Company information:
Meadvale Properties Limited (No: 04667572)
Address: 44 THEYDON ROAD, LONDON, E5 9NA
Status: Active
Incorporated: 17-Feb-2003
Accounts Next Due: 12-May-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: AARON GROSSMAN ( DOB: Jul-1954 From: Apr-2003 )
Current Director: CHAIM HENDLER ( DOB: May-1962 From: Dec-2014 )
Current Secretary: BEILE GROSSMAN ( From: Feb-2004 )
Current Secretary: GITEL HENDLER ( From: Dec-2014 )
Resigned Director: BUYVIEW LTD ( From: Feb-2003 To: Feb-2003 )
Resigned Director: CHAIM HENDLER ( DOB: May-1962 From: Feb-2003 To: Apr-2003 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: AARON GROSSMAN ( DOB: Jul-1954 From: Feb-2003 To: Jan-2004 )
Resigned Secretary: CHIAM HENDLER ( From: Feb-2003 To: Apr-2003 )
Persons of Significant Control:
Mr Chaim Hendler, London, E5 9NA: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-17)
Mr Aaron Grossman, London, E5 9NA: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,383,409 | 1,383,409 | 1,383,409 | 1,383,409 | 1,863,025 | 1,863,025 | 2,480,227 | 2,064,764 | 1383409,1383409,1383409,1383409,1863025,1863025,2480227,2064764.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 479,618 | 479,618 | 1,096,820 | 681,357 | 2,2,2,2,479618,479618,1096820,681357.0 |
| Fixed assets / Investment property | 1,383,407 | 1,383,407 | 1,383,407 | 1,383,407 | 1,383,407 | 1,383,407 | 1,383,407 | 1,383,407 | 1383407,1383407,1383407,1383407,1383407,1383407,1383407,1383407.0 |
| Current assets | 529,950 | 397,091 | 417,389 | 24,632 | 330,849 | 307,196 | 326,464 | 390,418 | 529950,397091,417389,24632,330849,307196,326464,390418.0 |
| Current assets / Debtors | 529,897 | 396,998 | 417,388 | 24,632 | 330,099 | 264,026 | 284,000 | 388,501 | 529897,396998,417388,24632,330099,264026,284000,388501.0 |
| Current assets / Cash at bank and on hand | 53 | 93 | 1 | 750 | 43,170 | 42,464 | 1,917 | 53,93,1,0,750,43170,42464,1917.0 | |
| Net current assets (liabilities) | 22,045 | 40,306 | -200,771 | -449,737 | -161,411 | -133,799 | -107,393 | -87,267 | 22045,40306,-200771,-449737,-161411,-133799,-107393,-87267.0 |
| Total assets less current liabilities | 1,405,454 | 1,423,715 | 1,182,638 | 933,672 | 1,701,614 | 1,729,226 | 2,372,834 | 1,977,497 | 1405454,1423715,1182638,933672,1701614,1729226,2372834,1977497.0 |
| Provisions for liabilities, balance sheet subtotal | 17,420 | 12,790 | 8,560 | 8,560 | 8,560 | 9,564 | 9,564 | 17420,12790,8560,8560,8560,9564,9564,0.0 | |
| Net assets (liabilities) | 463,378 | 522,557 | 579,564 | 639,614 | 1,163,489 | 1,227,878 | 1,909,840 | 1,557,414 | 463378,522557,579564,639614,1163489,1227878,1909840,1557414.0 |
| Equity / share capital and reserves | 463,378 | 522,557 | 579,564 | 639,614 | 1,163,489 | 1,227,878 | 1,909,840 | 1,557,414 | 463378,522557,579564,639614,1163489,1227878,1909840,1557414.0 |