Introduction
Watch Company
M
MEADOW SELF STORAGE LTD
MEADOW SELF STORAGE LTD is an active company incorporated on 6 October 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. MEADOW SELF STORAGE LTD was registered 8 years ago.(SIC: 77390)
Status
active
Active since 8 years ago
Company No
11001121
LTD Company
Age
8 Years
Incorporated 6 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
368 Forest Road London, E17 5JF,
Previous Addresses
Brandons Gravel Lane Chigwell IG7 6DQ England
From: 10 April 2021To: 13 July 2021
368 Forest Road London E17 5JF United Kingdom
From: 6 October 2017To: 10 April 2021
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
RAFEEQ, Abdul Hafeez
ActiveLondonE12 5BT
Born June 1958
Director
Appointed 07 Jul 2021
RAFEEQ, Abdul Hafeez
LondonE12 5BT
Born June 1958
Director
07 Jul 2021
Active
RAFIQ, Pervez
ActiveLondonE12 5BT
Born May 1976
Director
Appointed 01 Mar 2023
RAFIQ, Pervez
LondonE12 5BT
Born May 1976
Director
01 Mar 2023
Active
RAFEEQ, Abdul Hafeez
ResignedLondonE12 5DL
Born June 1958
Director
Appointed 06 Oct 2017
Resigned 13 Mar 2020
RAFEEQ, Abdul Hafeez
LondonE12 5DL
Born June 1958
Director
06 Oct 2017
Resigned 13 Mar 2020
Resigned
SHERIFF, Danyal Atik
ResignedGravel Lane, ChigwellIG7 6DQ
Born April 1993
Director
Appointed 13 Mar 2020
Resigned 07 Jul 2021
SHERIFF, Danyal Atik
Gravel Lane, ChigwellIG7 6DQ
Born April 1993
Director
13 Mar 2020
Resigned 07 Jul 2021
Resigned
SHERIFF, Matin Khalid Mahmuad
ResignedGravel Lane, ChigwellIG7 6DQ
Born February 1962
Director
Appointed 06 Oct 2017
Resigned 13 Mar 2020
SHERIFF, Matin Khalid Mahmuad
Gravel Lane, ChigwellIG7 6DQ
Born February 1962
Director
06 Oct 2017
Resigned 13 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonE17 5JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Oct 2017
R&M Meadow Investments Ltd
LondonE17 5JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Oct 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021
10 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020