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MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED (02171875)

MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED (02171875) is an active UK company. incorporated on 30 September 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED has been registered for 38 years. Current directors include MOORE, David Peter, STORFER, Michael.

Company Number
02171875
Status
active
Type
ltd
Incorporated
30 September 1987
Age
38 years
Address
8 Cumbrian House, London, E14 9FJ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
MOORE, David Peter, STORFER, Michael
SIC Codes
68320

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Introduction
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MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED

MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 September 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED was registered 38 years ago.(SIC: 68320)

Status

active

Active since 38 years ago

Company No

02171875

LTD Company

Age

38 Years

Incorporated 30 September 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027

Previous Company Names

IDEALPHASE PROPERTY MANAGEMENT LIMITED
From: 30 September 1987To: 18 November 1987
Contact
Address

8 Cumbrian House 217 Marsh Wall London, E14 9FJ,

Previous Addresses

C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE
From: 9 December 2014To: 10 August 2015
6 Cairngorm House Marsh Wall London E14 9YT
From: 23 August 2010To: 9 December 2014
, 116 Meridian Place, London, E14 9FE
From: 30 September 1987To: 23 August 2010
Timeline

1 key events • 1987 - 1987

Funding Officers Ownership
Company Founded
Sept 87
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

PARC PROPERTIES MANAGEMENT LTD

Active
217 Marsh Wall, LondonE14 9FJ
Corporate secretary
Appointed 01 Feb 2006

MOORE, David Peter

Active
Victoria Road, FarnboroughGU14 7PG
Born January 1958
Director
Appointed 01 Jan 2006

STORFER, Michael

Active
217 Marsh Wall, LondonE14 9FJ
Born June 1950
Director
Appointed 01 Jan 2006

M & N SECRETARIES LIMITED

Resigned
The Quadrant, KingstonKT2 6QJ
Corporate secretary
Appointed 08 Feb 1991
Resigned 01 Jan 2006

PARC PROPERTIES LIMITED

Resigned
116 Meridian Place, LondonE14 9FE
Corporate secretary
Appointed 01 Jan 2006
Resigned 01 Feb 2006

AMANDINI, Paul Fuglio Garrard

Resigned
71 Cloncurry Street, LondonSW6 6DT
Born May 1955
Director
Appointed N/A
Resigned 03 Oct 1994

ELDRIDGE, David John

Resigned
40 Groom Place, LondonSW1X 7BA
Born January 1935
Director
Appointed N/A
Resigned 03 Oct 1994

GLASSMILL LIMITED

Resigned
The Quadrant, KingstonKT2 6QJ
Corporate director
Appointed 03 Oct 1994
Resigned 01 Jan 2006

Persons with significant control

2

Meridian Gate Phase 2 Management Co Ltd

Active
217 Marsh Wall, LondonE14 9FJ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Meridian Place Management Ltd

Active
217 Marsh Wall, LondonE14 9FJ

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 August 2015
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
7 August 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Change Corporate Secretary Company With Change Date
23 February 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
14 April 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Change Corporate Secretary Company With Change Date
13 October 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
9 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 August 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
11 February 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
7 July 2009
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
10 October 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 October 2007
AAAnnual Accounts
Legacy
19 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 October 2006
AAAnnual Accounts
Auditors Resignation Company
27 March 2006
AUDAUD
Legacy
13 March 2006
363sAnnual Return (shuttle)
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
29 December 2005
288bResignation of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288bResignation of Director or Secretary
Legacy
29 December 2005
287Change of Registered Office
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
31 October 2005
AAAnnual Accounts
Legacy
2 March 2005
363aAnnual Return
Accounts With Made Up Date
4 January 2005
AAAnnual Accounts
Legacy
13 February 2004
363aAnnual Return
Auditors Resignation Company
7 January 2004
AUDAUD
Accounts With Made Up Date
7 November 2003
AAAnnual Accounts
Legacy
3 September 2003
287Change of Registered Office
Legacy
11 March 2003
363aAnnual Return
Legacy
11 March 2003
288cChange of Particulars
Legacy
11 March 2003
288cChange of Particulars
Legacy
11 March 2003
353353
Accounts With Made Up Date
17 July 2002
AAAnnual Accounts
Legacy
19 March 2002
363aAnnual Return
Accounts With Made Up Date
2 November 2001
AAAnnual Accounts
Legacy
1 March 2001
288cChange of Particulars
Legacy
1 March 2001
363aAnnual Return
Accounts With Made Up Date
14 November 2000
AAAnnual Accounts
Legacy
28 February 2000
363aAnnual Return
Legacy
28 February 2000
363(190)363(190)
Accounts With Made Up Date
14 July 1999
AAAnnual Accounts
Legacy
4 March 1999
363aAnnual Return
Accounts With Made Up Date
11 June 1998
AAAnnual Accounts
Legacy
23 February 1998
363aAnnual Return
Legacy
10 February 1998
363aAnnual Return
Accounts With Made Up Date
24 April 1997
AAAnnual Accounts
Legacy
27 February 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 August 1996
AAAnnual Accounts
Legacy
18 March 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 October 1995
AAAnnual Accounts
Legacy
22 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 October 1994
288288
Legacy
8 October 1994
288288
Accounts With Made Up Date
19 July 1994
AAAnnual Accounts
Legacy
22 February 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 October 1993
AAAnnual Accounts
Legacy
5 March 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 April 1992
AAAnnual Accounts
Legacy
27 February 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 November 1991
AAAnnual Accounts
Resolution
2 April 1991
RESOLUTIONSResolutions
Resolution
2 April 1991
RESOLUTIONSResolutions
Resolution
2 April 1991
RESOLUTIONSResolutions
Legacy
28 February 1991
363aAnnual Return
Legacy
21 February 1991
225(1)225(1)
Accounts With Made Up Date
30 January 1991
AAAnnual Accounts
Legacy
12 February 1990
363363
Accounts With Made Up Date
22 January 1990
AAAnnual Accounts
Legacy
8 May 1989
363363
Legacy
3 March 1988
122122
Resolution
3 March 1988
RESOLUTIONSResolutions
Resolution
3 March 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 November 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 November 1987
287Change of Registered Office
Legacy
5 November 1987
288288
Legacy
5 November 1987
288288
Incorporation Company
30 September 1987
NEWINCIncorporation