Meridian Gate Estate Management Company Limited

Active02171875 Private limited company
Incorporated
30 September 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
7 Cumbrian House
217 Marsh Wall
London
E14 9FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2006
Also at Parkside Blackheath Limited, First Parkquays Management Company Limited, Dane House Management Company Limited · more companies
Director · Appointed 1 January 2006
Also at Capricorn Developments Limited, Erinmore Properties Limited, Erithview Limited · more companies
British
Born January 1958 (68)
Director · Appointed 1 January 2006
Also at Mantrix Limited, Moorfoot House Management Limited, Meridian Gate Phase 2 Management Company Limited · more companies
British
Born June 1950 (76)
Officer history (5 former)
1 February 2006
Appointed Parc Properties Management Ltd as Corporate Secretary
1 February 2006
Resigned Parc Properties Limited as Corporate Secretary
1 January 2006
Appointed Moore, David Peter as Director
1 January 2006
Appointed Storfer, Michael as Director
1 January 2006
Appointed Parc Properties Limited as Corporate Secretary
1 January 2006
Resigned Glassmill Limited as Corporate Director
1 January 2006
Resigned M & N Secretaries Limited as Corporate Secretary
3 October 1994
Appointed Glassmill Limited as Corporate Director
3 October 1994
Resigned Eldridge, David John as Director
3 October 1994
Resigned Amandini, Paul Fuglio Garrard as Director
8 February 1991
Appointed M & N Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 02256861
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 03269181

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
23 June 2026Registered office address changed
18 February 2026Confirmation statement with no updates8 February 2026
24 September 2025Total exemption full accounts31 December 2024
13 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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