MEADOWHALL NOMINEE 1 LIMITED
ActiveCompany no. 05987130 · Private limited company · Incorporated 2 Nov 2006
Filings
Original documents filed with Companies House · 171 filings
2026
12 Oct 2026
Accounts
Accounts for a dormant company made up to 31 Mar 2026
Filed on paper · 4 pages
6 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
28 May 2026
Confirmation
Confirmation statement made on 17 May 2026 with no updates
PDF · 3 pages
27 Feb 2026
Officers
Appointment of Mr Martin Dole-Wasilka as a director on 23 Feb 2026
PDF · 2 pages
2025
23 Dec 2025
Officers
Termination of appointment of Louise Sjosten Northey as a director on 18 Dec 2025
PDF · 1 page
6 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 4 pages
28 Jul 2025
Officers
Director's details changed for Mr Andrew Teeling on 15 Jul 2025
PDF · 2 pages
30 May 2025
Confirmation
Confirmation statement made on 17 May 2025 with no updates
PDF · 3 pages
29 Jan 2025
Officers
Director's details changed for Ms Louise Sjosten Northey on 24 Jan 2025
PDF · 2 pages
28 Jan 2025
Officers
Director's details changed for Ms Louise Sjosten on 24 Jan 2025
PDF · 2 pages
6 Jan 2025
Officers
Termination of appointment of Robert Peel as a director on 31 Dec 2024
PDF · 1 page
6 Jan 2025
Officers
Appointment of Ms Louise Sjosten as a director on 31 Dec 2024
PDF · 2 pages
2024
19 Aug 2024
Officers
Director's details changed for Mr Jayesh Patel on 12 Feb 2020
PDF · 2 pages
14 Aug 2024
Officers
Director's details changed for Mr Robert Peel on 10 Jun 2019
PDF · 2 pages
23 Jul 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 4 pages
15 Jul 2024
Officers
Termination of appointment of Jonathan Peter Anthony Brookes as a director on 12 Jul 2024
PDF · 1 page
15 Jul 2024
Officers
Termination of appointment of Hursh Shah as a director on 12 Jul 2024
PDF · 1 page
15 Jul 2024
Officers
Appointment of Mr Andrew Teeling as a director on 12 Jul 2024
PDF · 2 pages
15 Jul 2024
Officers
Termination of appointment of Paul Case as a director on 12 Jul 2024
PDF · 1 page
21 May 2024
Confirmation
Confirmation statement made on 17 May 2024 with no updates
PDF · 3 pages
26 Mar 2024
Officers
Director's details changed for Mr Jayesh Patel on 21 Feb 2024
PDF · 2 pages
2023
2 Aug 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 4 pages
17 May 2023
Confirmation
Confirmation statement made on 17 May 2023 with no updates
PDF · 3 pages
2022
16 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 4 pages
Showing 1–25 of 171 filings. Documents open on Companies House in a new tab.