Meridian Place Management Limited

Active03269181 Private limited company
Incorporated
25 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Jacqueline Rosemary Colliss Harvey
Accounts type
Total exemption full
Region
Greater London
Address
7 Cumbrian House
217 Marsh Wall
London
E14 9FJ

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2024
British
Born February 1967 (59)
Colliss Harvey, Jacqueline Rosemary
Director · Appointed 19 September 2015
British
Born March 1962 (64)
Director · Appointed 23 September 2013
British
Born February 1973 (53)
Director · Appointed 16 May 2011
English
Born December 1944 (81)
Corporate Secretary · Appointed 10 December 2002
Officer history (22 former)
12 September 2026
Resigned Whiter, David Alan as Director
7 October 2024
Resigned Waters, Keith Stuart as Director
12 February 2024
Appointed Puig, Richard Alan as Director
20 February 2023
Resigned Howe, Brendon Keith as Director
12 November 2018
Appointed Whiter, David Alan as Director
19 September 2015
Appointed Colliss Harvey, Jacqueline Rosemary as Director
3 September 2015
Resigned Mak, Diane Dan as Director
27 August 2015
Resigned Azim, Shehreyar Salim as Director
9 October 2014
Resigned Main, Stephen Michael as Director
14 May 2014
Resigned Khan, Majid as Director
13 May 2014
Appointed Azim, Shehreyar Salim as Director
30 September 2013
Appointed Mak, Diane Dan as Director
23 September 2013
Appointed Pande, Neil David as Director
1 October 2011
Appointed Main, Stephen Michael as Director
26 July 2011
Resigned Hally, Karen Sharleen as Director
26 July 2011
Resigned Price, David Clive, Dr as Director
26 July 2011
Resigned Hayat, Tazeen as Director
16 May 2011
Appointed Waters, Keith Stuart as Director
16 May 2011
Appointed Kearney, Kevin Bernard as Director
28 June 2008
Resigned Perret, Claude Said as Director
28 June 2008
Appointed Price, David Clive, Dr as Director
31 March 2008
Resigned Jones, Jeffrey Philip as Director
10 August 2006
Appointed Khan, Majid as Director
28 October 2005
Appointed Perret, Claude Said as Director
22 September 2005
Resigned Wallingford, Ronald as Director
1 October 2004
Resigned Bosel, Stuart Allan as Director
7 October 2003
Appointed Bosel, Stuart Allan as Director
7 October 2003
Appointed Hally, Karen Sharleen as Director
2 April 2003
Resigned Bosel, Nicole Betty as Director
10 December 2002
Resigned Parc Properties Limited as Corporate Secretary
10 December 2002
Appointed Parc Properties Management Ltd as Corporate Secretary
12 August 2002
Appointed Hayat, Tazeen as Director
12 August 2002
Resigned Elliot, Anton as Director
12 August 2002
Resigned Johnson, Malcolm as Director
12 August 2002
Appointed Wallingford, Ronald as Director
8 February 2001
Appointed Parc Properties Limited as Corporate Secretary
8 February 2001
Resigned M & N Group Limited as Corporate Secretary
29 November 2000
Appointed Elliot, Anton as Director
29 November 2000
Appointed Jones, Jeffrey Philip as Director
29 November 2000
Appointed Howe, Brendon Keith as Director
29 November 2000
Appointed Bosel, Nicole Betty as Director
29 November 2000
Resigned Glassmill Limited as Corporate Director
29 November 2000
Appointed Johnson, Malcolm as Director
25 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director
25 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 1996
Appointed Glassmill Limited as Corporate Director
25 October 1996
Appointed M & N Group Limited as Corporate Secretary

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.

Holdings 1

Companies where Meridian Place Management Limited is registered as a person with significant control

Financials

Balance sheet as at 24 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £113 £113 £113 £113 £113 £113 £113
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50£50£50£50
Debtors£63£63£63£63£63£63£63
Net Current Assets£63£63£63£63£63£63£63
Shareholder Funds£113£113£113£113£113£113£113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates25 October 2026
14 September 2026Termination of appointment of a director
21 July 2026Director's details changed
24 June 2026Total exemption full accounts24 December 2025
23 June 2026Registered office address changed
Show all recent filings

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