Meridian South Management Limited

Active04846975 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Meridian South Blocks A & B Management Limited · more companies
British
Born July 1949 (77)
Director · Appointed 15 March 2021
Also at Meridian South Blocks A & B Management Limited
British
Born August 1959 (67)
Corporate Secretary · Appointed 2 October 2018
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 1 May 2018
British
Born November 1975
Director · Appointed 11 December 2017
Also at Meridian South Block H Management Limited, Fawnfields Limited, 49 Lewisham Hill Limited · more companies
British
Born June 1951 (75)
Director · Appointed 11 December 2017
Also at Meridian South Blocks C and D Management Limited
British
Born June 1981 (45)
Officer history (31 former)
6 July 2026
Resigned Poole, Valerie Ruby as Director
3 July 2026
Resigned Darby, Zoe Anne as Director
25 June 2026
Appointed Darby, Christine Anne as Director
6 September 2021
Resigned Wood, Mark Hugh David as Director
15 March 2021
Appointed Mccavitt, Desmond David as Director
1 March 2021
Resigned Gibson, Charlotte Emily as Director
31 January 2020
Resigned Hunter, Ross Martin as Director
1 May 2019
Resigned Tait, Peter Macgregor as Director
2 October 2018
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 May 2018
Appointed Hughes, Joanne as Director
11 December 2017
Appointed Darby, Zoe Anne as Director
11 December 2017
Resigned Richie, Paul Jason as Director
11 December 2017
Appointed Wood, Mark Hugh David as Director
11 December 2017
Appointed Hunter, Ross Martin as Director
11 December 2017
Appointed Tait, Peter Macgregor as Director
11 December 2017
Appointed Groucott, Benjamin Keith as Director
11 December 2017
Appointed Poole, Valerie Ruby as Director
11 December 2017
Appointed Walker, Colin Edward as Director
11 December 2017
Resigned Gorman, Brian Richard as Director
11 December 2017
Appointed Gibson, Charlotte Emily as Director
5 December 2017
Resigned Walker, Colin Edward as Director
5 December 2017
Appointed Walker, Colin Edward as Director
28 September 2017
Resigned Beveridge, Cara Marie as Secretary
20 January 2015
Appointed Beveridge, Cara Marie as Secretary
20 January 2015
Appointed Richie, Paul Jason as Director
20 January 2015
Resigned Dolan, Christopher Patrick as Secretary
27 March 2013
Appointed Gorman, Brian Richard as Director
27 March 2013
Resigned Hewlett-Stamper, Sharon as Director
27 March 2013
Resigned Green, Jason Cornelius as Director
21 August 2009
Resigned Hewett, Jeffrey Christopher as Director
12 March 2009
Resigned Wibling, Andrew Charles as Director
12 March 2009
Appointed Hewett, Jeffrey Christopher as Director
12 March 2009
Appointed Green, Jason Cornelius as Director
12 March 2009
Resigned Karim, Bahadurali as Director
12 March 2009
Resigned Murrell, Robert Ian as Director
24 March 2008
Appointed Wibling, Andrew Charles as Director
24 March 2008
Appointed Murrell, Robert Ian as Director
25 January 2007
Appointed Hewlett-Stamper, Sharon as Director
25 January 2007
Resigned Brown, Simon as Director
6 July 2006
Appointed Karim, Bahadurali as Director
21 January 2005
Resigned Andertons Limited as Corporate Secretary
21 January 2005
Resigned Pates, Martin Richard as Director
21 January 2005
Resigned Cook, Trevor Francis as Director
21 January 2005
Resigned Wong, Waz as Director
10 January 2005
Resigned Colwill, Timothy Ross as Director
5 November 2004
Appointed Colwill, Timothy Ross as Director
31 August 2004
Appointed Wong, Waz as Director
31 August 2004
Appointed Pates, Martin Richard as Director
31 August 2004
Appointed Andertons Limited as Corporate Secretary
31 August 2004
Appointed Cook, Trevor Francis as Director
31 August 2004
Resigned Dolan, Christopher Patrick as Secretary
31 August 2004
Resigned Karim, Bahadurali as Director
31 August 2004
Resigned Fenwick, Adrian Charles as Director
31 August 2004
Resigned Brown, Simon James as Director
28 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
28 July 2003
Appointed Dolan, Christopher Patrick as Secretary
28 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
28 July 2003
Appointed Brown, Simon James as Director
28 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
28 July 2003
Appointed Fenwick, Adrian Charles as Director
28 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
28 July 2003
Appointed Karim, Bahadurali as Director
28 July 2003
Resigned Anderons Limited as Corporate Director
28 July 2003
Appointed Brown, Simon as Director
28 July 2003
Appointed Anderons Limited as Corporate Director
28 July 2003
Appointed Dolan, Christopher Patrick as Secretary
28 July 2003
Appointed Swift Incorporations 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 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £536 £533 £533 £533 £533 £533 £533
Balance sheet detail
2026202520242023202220212020
Current Assets£533£533£533£533£533£533£536
Net Current Assets£533£533£533£533£533£533£536
Shareholder Funds£533£533£533£533£533£533£536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
2 September 2026Secretary's details changed
2 September 2026Director's details changed
2 September 2026Confirmation statement with updates25 August 2026
7 July 2026Termination of appointment of a director
Show all recent filings

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