Matrix Estates (UK) Ltd was registered on 27 April 1998, it's status in the Companies House registry is set to "Active". The companies directors are listed as Klein, Victor Alexander, Cooper, Jeffrey Stanton, Harel, Yuval, Shani, Ofer at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Jeffrey Stanton | 25 June 1998 | 01 July 1998 | 1 |
| HAREL, Yuval | 01 July 1998 | 13 February 2013 | 1 |
| SHANI, Ofer | 01 July 1998 | 13 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KLEIN, Victor Alexander | 07 March 2000 | 04 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 September 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| CS01 - N/A | 01 May 2019 | |
| MR01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| AA01 - Change of accounting reference date | 22 December 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AA01 - Change of accounting reference date | 22 December 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AA01 - Change of accounting reference date | 23 December 2015 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| MR04 - N/A | 02 June 2015 | |
| MR04 - N/A | 02 June 2015 | |
| MR04 - N/A | 02 June 2015 | |
| MR04 - N/A | 02 June 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AA01 - Change of accounting reference date | 23 December 2014 | |
| AD01 - Change of registered office address | 01 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| AA01 - Change of accounting reference date | 19 March 2013 | |
| AA01 - Change of accounting reference date | 21 December 2012 | |
| DISS40 - Notice of striking-off action discontinued | 25 August 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| CH01 - Change of particulars for director | 22 August 2012 | |
| CH01 - Change of particulars for director | 22 August 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 August 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AA01 - Change of accounting reference date | 22 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH03 - Change of particulars for secretary | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AA01 - Change of accounting reference date | 22 December 2010 | |
| DISS40 - Notice of striking-off action discontinued | 24 August 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AA01 - Change of accounting reference date | 29 January 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| DISS40 - Notice of striking-off action discontinued | 30 December 2008 | |
| 363a - Annual Return | 29 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2008 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 December 2008 | |
| 363a - Annual Return | 03 May 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363a - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 12 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| 363s - Annual Return | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 09 July 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| 395 - Particulars of a mortgage or charge | 04 November 1998 | |
| 395 - Particulars of a mortgage or charge | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 July 1998 | |
| 225 - Change of Accounting Reference Date | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| 395 - Particulars of a mortgage or charge | 04 July 1998 | |
| 395 - Particulars of a mortgage or charge | 04 July 1998 | |
| 395 - Particulars of a mortgage or charge | 04 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
| CERTNM - Change of name certificate | 26 June 1998 | |
| 287 - Change in situation or address of Registered Office | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| NEWINC - New incorporation documents | 27 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| Charge over rental income | 28 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 September 2011 | Fully Satisfied |
N/A |
| Debenture | 28 September 2011 | Fully Satisfied |
N/A |
| Charge and set-off deed over deposit | 28 September 2011 | Fully Satisfied |
N/A |
| Deed of floating charge | 20 June 2001 | Fully Satisfied |
N/A |
| Deed of assignment of rents | 20 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 20 June 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 02 November 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 November 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1998 | Fully Satisfied |
N/A |
| Debenture | 01 July 1998 | Fully Satisfied |
N/A |
| Charge over credit balance | 01 July 1998 | Fully Satisfied |
N/A |
