22 Mattock Lane Ltd

About

Registered Number: 04494821

Date of Incorporation: 25/07/2002 (22 years and 8 months ago)

Company Status: Active

Registered Address: Flat 2 1 Somerset Road, London, W13 9PD

22 Mattock Lane Ltd was registered on 25 July 2002 with its registered office in London. Currently we aren't aware of the number of employees at the this company. Della Pasqua, Oscar, Dr, Bhangoo, Priya, Dr, Barnard, Marc, Daly, Alexis John, Douglas, Robert, Offord, Kelsey Anne, Ratnajothy, Marietta Janani are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BARNARD, Marc	25 July 2002	17 July 2004	1
DALY, Alexis John	06 January 2004	20 December 2006	1
DOUGLAS, Robert	25 July 2002	05 January 2004	1
OFFORD, Kelsey Anne	25 July 2002	05 January 2004	1
RATNAJOTHY, Marietta Janani	06 January 2004	20 December 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
DELLA PASQUA, Oscar, Dr	15 August 2012	-	1
BHANGOO, Priya, Dr	25 July 2007	01 August 2012	1

Filing History

Document Type	Date
CS01 - N/A	26 July 2020
AA - Annual Accounts	05 April 2020
CS01 - N/A	07 August 2019
AA - Annual Accounts	11 May 2019
CS01 - N/A	25 July 2018
AA - Annual Accounts	22 March 2018
CS01 - N/A	25 July 2017
AA - Annual Accounts	23 May 2017
CS01 - N/A	26 July 2016
AA - Annual Accounts	18 April 2016
AR01 - Annual Return	25 July 2015
AA - Annual Accounts	24 April 2015
AR01 - Annual Return	11 August 2014
AA - Annual Accounts	11 April 2014
AD01 - Change of registered office address	10 September 2013
AR01 - Annual Return	19 August 2013
AP03 - Appointment of secretary	19 August 2013
AA - Annual Accounts	14 June 2013
AD01 - Change of registered office address	10 October 2012
AD01 - Change of registered office address	10 October 2012
AR01 - Annual Return	10 October 2012
TM02 - Termination of appointment of secretary	09 October 2012
AD01 - Change of registered office address	09 October 2012
AA - Annual Accounts	15 May 2012
AR01 - Annual Return	31 July 2011
AA - Annual Accounts	20 April 2011
AR01 - Annual Return	27 July 2010
CH01 - Change of particulars for director	27 July 2010
CH01 - Change of particulars for director	27 July 2010
CH01 - Change of particulars for director	27 July 2010
AA - Annual Accounts	12 May 2010
363a - Annual Return	18 August 2009
AA - Annual Accounts	14 May 2009
363a - Annual Return	29 July 2008
AA - Annual Accounts	04 June 2008
363s - Annual Return	11 August 2007
288a - Notice of appointment of directors or secretaries	11 August 2007
288a - Notice of appointment of directors or secretaries	11 August 2007
288b - Notice of resignation of directors or secretaries	11 August 2007
288b - Notice of resignation of directors or secretaries	11 August 2007
288b - Notice of resignation of directors or secretaries	11 August 2007
AA - Annual Accounts	27 July 2007
363s - Annual Return	21 August 2006
363s - Annual Return	13 October 2005
AA - Annual Accounts	04 October 2005
288a - Notice of appointment of directors or secretaries	21 June 2005
363s - Annual Return	27 August 2004
288a - Notice of appointment of directors or secretaries	27 August 2004
288a - Notice of appointment of directors or secretaries	26 August 2004
288b - Notice of resignation of directors or secretaries	26 August 2004
288b - Notice of resignation of directors or secretaries	26 August 2004
AA - Annual Accounts	13 August 2004
AA - Annual Accounts	20 July 2004
363s - Annual Return	22 August 2003
288a - Notice of appointment of directors or secretaries	08 September 2002
288a - Notice of appointment of directors or secretaries	08 September 2002
288a - Notice of appointment of directors or secretaries	08 September 2002
288a - Notice of appointment of directors or secretaries	08 September 2002
288b - Notice of resignation of directors or secretaries	08 September 2002
288b - Notice of resignation of directors or secretaries	08 September 2002
287 - Change in situation or address of Registered Office	08 September 2002
NEWINC - New incorporation documents	25 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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