Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Mead Park (Merton) Management Company Limited
- Incorporated
- 9 October 1990 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Vance Harley Joseph
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 4 active
Officer details are public data from the Companies House register.
Hes Estate Management Limited
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 1 April 2026
British
Born September 1977 (49)
Director · Appointed 21 October 2013
British
Born October 1963 (63)
Joseph, Vance Harley
Director · Appointed 8 March 2004
British
Born May 1969 (57)
Officer history (27 former)
1 October 2026
Appointed Hes Estate Management Limited as Corporate Secretary
7 September 2026
1 April 2026
13 August 2025
7 February 2017
Resigned Lauriston Limited as Corporate Secretary
1 August 2014
Appointed Lauristons Ltd as Corporate Secretary
1 August 2014
Resigned Lauristons Ltd as Corporate Secretary
1 August 2014
Appointed Lauriston Limited as Corporate Secretary
1 August 2014
21 October 2013
16 September 2013
Resigned Mahesh, Deepa as Director
6 November 2012
Resigned Natarajan, Mahesh as Secretary
6 November 2012
5 March 2012
11 February 2011
1 October 2006
Appointed Natarajan, Mahesh as Secretary
21 July 2006
Resigned Beastall, Mark Francis as Secretary
19 October 2005
Resigned Dobson, Christopher John as Director
19 October 2005
Appointed Mahesh, Deepa as Director
17 March 2005
Resigned Drury, Edward Guy as Director
8 March 2004
Appointed Joseph, Vance Harley as Director
8 March 2004
Resigned Taggart, Bronagh as Director
8 March 2004
Appointed Dobson, Christopher John as Director
8 March 2004
Appointed Beastall, Mark Francis as Secretary
16 February 2004
Appointed Drury, Edward Guy as Director
12 October 2003
Resigned Lomas, Jonathan Philip as Secretary
12 October 2003
Resigned Lomas, Jonathan Philip as Director
1 September 2002
Resigned Sharma, Vandana as Director
22 October 2001
Appointed Lomas, Jonathan Philip as Secretary
19 October 2001
Resigned Iqbal, Mahomed as Director
20 September 2001
Resigned Pitcher, Beverley as Secretary
20 September 2001
Resigned Pitcher, Beverley as Director
9 October 2000
Appointed Pitcher, Beverley as Secretary
9 October 2000
Resigned Iqbal, Mahomed as Secretary
5 October 1999
Appointed Sharma, Vandana as Director
24 August 1999
Appointed Taggart, Bronagh as Director
16 July 1999
Resigned Buksh, Marcus Kadir as Director
16 July 1999
Resigned Bottolfsen, Martin Thomas as Director
16 July 1999
Resigned Buksh, Marcus Kadir as Secretary
21 July 1998
Appointed Bottolfsen, Martin Thomas as Director
19 February 1998
Appointed Buksh, Marcus Kadir as Secretary
19 February 1998
Appointed Lomas, Jonathan Philip as Director
15 February 1998
Resigned Mayle, Stephen as Director
15 February 1998
Appointed Pitcher, Beverley as Director
29 August 1997
Resigned Mitchell, Julian James as Director
20 July 1992
Appointed Buksh, Marcus Kadir as Director
20 July 1992
Appointed Mayle, Stephen as Director
30 April 1992
Appointed Mitchell, Julian James as Director
30 April 1992
Appointed Iqbal, Mahomed as Secretary
30 April 1992
Appointed Iqbal, Mahomed as Director
30 April 1992
Resigned Moses, Jacqueline as Secretary
30 April 1992
31 March 1992
31 March 1992
Resigned Moses, Jacqueline as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Director's details changed | |||
| 20 October 2026 | Registered office address changed | |||
| 20 October 2026 | Appointment of a secretary | |||
| 7 September 2026 | Termination of appointment of a secretary | |||
| 27 August 2026 | Accounts for a dormant company | 31 December 2025 |
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