-full (1989-01-20) - AA
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accounts-with-accounts-type-full (1989-10-09) - AA
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legacy (1989-11-03) - 363
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legacy (1989-10-03) - 288
keyboard_arrow_right 1988
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legacy (1988-03-21) - 288
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legacy (1988-03-07) - 288
keyboard_arrow_right 1987
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legacy (1987-12-11) - 363
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accounts-with-accounts-type-full (1987-12-07) - AA
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legacy (1987-01-30) - 288
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legacy (1987-01-21) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-22) - 363
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-10-03) - 288
keyboard_arrow_right 1981
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incorporation-company (1981-01-16) - NEWINC