About

Registered Number: 05969070
Date of Incorporation: 17/10/2006 (14 years and 11 months ago)
Company Status: Active
Registered Address: 60 Grosvenor Street, London, W1K 3HZ,

 

Matt Burton Associates Ltd was registered on 17 October 2006 and has its registered office in London, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry. We don't know the number of employees at Matt Burton Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURTON, Anna Louise 17 October 2006 - 1
DOLAN, Graham John Anthony 04 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
CH01 - Change of particulars for director 20 September 2019
CH03 - Change of particulars for secretary 20 September 2019
CH01 - Change of particulars for director 06 September 2019
AP01 - Appointment of director 24 August 2019
TM01 - Termination of appointment of director 24 August 2019
AA - Annual Accounts 13 August 2019
AP01 - Appointment of director 24 January 2019
AP01 - Appointment of director 24 January 2019
TM01 - Termination of appointment of director 24 January 2019
CS01 - N/A 25 October 2018
CH01 - Change of particulars for director 18 October 2018
CH01 - Change of particulars for director 18 October 2018
AP01 - Appointment of director 21 August 2018
TM01 - Termination of appointment of director 21 August 2018
CH01 - Change of particulars for director 01 August 2018
AA - Annual Accounts 19 July 2018
PSC02 - N/A 02 November 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 08 October 2016
AD01 - Change of registered office address 03 October 2016
MR01 - N/A 27 July 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 07 May 2016
MR01 - N/A 19 February 2016
MR01 - N/A 16 February 2016
AP01 - Appointment of director 15 January 2016
AP03 - Appointment of secretary 04 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 03 November 2014
AA01 - Change of accounting reference date 10 September 2014
MR04 - N/A 25 July 2014
AA - Annual Accounts 12 June 2014
AA01 - Change of accounting reference date 12 June 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 24 September 2013
AA01 - Change of accounting reference date 26 April 2013
AR01 - Annual Return 30 October 2012
CH03 - Change of particulars for secretary 12 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 08 June 2010
AA - Annual Accounts 09 November 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 01 August 2008
395 - Particulars of a mortgage or charge 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
363s - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
225 - Change of Accounting Reference Date 15 January 2008
287 - Change in situation or address of Registered Office 23 October 2007
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2016 Outstanding

N/A

A registered charge 19 February 2016 Outstanding

N/A

A registered charge 16 February 2016 Outstanding

N/A

Debenture 21 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.