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MESH PROPERTIES LIMITED (01343502)

MESH PROPERTIES LIMITED (01343502) is an active UK company. incorporated on 12 December 1977. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. MESH PROPERTIES LIMITED has been registered for 48 years. Current directors include KATZ, Emma, KATZ, Marc.

Company Number
01343502
Status
active
Type
ltd
Incorporated
12 December 1977
Age
48 years
Address
C/O Sterlings Ltd, Lawford House, London, N3 1QA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
KATZ, Emma, KATZ, Marc
SIC Codes
41100

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MESH PROPERTIES LIMITED

MESH PROPERTIES LIMITED is an active company incorporated on 12 December 1977 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MESH PROPERTIES LIMITED was registered 48 years ago.(SIC: 41100)

Status

active

Active since 48 years ago

Company No

01343502

LTD Company

Age

48 Years

Incorporated 12 December 1977

Size

N/A

Accounts

ARD: 26/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 March 2027
Period: 1 July 2025 - 26 June 2026

Confirmation Statement

Overdue

7 days overdue

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026
Contact
Address

C/O Sterlings Ltd, Lawford House Albert Place London, N3 1QA,

Previous Addresses

32 Bristol Gardens Little Venice London W9 2JQ
From: 12 December 1977To: 8 April 2019
Timeline

12 key events • 1977 - 2023

Funding Officers Ownership
Company Founded
Dec 77
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Funding Round
May 11
Funding Round
May 16
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Apr 23
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

KATZ, Emma

Active
Albert Place, LondonN3 1QA
Born July 1967
Director
Appointed 07 Apr 2011

KATZ, Marc

Active
Albert Place, LondonN3 1QA
Born June 1969
Director
Appointed 07 Apr 2011

KATZ, Emma

Resigned
32 Bristol Gardens, LondonW9 2JQ
Secretary
Appointed N/A
Resigned 07 Apr 2011

KATZ, Harvey Merton

Resigned
32 Bristol Gardens, LondonW9 2JQ
Born September 1939
Director
Appointed N/A
Resigned 07 Apr 2011

KATZ, Susan

Resigned
32 Bristol Gardens, LondonW9 2JQ
Born June 1944
Director
Appointed N/A
Resigned 07 Apr 2011

Persons with significant control

2

Mr Marc Katz

Active
Albert Place, LondonN3 1QA
Born June 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Miss Emma Katz

Active
Albert Place, LondonN3 1QA
Born July 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

144

Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2024
CH01Change of Director Details
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2023
CH01Change of Director Details
Change To A Person With Significant Control
22 September 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
19 June 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 March 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2022
CH01Change of Director Details
Change To A Person With Significant Control
12 April 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 March 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 March 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
18 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Resolution
18 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
15 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Change Person Director Company With Change Date
7 February 2012
CH01Change of Director Details
Capital Allotment Shares
9 May 2011
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 May 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
9 May 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
9 May 2011
CC04CC04
Termination Secretary Company With Name
5 May 2011
TM02Termination of Secretary
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 March 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 April 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 April 2008
AAAnnual Accounts
Legacy
4 April 2008
363aAnnual Return
Legacy
29 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 March 2007
AAAnnual Accounts
Legacy
12 September 2006
395Particulars of Mortgage or Charge
Legacy
20 June 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
25 April 2006
AAAnnual Accounts
Legacy
6 April 2006
363aAnnual Return
Legacy
6 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 April 2005
AAAnnual Accounts
Legacy
22 March 2005
288cChange of Particulars
Legacy
22 March 2005
287Change of Registered Office
Legacy
21 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 January 2004
AAAnnual Accounts
Legacy
5 June 2003
363sAnnual Return (shuttle)
Legacy
15 March 2003
395Particulars of Mortgage or Charge
Legacy
15 March 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
28 January 2003
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 March 2002
AAAnnual Accounts
Legacy
3 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 March 2001
AAAnnual Accounts
Legacy
19 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 January 2000
AAAnnual Accounts
Legacy
17 November 1999
287Change of Registered Office
Legacy
16 November 1999
288cChange of Particulars
Legacy
15 November 1999
288cChange of Particulars
Legacy
15 November 1999
288cChange of Particulars
Legacy
16 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 March 1999
AAAnnual Accounts
Legacy
11 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1998
AAAnnual Accounts
Legacy
30 May 1997
363sAnnual Return (shuttle)
Legacy
17 April 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 April 1997
AAAnnual Accounts
Legacy
21 March 1997
288cChange of Particulars
Legacy
21 March 1997
288cChange of Particulars
Legacy
12 March 1997
287Change of Registered Office
Legacy
12 March 1997
288cChange of Particulars
Legacy
4 March 1997
287Change of Registered Office
Legacy
22 May 1996
395Particulars of Mortgage or Charge
Legacy
21 May 1996
395Particulars of Mortgage or Charge
Legacy
2 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1996
AAAnnual Accounts
Legacy
6 January 1996
395Particulars of Mortgage or Charge
Legacy
12 July 1995
395Particulars of Mortgage or Charge
Legacy
12 July 1995
395Particulars of Mortgage or Charge
Legacy
18 May 1995
363sAnnual Return (shuttle)
Legacy
18 May 1995
288288
Accounts With Accounts Type Small
6 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 August 1994
287Change of Registered Office
Legacy
17 April 1994
363sAnnual Return (shuttle)
Legacy
18 October 1993
288288
Accounts With Accounts Type Small
23 September 1993
AAAnnual Accounts
Legacy
5 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 February 1993
AAAnnual Accounts
Legacy
9 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 March 1992
AAAnnual Accounts
Legacy
3 July 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 April 1991
AAAnnual Accounts
Legacy
8 April 1991
363aAnnual Return
Legacy
12 March 1991
287Change of Registered Office
Accounts With Accounts Type Full
6 April 1990
AAAnnual Accounts
Legacy
6 April 1990
363363
Accounts With Accounts Type Small
23 October 1989
AAAnnual Accounts
Legacy
23 October 1989
363363
Legacy
2 October 1989
288288
Legacy
12 July 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 March 1988
AAAnnual Accounts
Legacy
7 March 1988
363363
Legacy
7 March 1988
363363
Legacy
7 November 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 September 1987
AAAnnual Accounts
Legacy
25 September 1987
363363
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
26 March 1987
395Particulars of Mortgage or Charge
Legacy
26 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
12 December 1977
NEWINCIncorporation