Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 January 2027
- Last conf. stmt
- 25 December 2025
Meridian Gate Phase 2 Management Company Limited
- Incorporated
- 12 May 1988 (38 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 House217 Marsh WallLondonE14 9FJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2013
British
Born June 1950 (76)
Corporate Secretary · Appointed 10 December 2002
Director · Appointed 12 April 2002
British
Born January 1958 (68)
Officer history (6 former)
24 September 2013
1 August 2013
10 December 2002
Resigned Parc Properties Ltd as Corporate Secretary
10 December 2002
12 April 2002
Appointed Parc Properties Ltd as Corporate Secretary
12 April 2002
12 April 2002
12 April 2002
12 April 2002
3 October 1994
3 October 1994
3 October 1994
25 December 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03991094
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Meridian Gate Phase 2 Management Company Limited This company Owns 25–50% of shares
Meridian Gate Estate Management Company Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £34 | £34 | £34 | ||||
| Debtors | £66 | £66 | £66 | £66 | £66 | £66 | |
| Net Current Assets | £66 | £66 | £66 | £66 | £66 | £66 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 June 2026 | Registered office address changed | |||
| 7 January 2026 | Confirmation statement with no updates | 25 December 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 25 December 2024 |
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