MN

MERIDIAN NEW HOMES LIMITED

Active

Company number 02682974

London, England · Incorporated 31 January 1992

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 29 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

ROLEPERMIT LIMITED · 31 January 1992 – 16 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Sail Address Company With Old Address New Address
Address
4 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Move Registers To Registered Office Company With New Address
Address
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Change Sail Address Company With Old Address New Address
Address
14 May 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 June 2016 View
Move Registers To Sail Company With New Address
Address
10 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2015 View
Change Sail Address Company With New Address
Address
17 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
14 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Legacy
Mortgage
24 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 January 2012 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Made Up Date
Accounts
28 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Made Up Date
Accounts
20 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Made Up Date
Accounts
18 April 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Made Up Date
Accounts
6 April 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Made Up Date
Accounts
21 May 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Made Up Date
Accounts
3 April 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Made Up Date
Accounts
11 June 2001 View
Accounts With Made Up Date
Accounts
22 February 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Accounts
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Address
15 June 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Resolution
Resolution
9 May 2000 View
Resolution
Resolution
9 May 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Mortgage
6 April 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Mortgage
19 July 1999 View
Legacy
Mortgage
19 July 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Address
9 July 1999 View
Legacy
Accounts
9 July 1999 View
Legacy
Mortgage
6 July 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
6 February 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Address
6 October 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Mortgage
29 January 1997 View
Accounts With Accounts Type Full
Accounts
15 January 1997 View
Auditors Resignation Company
Auditors
15 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Address
6 January 1997 View
Legacy
Mortgage
3 January 1997 View
Resolution
Resolution
27 December 1996 View
Legacy
Mortgage
24 December 1996 View
Legacy
Capital
23 December 1996 View
Legacy
Mortgage
21 December 1996 View
Legacy
Mortgage
21 December 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Address
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
4 September 1995 View
Auditors Resignation Company
Auditors
18 July 1995 View
Legacy
Mortgage
6 July 1995 View
Legacy
Annual Return
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Accounts With Accounts Type Full
Accounts
19 May 1994 View
Legacy
Officers
24 March 1994 View
Resolution
Resolution
17 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Annual Return
10 February 1994 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Annual Return
1 February 1993 View
Legacy
Accounts
17 August 1992 View
Certificate Change Of Name Company
Change Of Name
16 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Address
9 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Incorporation Company
Incorporation
31 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW1 2PL

SIEMENS MOBILITY LIMITED
#00016033
active
THISTLE WESTMINSTER LIMITED
#00058207
dissolved
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED
#00309019
active
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED
#00539175
active
BAUER MEDIA OUTDOOR UK LIMITED
#00950526
active
See all companies at NW1 2PL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.