Meronden Office Solutions Limited

Active03617920 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
Paul Augustus Warren
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 1998
Also at City and Regional Properties Limited, River House Property Developments Limited · more companies
British
Born April 1961 (65)
Officer history (9 former)
21 August 2019
Resigned Jeive, Mary as Director
30 December 2014
Resigned Pereira, Stephen Joseph as Director
30 December 2014
Resigned Pereira, Stephen Joseph as Secretary
1 January 2007
Resigned Garrad, Susan Barbara as Secretary
1 January 2007
Appointed Pereira, Stephen Joseph as Director
1 January 2007
Appointed Pereira, Stephen Joseph as Secretary
20 November 2003
Appointed Jeive, Mary as Director
20 November 2003
Resigned Virgilio, Wendy as Director
30 May 2001
Resigned Garrad, Susan Barbara as Secretary
30 May 2001
Appointed Garrad, Susan Barbara as Secretary
2 July 1999
Appointed Garrad, Susan Barbara as Secretary
2 July 1999
Appointed Virgilio, Wendy as Director
2 July 1999
Resigned Thomas Eggar Secretaries Ltd as Corporate Secretary
10 November 1998
Appointed Warren, Paul Augustus as Director
10 November 1998
Appointed Thomas Eggar Secretaries Ltd as Corporate Secretary
10 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1961 (65)
Former controllers (1)
1 August 2020
Ceased Susan Barbara Garrad — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates19 August 2026
6 October 2025Total exemption full accounts31 December 2024
20 August 2025Confirmation statement with no updates19 August 2025
5 December 2024Total exemption full accounts31 December 2023
29 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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