Meadow House Property Ltd

Active11259163 Private limited company
Incorporated
16 March 2018 (8 years)
Previously known as
BCL Property Three Ltd (until 20 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 9 Hounslow Business Park
Alice Way
Hounslow
TW3 3UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 10973836
Former controllers (1)
19 April 2018
Ceased Harpreet Kaur — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A & S Property Development Ltd Owns 75–100% of shares
Avleen Development Hounslow Ltd Owns 75–100% of shares
BCL Building Supplies Ltd Owns 25–50% of shares
BCL Management & Consultancy Ltd Owns 75–100% of shares
BCL Management Peterborough Ltd Owns 75–100% of shares
Buttar Construction (UK) Limited Owns 75–100% of shares
Buttar Construction Limited Owns 75–100% of shares
Consort House (Fleet) Limited Owns 25–50% of shares
Enterprise House Property Ltd Owns 25–50% of shares
Equipoise House Property Limited Owns 75–100% of shares
H & H Property Developer Ltd Owns 75–100% of shares
Kempston Property Development Ltd Owns 75–100% of shares
Kingsbridge Surbiton Limited Owns 75–100% of shares
Meadow House Property Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£21,666)
Cash
£7,020
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£6,425) (£7,479) (£8,504) (£9,520) (£17,205) (£21,666)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,033,145£10,397,565£7,766,813
Current Assets£691,520£325,950£813,875£5,418,168£3,489,566
Debtors£684,500£324,710£811,110£500,620£209,876
Cash£7,020£1,240£2,765£58,184£1,050£246
Creditors (< 1 year)£4,977,731£3,882,193£3,273,359£3,704,672£3,497,045£6,671
Creditors (> 1 year)£1,768,600£6,858,527£5,316,849£1,722,000
Net Current Assets(£4,286,211)(£3,556,243)(£2,459,484)£1,713,496(£7,479)(£6,425)
Net Assets(£21,666)(£17,205)(£9,520)(£8,504)(£7,479)(£6,425)
Shareholder Funds(£21,666)(£17,205)(£9,520)(£8,504)(£7,479)(£6,425)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Satisfaction of a charge in full
15 May 2026Satisfaction of a charge in full
8 May 2026Registration of a charge
22 April 2026Confirmation statement with no updates22 April 2026
31 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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