About

Registered Number: 05155410
Date of Incorporation: 16/06/2004 (20 years ago)
Company Status: Active
Registered Address: 26 Mattock Lane, Ealing, London, W5 5BH

 

Based in London, 26 Mattock Lane Ltd was established in 2004, it has a status of "Active". The companies directors are listed as Ducher, Monique Mimi, Lambert, Aleksandra Ewa, Mazaheri, Shahram, Riding, David, Smith, Jay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCHER, Monique Mimi 30 June 2017 - 1
LAMBERT, Aleksandra Ewa 23 November 2006 - 1
MAZAHERI, Shahram 16 June 2004 23 November 2006 1
RIDING, David 13 February 2006 05 December 2008 1
SMITH, Jay 04 September 2005 16 June 2016 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 16 June 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 05 June 2018
PSC08 - N/A 06 July 2017
AP01 - Appointment of director 04 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 30 July 2016
TM01 - Termination of appointment of director 30 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 16 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 06 April 2010
AP01 - Appointment of director 21 November 2009
363a - Annual Return 25 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 24 April 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 20 April 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 11 October 2005
363s - Annual Return 20 July 2005
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
NEWINC - New incorporation documents 16 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.