Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Meander Properties Limited
- Incorporated
- 27 November 2008 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Colin Charles Bird
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 6 St. James's SquareLondonSW1Y 4JU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
Also at Boxwood Properties Limited · more companies
British
Born May 1967 (59)
Director · Appointed 27 November 2008
British,South African
Born November 1967
Officer history (7 former)
1 October 2026
Resigned Theron, Jack Pieter as Director
1 October 2026
18 October 2023
Appointed Theron, Jack Pieter as Director
18 October 2023
1 June 2015
Resigned Higham Nominees Limited as Corporate Secretary
20 September 2013
Resigned Solomon, Michael Edward as Director
15 August 2013
17 July 2013
Resigned Theo, Christopher John as Director
30 June 2011
30 June 2011
Appointed Higham Nominees Limited as Corporate Secretary
27 November 2009
Appointed Theo, Christopher John as Director
27 November 2009
Appointed Solomon, Michael Edward as Director
14 October 2009
27 November 2008
27 November 2008
27 November 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
South African
Born November 1967
Lorne Johannes Thyssen-Bornemisza De Kaszon
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born June 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £1 | £1 | £1 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 14 August 2025 | Micro company accounts | 31 December 2024 | ||
| 18 October 2024 | Micro company accounts | 31 December 2023 | ||
| 10 September 2024 | Confirmation statement with no updates | 8 September 2024 |
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