opendata.bot
Company number
08002891

MERIDIAN PROPERTY INVESTMENTS LIMITED

Officer · YEHOOD, Juliet Helen and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
MERIDIAN PROPERTY INVESTMENTS LIMITED
Company number
08002891
Registered office
GROUND FLOOR, 18Q BRONDESBURY PARK, BRONDESBURY PARK, LONDON, NW6 7DB, ENGLAND
Company type
Private Limited Company
Incorporated on
23 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

secretary
Appointed 25/03/2014
Active
director
Appointed 23/03/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boxtrot Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/06/2026
J R Properties (Uk) Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/06/2026
Mr Moti Hamama
holds 25–50% of voting rights
Notified 06/04/2016
Mr Rahamim Yehood
holds 25–50% of voting rights · can appoint and remove directors
Notified 27/10/2016
Mrs Juliet Helen Yehood
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/06/2026 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/06/2026 Controls 2 companies
Mr Moti Hamama
born 07/1958 · Israel holds 25–50% of votes Control ended 01/06/2026 Controls 2 companies
Mr Rahamim Yehood
born 10/1971 · England holds 25–50% of votes · can appoint and remove directors Control ended 01/06/2026 Controls 2 companies
Mrs Juliet Helen Yehood
born 04/1966 · England holds 25–50% of votes Control ended 01/06/2026

Serving officers

secretary Appointed 25/03/2014
director Appointed 23/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Person with significant control added J R Properties (Uk) Limited
02/06/2026 Person with significant control added Boxtrot Limited
01/06/2026 Person with significant control ceased Mrs Juliet Helen Yehood
01/06/2026 Person with significant control ceased Mr Rahamim Yehood
01/06/2026 Person with significant control ceased Mr Moti Hamama
11/03/2024 Charge registered A registered charge
11/03/2024 Charge registered A registered charge
11/04/2023 Charge registered A registered charge
21/07/2020 Charge registered A registered charge
28/02/2020 Charge registered A registered charge
11/12/2019 Charge registered A registered charge
28/02/2019 Charge registered A registered charge
02/11/2017 Charge registered A registered charge
18/09/2017 Charge registered A registered charge
28/04/2017 Charge registered A registered charge
27/10/2016 Person with significant control added Mr Rahamim Yehood
06/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Juliet Helen Yehood
06/04/2016 Person with significant control added Mr Moti Hamama
31/03/2016 Charge registered A registered charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,962
▼ 21.5%
2,498
Net assets 521
▼ 23.8%
685
Employees (avg) 1 1

Documents for MERIDIAN PROPERTY INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

5 outstanding · 17 satisfied

A registered charge — persons entitled: Efg Private Bank Limited
outstanding
A registered charge — persons entitled: Efg Private Bank Limited
outstanding
A registered charge — persons entitled: Efg Private Bank Limited
outstanding
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
outstanding
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
outstanding
A registered charge — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied
A registered charge — persons entitled: Efg Private Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of MERIDIAN PROPERTY INVESTMENTS LIMITED?
According to the official registry, the company number of MERIDIAN PROPERTY INVESTMENTS LIMITED is 08002891.
Where is MERIDIAN PROPERTY INVESTMENTS LIMITED registered?
The registered office is GROUND FLOOR, 18Q BRONDESBURY PARK, BRONDESBURY PARK, LONDON, NW6 7DB, ENGLAND.
Who runs MERIDIAN PROPERTY INVESTMENTS LIMITED?
YEHOOD, Juliet Helen is listed among the officers of MERIDIAN PROPERTY INVESTMENTS LIMITED.
What is the SIC code of MERIDIAN PROPERTY INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MERIDIAN PROPERTY INVESTMENTS LIMITED?
Boxtrot Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MERIDIAN PROPERTY INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MERIDIAN PROPERTY INVESTMENTS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 17 already satisfied.

About MERIDIAN PROPERTY INVESTMENTS LIMITED (08002891)

MERIDIAN PROPERTY INVESTMENTS LIMITED is a private limited company incorporated on 23 March 2012 and registered in the United Kingdom under company number 08002891. Its registered office is at GROUND FLOOR, 18Q BRONDESBURY PARK, BRONDESBURY PARK, LONDON, NW6 7DB, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Boxtrot Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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