Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Meadow Wood Chertsey Limited
- Incorporated
- 14 May 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Parisa Bahramian-ChegeniSina Salimi
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 238 Station RoadAddlestoneKT15 2PS
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2018
Swedish
Born September 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Parisa Bahramian-Chegeni
Individual · Notified 10 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born August 1974 (52)
Individual · Notified 10 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swedish
Born September 1965 (61)
Former controllers (1)
10 July 2024
Ceased Meadow Wood Developments Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£29,691)
- Debt Ratio
- 102%
- Current Ratio
- 75.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5 | £5 | £5 | £5 | |
| Current Assets | £1,411,935 | £1,445,965 | £1,430,353 | £1,433,079 | £1,432,765 |
| Debtors | £1,422,974 | £1,421,939 | £1,384,572 | £1,381,985 | |
| Cash | £22,991 | £8,414 | £48,507 | £50,780 | |
| Creditors (< 1 year) | £18,731 | £17,314 | £13,549 | £9,137 | £6,978 |
| Creditors (> 1 year) | £1,422,900 | £1,422,900 | £1,422,900 | £1,422,900 | £1,422,900 |
| Net Current Assets | £1,393,204 | £1,428,651 | £1,416,804 | £1,423,942 | £1,425,787 |
| Net Assets | (£29,691) | £5,756 | (£6,091) | £1,047 | £2,892 |
| Shareholder Funds | (£29,691) | £5,756 | (£6,091) | £1,047 | £2,892 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 30 April 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 25 February 2026 | Previous accounting period shortened | |||
| 24 September 2025 | Registration of a charge | |||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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