MR

MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED

Active

Company number 08335405

Hounslow, United Kingdom · Incorporated 18 December 2012

World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

Last updated on 28 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Arora Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2020

Funding

14 funding rounds
20 February 2015
Shares allotted · 0 shares allotted
—
12 January 2015
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
17 November 2014
Shares allotted · 0 shares allotted
—
21 October 2014
Shares allotted · 0 shares allotted
—
19 September 2014
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
14 June 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
29 April 2014
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
21 February 2014
Shares allotted · 0 shares allotted
—
28 January 2014
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Accounts With Accounts Type Small
Accounts
12 November 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Accounts With Accounts Type Small
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Resolution
Resolution
26 April 2022 View
Legacy
Insolvency
26 April 2022 View
Legacy
Capital
26 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Small
Accounts
18 October 2021 View
Accounts With Accounts Type Small
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Change Person Director Company With Change Date
Officers
23 March 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Legacy
Miscellaneous
16 August 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Legacy
Return
9 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Memorandum Articles
Incorporation
8 September 2016 View
Resolution
Resolution
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Capital Allotment Shares
Capital
11 February 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Capital Allotment Shares
Capital
21 August 2014 View
Capital Allotment Shares
Capital
23 June 2014 View
Capital Allotment Shares
Capital
9 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 February 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
12 February 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
16 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2013 View
Capital Allotment Shares
Capital
17 December 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Resolution
Resolution
16 January 2013 View
Incorporation Company
Incorporation
18 December 2012 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

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