| Company Name | Meadowgrove Limited |
|---|---|
| Directors | Michael Benjamin Sofaer and Norma Jean Worden-Rogers |
| Company Status | Active |
| Company Number | 12829787 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2020(3 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Benjamin Sofaer |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Secretary Name | Mr Michael Benjamin Sofaer |
|---|---|
| Status | Current |
| Appointed | 21 August 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Director Name | Ms Norma Jean Worden-Rogers |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 15 April 2021(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2020(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 4 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 9 November 2023 | Registration of charge 128297870001, created on 9 November 2023 (4 pages) |
| 24 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 2 November 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 25 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 1 September 2021 | Confirmation statement made on 20 August 2021 with updates (5 pages) |
| 1 September 2021 | Notification of Michael Sofaer as a person with significant control on 21 August 2020 (2 pages) |
| 31 August 2021 | Withdrawal of a person with significant control statement on 31 August 2021 (2 pages) |
| 11 August 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 5 July 2021 | Previous accounting period shortened from 31 August 2021 to 30 June 2021 (1 page) |
| 15 April 2021 | Appointment of Ms Norma Jean Worden-Rogers as a director on 15 April 2021 (2 pages) |
| 6 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard, Parsonage Road Takeley Essex CM22 6PU United Kingdom to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page) |
| 24 September 2020 | Director's details changed for Mr Michael Benjamin Sofaer on 23 September 2020 (2 pages) |
| 24 September 2020 | Secretary's details changed for Mr Michael Benjamin Sofaer on 23 September 2020 (1 page) |
| 21 September 2020 | Appointment of Mr Michael Benjamin Sofaer as a secretary on 21 August 2020 (3 pages) |
| 21 September 2020 | Appointment of Mr Michael Benjamin Sofaer as a director on 21 August 2020 (2 pages) |
| 21 September 2020 | Statement of capital following an allotment of shares on 21 August 2020
|
| 24 August 2020 | Termination of appointment of Michael Duke as a director on 21 August 2020 (1 page) |
| 21 August 2020 | Incorporation Statement of capital on 2020-08-21
|