About

Registered Number: 02130060
Date of Incorporation: 11/05/1987 (37 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2, 13/15 Sunbeam Road, London, NW10 6JP

 

Founded in 1987, Ereira & Matthews Ltd have registered office in London. This company has 2 directors listed as Carpenter, Arthur Henry, Carpenter, Penelope Hazel. We don't currently know the number of employees at Ereira & Matthews Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Arthur Henry N/A - 1
CARPENTER, Penelope Hazel N/A - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 26 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 11 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 02 October 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 15 September 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 03 October 2008
RESOLUTIONS - N/A 03 June 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 04 October 2005
353 - Register of members 04 October 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 23 November 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 26 September 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 19 September 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 11 October 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 12 November 1996
363s - Annual Return 09 January 1996
287 - Change in situation or address of Registered Office 09 January 1996
AA - Annual Accounts 15 November 1995
AA - Annual Accounts 16 January 1995
363x - Annual Return 11 October 1994
287 - Change in situation or address of Registered Office 07 February 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 22 September 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 25 September 1992
363b - Annual Return 15 October 1991
AA - Annual Accounts 15 October 1991
363 - Annual Return 03 October 1990
AA - Annual Accounts 03 October 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
287 - Change in situation or address of Registered Office 18 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1988
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 September 1987
RESOLUTIONS - N/A 17 August 1987
288 - N/A 17 August 1987
287 - Change in situation or address of Registered Office 17 August 1987
CERTNM - Change of name certificate 22 July 1987
CERTINC - N/A 11 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.