Introduction
Watch Company
M
MERIDIAN HOUSE LTD
MERIDIAN HOUSE LTD is an active company incorporated on 23 May 2022 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 HOUSE LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14125892
LTD Company
Age
3 Years
Incorporated 23 May 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Unit 4 Fountayne Business Centre Broad Lane London, N15 4AG,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 5 June 2023To: 24 February 2025
Unit 4 Fountayne Business Centre Broad Lane London N15 4AG England
From: 23 May 2022To: 5 June 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOW, Abraham
ActiveBroad Lane, LondonN15 4AG
Secretary
Appointed 06 Jun 2023
LOW, Abraham
Broad Lane, LondonN15 4AG
Secretary
06 Jun 2023
Active
LOW, Sam
ActiveFountayne Business Centre, LondonN15 4AG
Born July 1992
Director
Appointed 23 May 2022
LOW, Sam
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Director
23 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riverlow Greenwich Ltd
ActiveBroad Lane, LondonN15 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2022
Riverlow Greenwich Ltd
Broad Lane, LondonN15 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023