Introduction
Watch Company
M
MERIDIAN ESTATES LTD
MERIDIAN ESTATES LTD is an active company incorporated on 31 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MERIDIAN ESTATES LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10940619
LTD Company
Age
8 Years
Incorporated 31 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Foframe House 35 - 37 Brent Street London, NW4 2EF,
Previous Addresses
Foframs House 35-37 Brent Street London NW4 2EF United Kingdom
From: 31 August 2017To: 6 September 2017
14 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JAY, David
Active35 - 37 Brent Street, LondonNW4 2EF
Born September 1958
Director
Appointed 31 Aug 2017
JAY, David
35 - 37 Brent Street, LondonNW4 2EF
Born September 1958
Director
31 Aug 2017
Active
JAY, Irvine Sidney
Active35 - 37 Brent Street, LondonNW4 2EF
Born June 1960
Director
Appointed 31 Aug 2017
JAY, Irvine Sidney
35 - 37 Brent Street, LondonNW4 2EF
Born June 1960
Director
31 Aug 2017
Active
JAY, Philip
Active35 - 37 Brent Street, LondonNW4 2EF
Born May 1956
Director
Appointed 31 Aug 2017
JAY, Philip
35 - 37 Brent Street, LondonNW4 2EF
Born May 1956
Director
31 Aug 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 31 Aug 2017
Resigned 31 Aug 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
31 Aug 2017
Resigned 31 Aug 2017
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Jay
Active35 - 37 Brent Street, LondonNW4 2EF
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2017
Mr David Jay
35 - 37 Brent Street, LondonNW4 2EF
Born September 1958
Ownership of shares 25 to 50 percent
31 Aug 2017
Active
Mr Irvine Sidney Jay
Active35 - 37 Brent Street, LondonNW4 2EF
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2017
Mr Irvine Sidney Jay
35 - 37 Brent Street, LondonNW4 2EF
Born June 1960
Ownership of shares 25 to 50 percent
31 Aug 2017
Active
Mr Philip Jay
Active35 - 37 Brent Street, LondonNW4 2EF
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2017
Mr Philip Jay
35 - 37 Brent Street, LondonNW4 2EF
Born May 1956
Ownership of shares 25 to 50 percent
31 Aug 2017
Active
Filing History
35
Description
Type
Date Filed
Document
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 June 2021
9 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2018
17 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2017
17 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2017
17 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2017
13 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2017
13 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2017
13 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2017
6 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2017