| Company Name | Meyer Properties Ltd |
|---|---|
| Directors | Jacob Brandon Plaskow and Max Cassidy Plaskow |
| Company Status | Active |
| Company Number | 08465709 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jacob Brandon Plaskow |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2019(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Director Name | Mr Max Cassidy Plaskow |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2019(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Director Name | Mrs Mandy Krisman |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2525 Alexander Court Tustin California 92 782 |
| Director Name | Mr Daniel Phillip Plaskow |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Crowstone Close Westcliff On Sea Essex SS0 8BB |
| Director Name | Mrs Janet Bogen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Chalk Lane Cockfosters Barnet London EN4 9HZ |
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | Aaron Krisman 16.67% Ordinary |
|---|---|
| 10 at £1 | Alexander Bogen 16.67% Ordinary |
| 10 at £1 | Jacob Plaskow 16.67% Ordinary |
| 10 at £1 | Leo Plaskow 16.67% Ordinary |
| 10 at £1 | Max Plaskow 16.67% Ordinary |
| 10 at £1 | Rosie Krisman 16.67% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Charges
| 28 October 2019 | Delivered on: 5 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in 89 shortlands road, sittingbourne, kent, ME10 3JY registered under title number K306358. Outstanding |
|---|---|
| 28 October 2019 | Delivered on: 5 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: By way of a legal mortgage all interest in 59 york road, southend on sea, SS1 2BZ registered at the land registry under title number EX120505. Outstanding |
| 11 April 2019 | Delivered on: 18 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 3 July 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
|---|---|
| 18 April 2023 | Cessation of Leo Plaskow as a person with significant control on 18 April 2023 (1 page) |
| 27 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 11 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 25 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 7 February 2020 | Registered office address changed from C/O Wilkins Kennedy Llp 1 - 5 Nelson Street Southend on Sea Essex SS1 1EF to Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 7 February 2020 (1 page) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 5 November 2019 | Registration of charge 084657090002, created on 28 October 2019 (34 pages) |
| 5 November 2019 | Registration of charge 084657090003, created on 28 October 2019 (36 pages) |
| 30 May 2019 | Termination of appointment of Janet Bogen as a director on 22 January 2019 (1 page) |
| 29 May 2019 | Appointment of Mr Jacob Brandon Plaskow as a director on 22 January 2019 (2 pages) |
| 29 May 2019 | Termination of appointment of Mandy Krisman as a director on 22 January 2019 (1 page) |
| 29 May 2019 | Appointment of Mr Max Cassidy Plaskow as a director on 22 January 2019 (2 pages) |
| 29 May 2019 | Termination of appointment of Daniel Phillip Plaskow as a director on 21 May 2019 (1 page) |
| 13 May 2019 | Notification of Leo Plaskow as a person with significant control on 22 January 2019 (2 pages) |
| 13 May 2019 | Withdrawal of a person with significant control statement on 13 May 2019 (2 pages) |
| 13 May 2019 | Notification of Jacob Plaskow as a person with significant control on 22 January 2019 (2 pages) |
| 13 May 2019 | Notification of Max Plaskow as a person with significant control on 22 January 2019 (2 pages) |
| 18 April 2019 | Registration of charge 084657090001, created on 11 April 2019 (41 pages) |
| 26 February 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 29 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 April 2013 | Director's details changed for Mrs Mandy Krisman on 16 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mrs Janet Bogen on 16 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mrs Mandy Krisman on 16 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mrs Janet Bogen on 16 April 2013 (2 pages) |
| 28 March 2013 | Incorporation
|
| 28 March 2013 | Incorporation
|
| 28 March 2013 | Incorporation
|