23 Mattock Lane Ltd

About

Registered Number: 04108937
Date of Incorporation: 16/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX,

 

Established in 2000, 23 Mattock Lane Ltd have registered office in Leatherhead, Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at 23 Mattock Lane Ltd. The current directors of this organisation are listed as Baines, Rebecca Claire, Dhot, Avneil Singh, Nr, Jeffreson, Bruce Peter, Li, Lilian Eyun, Marsh, Russell, Siyani, Minesh, Smith, Jacob, Powell, Susan, Chung, Irene, Hill, Derek, Kennedy, Elizabeth Jayne, Kent, David, Lewandowski, Monika, Pizzato, Massimo, Dr, Powell, Susan, Reid, Ian Bruce, Ringeling, Steve Marlon, Shiba, Yasushi, Walsh, Vincent, Wright, Sarah Jayne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Rebecca Claire 01 September 2017 - 1
DHOT, Avneil Singh, Nr 01 January 2012 - 1
JEFFRESON, Bruce Peter 16 November 2000 - 1
LI, Lilian Eyun 01 October 2004 - 1
MARSH, Russell 27 October 2006 - 1
SIYANI, Minesh 01 March 2013 - 1
SMITH, Jacob 11 June 2013 - 1
CHUNG, Irene 16 November 2000 10 June 2013 1
HILL, Derek 20 November 2005 01 January 2012 1
KENNEDY, Elizabeth Jayne 15 December 2000 01 June 2005 1
KENT, David 16 November 2000 01 June 2005 1
LEWANDOWSKI, Monika 01 June 2005 03 July 2005 1
PIZZATO, Massimo, Dr 01 June 2005 28 February 2013 1
POWELL, Susan 16 November 2000 12 March 2012 1
REID, Ian Bruce 16 November 2000 07 May 2002 1
RINGELING, Steve Marlon 16 November 2000 15 December 2000 1
SHIBA, Yasushi 16 November 2000 01 June 2005 1
WALSH, Vincent 07 May 2002 27 October 2006 1
WRIGHT, Sarah Jayne 12 March 2012 01 September 2017 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Susan 27 October 2006 12 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 16 November 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
CH01 - Change of particulars for director 22 August 2017
AA - Annual Accounts 28 July 2017
AD01 - Change of registered office address 19 June 2017
CS01 - N/A 09 January 2017
CH01 - Change of particulars for director 05 October 2016
CH01 - Change of particulars for director 04 October 2016
CH01 - Change of particulars for director 04 October 2016
CH01 - Change of particulars for director 04 October 2016
AA - Annual Accounts 25 August 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AD01 - Change of registered office address 04 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 13 February 2014
AP01 - Appointment of director 13 February 2014
AP01 - Appointment of director 13 February 2014
TM01 - Termination of appointment of director 11 February 2014
TM01 - Termination of appointment of director 17 September 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
TM01 - Termination of appointment of director 17 December 2012
AA - Annual Accounts 08 August 2012
AP01 - Appointment of director 21 May 2012
TM02 - Termination of appointment of secretary 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 21 November 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
363s - Annual Return 07 August 2006
288b - Notice of resignation of directors or secretaries 25 October 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 18 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
363s - Annual Return 18 December 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
288b - Notice of resignation of directors or secretaries 20 November 2000
NEWINC - New incorporation documents 16 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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