Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Meridian Gate Management Company Limited
- Incorporated
- 20 November 2008 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Wilberforce HouseStation RoadLondonNW4 4QE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2023
British
Born June 1951 (75)
Corporate Secretary · Appointed 1 June 2013
Officer history (9 former)
17 March 2023
17 March 2023
2 July 2019
Resigned Delph 3 LLP as Corporate Director
1 June 2013
1 June 2013
1 June 2013
Appointed Delph 3 LLP as Corporate Director
1 June 2013
1 June 2013
1 June 2013
2 September 2011
2 September 2011
Resigned Fitzherbert, Ivan as Secretary
26 May 2010
16 January 2010
Resigned Sutton, Nicholas Nelson as Director
12 January 2010
20 November 2008
20 November 2008
20 November 2008
Appointed Sutton, Nicholas Nelson as Director
20 November 2008
20 November 2008
Appointed Fitzherbert, Ivan as Secretary
20 November 2008
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.
Former controllers (1)
6 January 2025
Ceased Delph 3 LLP — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £119
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £119 | £119 | £119 | £119 | £119 | £119 | £119 |
| Net Current Assets | £119 | £119 | £119 | £119 | £119 | £119 | £119 |
| Net Assets | £119 | £119 | £119 | £119 | £119 | £119 | £119 |
| Shareholder Funds | £119 | £119 | £119 | £119 | £119 | £119 | £119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Micro company accounts | 31 December 2025 | ||
| 5 January 2026 | Notification of a person with significant control statement | |||
| 28 November 2025 | Cessation of a person with significant control | |||
| 24 November 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 25 March 2025 | Micro company accounts | 31 December 2024 |
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