The Meridian Residents Management Company Limited

Active04798845 Private company limited by guarantee
Incorporated
13 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Wayne Scott Cerbasi
Michael Robert Allison
Christopher Mark Haden
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cerbasi, Wayne Scott
Director · Appointed 24 August 2026
British
Born August 1974 (52)
Corporate Secretary · Appointed 12 January 2026
Allison, Michael Robert
Director · Appointed 27 November 2018
British
Born August 1948 (78)
Haden, Christopher Mark
Director · Appointed 7 August 2018
British
Born February 1960 (66)
Crawford, Maureen Yvonne
Director · Appointed 12 December 2017
British
Born July 1952 (74)
Officer history (20 former)
24 August 2026
Appointed Cerbasi, Wayne Scott as Director
12 January 2026
Resigned Pinnacle Property Management as Corporate Secretary
12 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
16 October 2025
Resigned James, Ian Ceri as Director
10 August 2022
Resigned Crawford, Stephen Charles as Director
10 March 2020
Appointed James, Ian Ceri as Director
21 February 2019
Resigned Haworth, Alexander Mccrossan as Director
27 November 2018
Appointed Allison, Michael Robert as Director
29 October 2018
Resigned Frigo, Armand Ludovic Regis as Director
7 August 2018
Appointed Haden, Christopher Mark as Director
12 December 2017
Appointed Crawford, Maureen Yvonne as Director
28 November 2017
Appointed Haworth, Alexander Mccrossan as Director
28 April 2017
Resigned Sarjant, Mark Richard as Director
24 September 2015
Appointed Sarjant, Mark Richard as Director
13 January 2014
Resigned Gyani, Prem as Director
20 December 2013
Appointed Frigo, Armand Ludovic Regis as Director
6 June 2012
Appointed Crawford, Stephen Charles as Director
6 June 2012
Resigned Evendon, Jean-Jacques as Director
6 October 2011
Resigned Judd, Daren Richard as Director
1 November 2010
Appointed Evendon, Jean-Jacques as Director
1 November 2010
Appointed Pinnacle Property Management as Corporate Secretary
1 November 2010
Resigned Moore, Michael Stuart as Secretary
1 November 2010
Resigned Fayos, Diego as Director
1 July 2010
Appointed Gyani, Prem as Director
14 June 2010
Resigned Nash, Lesley as Director
17 November 2009
Resigned Beswick, Neil Edward as Director
13 November 2007
Appointed Fayos, Diego as Director
13 November 2007
Appointed Beswick, Neil Edward as Director
16 January 2006
Resigned Cross, Margaret as Director
16 January 2006
Appointed Moore, Michael Stuart as Secretary
16 January 2006
Resigned Cross, Margaret as Secretary
12 October 2005
Resigned Pitsec Limited as Corporate Secretary
12 October 2005
Appointed Nash, Lesley as Director
12 October 2005
Appointed Judd, Daren Richard as Director
12 October 2005
Appointed Cross, Margaret as Secretary
12 October 2005
Resigned Nichols, Paul Raymond Lowrie as Director
12 October 2005
Resigned Hall, Jane Elizabeth as Director
12 October 2005
Appointed Cross, Margaret as Director
13 June 2003
Appointed Pitsec Limited as Corporate Director
13 June 2003
Appointed Pitsec Limited as Corporate Secretary
13 June 2003
Resigned Pitsec Limited as Corporate Director
13 June 2003
Appointed Hall, Jane Elizabeth as Director
13 June 2003
Resigned Castle Notornis Limited as Corporate Director
13 June 2003
Appointed Nichols, Paul Raymond Lowrie as Director
13 June 2003
Appointed Castle Notornis Limited as Corporate 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
1 June 2026Confirmation statement with no updates28 May 2026
20 March 2026Other filing—
18 March 2026Micro company accounts31 December 2025
28 January 2026Appointment of a secretary
Show all recent filings

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