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MERIDIAN PARK LIMITED (11324692)

MERIDIAN PARK LIMITED (11324692) is an active UK company. incorporated on 23 April 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MERIDIAN PARK LIMITED has been registered for 7 years. Current directors include HOWARD, Alan Peter.

Company Number
11324692
Status
active
Type
ltd
Incorporated
23 April 2018
Age
7 years
Address
Foundry, London, SW18 1HT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HOWARD, Alan Peter
SIC Codes
68209

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MERIDIAN PARK LIMITED

MERIDIAN PARK LIMITED is an active company incorporated on 23 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MERIDIAN PARK LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11324692

LTD Company

Age

7 Years

Incorporated 23 April 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026
Contact
Address

Foundry 4 New Acres Lane London, SW18 1HT,

Previous Addresses

559a Kings Road London SW6 2EB England
From: 20 November 2019To: 5 January 2025
3 Lombard Court London EC3V 9BJ United Kingdom
From: 23 April 2018To: 20 November 2019
Timeline

32 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Apr 18
Director Left
Sept 18
Director Joined
Sept 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Jan 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Oct 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Jun 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Jul 21
Funding Round
Jan 22
Funding Round
Jun 22
Director Joined
Mar 23
Funding Round
Apr 23
Director Left
Apr 23
Director Left
Nov 25
Director Joined
Nov 25
25
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HOWARD, Alan

Active
Lynwood Close, FerndownBH22 9TD
Secretary
Appointed 14 Sept 2018

HOWARD, Alan Peter

Active
4 New Acres Lane, LondonSW18 1HT
Born April 1949
Director
Appointed 17 Nov 2025

HOWARD, Alan

Resigned
Lombard Court, LondonEC3V 9BJ
Born April 1949
Director
Appointed 23 Apr 2018
Resigned 14 Sept 2018

RUSSELL, Fabeo

Resigned
4 New Acres Lane, LondonSW18 1HT
Born April 1986
Director
Appointed 14 Sept 2018
Resigned 17 Nov 2025

SINGH, Bobby

Resigned
Shellbank Lane, DartfordDA2 8AX
Born June 1975
Director
Appointed 14 Mar 2023
Resigned 14 Mar 2023
Fundings
Financials
Latest Activities

Filing History

79

Accounts With Accounts Type Dormant
30 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 January 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Capital Allotment Shares
11 April 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2022
AAAnnual Accounts
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
1 February 2022
CS01Confirmation Statement
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2021
CS01Confirmation Statement
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
17 February 2021
CS01Confirmation Statement
Capital Allotment Shares
17 February 2021
SH01Allotment of Shares
Confirmation Statement With Updates
5 February 2021
CS01Confirmation Statement
Capital Allotment Shares
5 February 2021
SH01Allotment of Shares
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Capital Allotment Shares
1 February 2021
SH01Allotment of Shares
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
18 December 2020
CS01Confirmation Statement
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Capital Allotment Shares
15 December 2020
SH01Allotment of Shares
Confirmation Statement With Updates
18 November 2020
CS01Confirmation Statement
Capital Allotment Shares
17 November 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
30 September 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Capital Allotment Shares
4 March 2020
SH01Allotment of Shares
Resolution
18 February 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
23 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2020
CS01Confirmation Statement
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
3 January 2020
CS01Confirmation Statement
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
20 November 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Confirmation Statement With Updates
6 August 2019
CS01Confirmation Statement
Capital Allotment Shares
6 August 2019
SH01Allotment of Shares
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
24 July 2019
CS01Confirmation Statement
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Capital Allotment Shares
17 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
11 July 2019
CS01Confirmation Statement
Capital Allotment Shares
10 July 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
2 July 2019
CH01Change of Director Details
Resolution
11 June 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Capital Allotment Shares
8 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Capital Allotment Shares
8 October 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
26 September 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
26 September 2018
CS01Confirmation Statement
Capital Allotment Shares
26 September 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Incorporation Company
23 April 2018
NEWINCIncorporation