About

Registered Number: 03560622
Date of Incorporation: 08/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 5 Mattock Lane, Ealing, London, W5 5BG

 

Founded in 1998, Five Mattock Ltd has its registered office in London, it has a status of "Active". The companies directors are Browne, Karen Natasha, Mooney, Paul Michael, Bhardwaj, Vinay, Patel, Purnima, Bhardwaj, Ajay Kumar, Butler, Kenneth, Evans, Kate, Greig, John Patrick, Lill, Anna, Stolinski, Christopher, Dr.. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Karen Natasha 12 May 2020 - 1
MOONEY, Paul Michael 06 February 2015 - 1
BHARDWAJ, Ajay Kumar 15 December 2001 01 August 2003 1
BUTLER, Kenneth 08 May 1998 21 March 1999 1
EVANS, Kate 06 March 2007 17 January 2011 1
GREIG, John Patrick 22 March 1999 15 December 2001 1
LILL, Anna 01 August 2003 06 March 2007 1
STOLINSKI, Christopher, Dr. 10 March 2011 06 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BHARDWAJ, Vinay 07 March 2007 12 May 2017 1
PATEL, Purnima 08 May 1998 31 March 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 12 May 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 18 January 2019
PSC08 - N/A 11 June 2018
CS01 - N/A 17 May 2018
PSC07 - N/A 11 May 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 18 May 2017
TM02 - Termination of appointment of secretary 12 May 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 08 February 2015
AP01 - Appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
AR01 - Annual Return 10 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 04 June 2012
AA - Annual Accounts 18 February 2012
AR01 - Annual Return 14 May 2011
AP01 - Appointment of director 11 March 2011
AA - Annual Accounts 10 March 2011
TM01 - Termination of appointment of director 17 January 2011
AR01 - Annual Return 08 May 2010
CH01 - Change of particulars for director 08 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 25 May 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
363s - Annual Return 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
AA - Annual Accounts 18 August 2003
AA - Annual Accounts 18 August 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 24 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 28 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
NEWINC - New incorporation documents 08 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.