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.
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 |
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 |