Introduction
Watch Company
M
MERIDIAN ESTATES NO.1 LTD
MERIDIAN ESTATES NO.1 LTD is an active company incorporated on 4 September 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MERIDIAN ESTATES NO.1 LTD was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10944070
LTD Company
Age
8 Years
Incorporated 4 September 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,
14 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Sept 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...
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...
New Owner
Feb 23
Notification Of A Person With Significan...
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 04 Sept 2017
JAY, David
35-37 Brent Street, LondonNW4 2EF
Born September 1958
Director
04 Sept 2017
Active
JAY, Irvine Sidney
Active35-37 Brent Street, LondonNW4 2EF
Born June 1960
Director
Appointed 04 Sept 2017
JAY, Irvine Sidney
35-37 Brent Street, LondonNW4 2EF
Born June 1960
Director
04 Sept 2017
Active
JAY, Philip
Active35-37 Brent Street, LondonNW4 2EF
Born May 1956
Director
Appointed 04 Sept 2017
JAY, Philip
35-37 Brent Street, LondonNW4 2EF
Born May 1956
Director
04 Sept 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 04 Sept 2017
Resigned 04 Sept 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
04 Sept 2017
Resigned 04 Sept 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
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Sept 2018
Mr David Jay
35-37 Brent Street, LondonNW4 2EF
Born September 1958
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Sept 2018
Active
Mr Philip Jay
Active35-37 Brent Street, LondonNW4 2EF
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2017
Mr Philip Jay
35-37 Brent Street, LondonNW4 2EF
Born May 1956
Ownership of shares 25 to 50 percent
04 Sept 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 04 Sept 2017
Mr Irvine Sidney Jay
35-37 Brent Street, LondonNW4 2EF
Born June 1960
Ownership of shares 25 to 50 percent
04 Sept 2017
Active
Filing History
33
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
15 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2023
14 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 February 2023
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
14 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2017
14 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2017