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MEADOWGOLD LIMITED (03088098)

MEADOWGOLD LIMITED (03088098) is an active UK company. incorporated on 7 August 1995. with registered office in London. The company operates in the Public Administration and Defence sector, engaged in general public administration activities. MEADOWGOLD LIMITED has been registered for 30 years. Current directors include WIESENFELD, Gina, WIESENFELD, Morris.

Company Number
03088098
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 August 1995
Age
30 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Public Administration and Defence
Business Activity
General public administration activities
Directors
WIESENFELD, Gina, WIESENFELD, Morris
SIC Codes
84110

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Introduction
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MEADOWGOLD LIMITED

MEADOWGOLD LIMITED is an active company incorporated on 7 August 1995 with the registered office located in London. The company operates in the Public Administration and Defence sector, specifically engaged in general public administration activities. MEADOWGOLD LIMITED was registered 30 years ago.(SIC: 84110)

Status

active

Active since 30 years ago

Company No

03088098

PRIVATE-LIMITED-GUARANT-NSC Company

Age

30 Years

Incorporated 7 August 1995

Size

N/A

Accounts

ARD: 29/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

8 key events • 1995 - 2024

Funding Officers Ownership
Company Founded
Aug 95
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Director Left
Dec 23
New Owner
Sept 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

WIESENFELD, Gina

Active
Highfield Gardens, LondonNW11 9HA
Secretary
Appointed 07 Aug 1995

WIESENFELD, Gina

Active
Highfield Gardens, LondonNW11 9HA
Born October 1958
Director
Appointed 07 Aug 1995

WIESENFELD, Morris

Active
59 Highfield Gardens, LondonNW11 9HA
Born June 1957
Director
Appointed 07 Aug 1995

NOTEHOLD LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 07 Aug 1995
Resigned 07 Aug 1995

LAST, Leah

Resigned
18 Green Walk, LondonNW4 2AJ
Born May 1932
Director
Appointed 07 Aug 1995
Resigned 15 Nov 2021

Persons with significant control

2

Mr Morris Wiesenfeld

Active
Highfield Gardens, LondonNW11 9HA
Born June 1957

Nature of Control

Significant influence or control
Notified 08 Aug 2023

Mrs Gina Wiesenfeld

Active
Highfield Gardens, LondonNW11 9HA
Born October 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Total Exemption Full
20 January 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 September 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
28 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
30 June 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 July 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
4 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 July 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
25 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 June 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 June 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 October 2015
AR01AR01
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
27 August 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 July 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
22 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
1 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 August 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 August 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
5 July 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
9 August 2011
AR01AR01
Accounts With Accounts Type Small
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 August 2010
AR01AR01
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Accounts With Accounts Type Small
2 July 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 June 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
24 June 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
11 January 2010
AR01AR01
Accounts With Accounts Type Small
16 July 2009
AAAnnual Accounts
Legacy
3 November 2008
363aAnnual Return
Accounts Amended With Made Up Date
26 September 2008
AAMDAAMD
Legacy
19 September 2008
287Change of Registered Office
Accounts With Accounts Type Small
11 September 2008
AAAnnual Accounts
Accounts With Accounts Type Small
19 October 2007
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Small
6 November 2006
AAAnnual Accounts
Legacy
24 August 2006
363aAnnual Return
Legacy
3 November 2005
363aAnnual Return
Accounts With Accounts Type Small
27 October 2005
AAAnnual Accounts
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 August 2004
AAAnnual Accounts
Legacy
30 August 2003
363sAnnual Return (shuttle)
Legacy
16 August 2003
395Particulars of Mortgage or Charge
Legacy
16 August 2003
395Particulars of Mortgage or Charge
Legacy
16 August 2003
395Particulars of Mortgage or Charge
Accounts With Made Up Date
5 August 2003
AAAnnual Accounts
Legacy
26 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 September 2002
AAAnnual Accounts
Legacy
20 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 July 2001
AAAnnual Accounts
Legacy
4 May 2001
395Particulars of Mortgage or Charge
Legacy
4 May 2001
395Particulars of Mortgage or Charge
Legacy
21 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 July 2000
AAAnnual Accounts
Legacy
10 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 April 1999
AAAnnual Accounts
Legacy
22 December 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 July 1998
AAAnnual Accounts
Legacy
9 March 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 June 1997
AAAnnual Accounts
Legacy
25 October 1996
363sAnnual Return (shuttle)
Legacy
13 September 1995
224224
Legacy
11 August 1995
288288
Legacy
11 August 1995
288288
Incorporation Company
7 August 1995
NEWINCIncorporation