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MERIDIAN PARK LEISURE LIMITED (11500948)

MERIDIAN PARK LEISURE LIMITED (11500948) is an active UK company. incorporated on 6 August 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis and 1 other business activities. MERIDIAN PARK LEISURE LIMITED has been registered for 7 years. Current directors include RUSSELL, Fabeo.

Company Number
11500948
Status
active
Type
ltd
Incorporated
6 August 2018
Age
7 years
Address
Foundry, London, SW18 1HT
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
RUSSELL, Fabeo
SIC Codes
68320, 93110

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MERIDIAN PARK LEISURE LIMITED

MERIDIAN PARK LEISURE LIMITED is an active company incorporated on 6 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. MERIDIAN PARK LEISURE LIMITED was registered 7 years ago.(SIC: 68320, 93110)

Status

active

Active since 7 years ago

Company No

11500948

LTD Company

Age

7 Years

Incorporated 6 August 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (8 months ago)
Submitted on 30 October 2025 (6 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 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: 6 August 2018To: 20 November 2019
Timeline

4 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
May 19
Owner Exit
Jul 23
Director Left
Jul 23
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

RUSSELL, Fabeo

Active
4 New Acres Lane, LondonSW18 1HT
Born April 1986
Director
Appointed 14 Sept 2018

HOWARD, Alan Peter

Resigned
Lynwood Close, FerndownBH22 9TD
Secretary
Appointed 28 Jun 2019
Resigned 06 Jul 2023

HOWARD, Alan Peter

Resigned
Kings Road, LondonSW6 2EB
Born April 1949
Director
Appointed 06 Aug 2018
Resigned 06 Jul 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Alan Peter Howard

Ceased
Lombard Court, LondonEC3V 9BJ
Born April 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Aug 2018
Ceased 06 Jul 2023

Imperial Corporate Capital Ltd

Active
4 New Acres Lane, LondonSW18 1HT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Aug 2018
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Gazette Notice Compulsory
21 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
17 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 July 2023
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 September 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 November 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 August 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 July 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
14 March 2019
AA01Change of Accounting Reference Date
Incorporation Company
6 August 2018
NEWINCIncorporation