Meadowbank Flats (Surbiton) Limited

Active03837728 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Edoardo Giardino
Daniella Solari
Pamela Schievenin
Accounts type
Dormant
Region
Greater London
Address
Unit Ah36 Argent House
175 Hook Rise South
Surbiton
KT6 7LD

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Giardino, Edoardo
Director · Appointed 10 August 2026
British
Born February 1992 (34)
Solari, Daniella
Director · Appointed 26 March 2025
British
Born February 1995 (31)
Corporate Secretary · Appointed 5 June 2023
Schievenin, Pamela, Dr
Director · Appointed 22 May 2019
British
Born February 1982 (44)
Director · Appointed 6 November 2014
British
Born July 1976 (50)
Officer history (26 former)
10 August 2026
Appointed Giardino, Edoardo as Director
29 May 2026
Resigned Walker,, Vincent Owen as Director
26 March 2025
Appointed Solari, Daniella as Director
30 October 2024
Resigned Tavassi, Gianpaolo as Director
27 September 2023
Appointed Walker,, Vincent Owen as Director
26 September 2023
Resigned Moran, Brian Anthony as Director
5 June 2023
Appointed Denar Secretarial Services Ltd as Corporate Secretary
5 June 2023
Resigned Denar Property Services Ltd as Corporate Secretary
9 June 2021
Appointed Denar Property Services Ltd as Corporate Secretary
9 June 2021
Appointed Tavassi, Gianpaolo as Director
27 April 2021
Resigned Rumble, Jonathan William Ronald as Director
20 April 2021
Resigned Heald, Robert Douglas Spencer as Secretary
17 December 2019
Resigned Courtley, Kathryn Anne as Director
22 May 2019
Appointed Schievenin, Pamela, Dr as Director
21 June 2018
Resigned Patton, Julia Esther as Director
16 July 2017
Appointed Courtley, Kathryn Anne as Director
16 January 2017
Resigned Gorvett, Sandra Elizabeth as Director
27 October 2015
Resigned Thurston, Simon Andrew as Director
27 October 2015
Resigned Hook, Kathryn Anne as Director
26 October 2015
Resigned Moran, Brian Anthony as Director
26 October 2015
Appointed Moran, Brian Anthony as Director
4 March 2015
Resigned Adeyinka, Susan Anne as Director
6 November 2014
Appointed Rumble, Jonathan William Ronald as Director
6 November 2014
Appointed Molloy, Steven as Director
9 August 2013
Resigned Condello, Calogero, Eur. Ing as Director
1 July 2013
Appointed Moran, Brian Anthony as Director
30 April 2013
Resigned Hardy, Christopher Richard as Director
28 February 2011
Appointed Thurston, Simon Andrew as Director
18 February 2011
Appointed Adeyinka, Susan Anne as Director
18 February 2011
Appointed Hook, Kathryn Anne as Director
18 February 2011
Appointed Patton, Julia Esther as Director
21 January 2011
Appointed Heald, Robert Douglas Spencer as Secretary
21 January 2011
Resigned Hardy, Christopher Richard as Secretary
27 September 2010
Resigned Morgan, Harold Frederick as Director
27 August 2009
Appointed Gorvett, Sandra Elizabeth as Director
9 February 2009
Resigned Field, Marlene as Director
18 September 2008
Appointed Condello, Calogero, Eur. Ing as Director
9 September 2006
Resigned Taylor, Sharon as Director
8 September 2006
Resigned Wiggins, Michael Richard as Director
29 August 2006
Resigned Willis, David Jonathan as Director
5 July 2006
Appointed Morgan, Harold Frederick as Director
19 June 2006
Appointed Hardy, Christopher Richard as Secretary
19 June 2006
Resigned Stephenson, John Matthew as Secretary
16 July 2004
Resigned Whiting, Victoria as Director
21 November 2000
Appointed Hardy, Christopher Richard as Director
21 November 2000
Appointed Whiting, Victoria as Director
21 November 2000
Appointed Taylor, Sharon as Director
21 November 2000
Appointed Field, Marlene as Director
8 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 September 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 September 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
8 September 1999
Appointed Stephenson, John Matthew as Secretary
8 September 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
8 September 1999
Appointed Willis, David Jonathan as Director
8 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 September 1999
Appointed Wiggins, Michael Richard as Director
8 September 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee 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.

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£0
Cash
£20,955
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£29,670£20,777£21,963
Debtors£8,715£5,474£3,690£13,913£5,078£3,065
Cash£20,955£15,303£18,273
Creditors (< 1 year)£29,670£20,777£21,963£13,913£5,078£3,065
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0

Turnover£0£0
Admin Expenses£22,572£26,084
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
8 June 2026Confirmation statement with no updates27 May 2026
7 June 2026Termination of appointment of a director
24 September 2025Accounts for a dormant company24 March 2025
23 June 2025Confirmation statement with updates27 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?