About

Registered Number: 03741147
Date of Incorporation: 25/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Flat A,6 Selsdon Road, London, E11 2QF

 

Matt Management Ltd was founded on 25 March 1999, it has a status of "Active". The current directors of the business are Dalton, Lyn, Judd, Richard, Saluja, Sweeney, Breakwell, Barbara Joan, Benjamin, Rhys, Edward, Stephen, Edwards, Kelly Jayne, Hall, Danny, Marenghi, Laura Jane, Plews, Claire Lesley, Towse, June Anne, Watson, Kirsty. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Lyn 02 February 2016 - 1
JUDD, Richard 21 April 2003 - 1
SALUJA, Sweeney 12 February 2015 - 1
BENJAMIN, Rhys 15 September 2006 29 October 2007 1
EDWARD, Stephen 18 January 2004 24 September 2004 1
EDWARDS, Kelly Jayne 01 October 2004 02 October 2009 1
HALL, Danny 02 October 2009 12 February 2015 1
MARENGHI, Laura Jane 25 March 1999 18 February 2004 1
PLEWS, Claire Lesley 25 March 1999 10 August 2001 1
TOWSE, June Anne 01 October 2004 15 September 2006 1
WATSON, Kirsty 15 September 2006 30 September 2013 1
Secretary Name Appointed Resigned Total Appointments
BREAKWELL, Barbara Joan 23 February 2004 01 January 2017 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 06 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 04 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 22 April 2016
AP01 - Appointment of director 06 February 2016
AA - Annual Accounts 05 January 2016
AP01 - Appointment of director 10 June 2015
AR01 - Annual Return 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
RP04 - N/A 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
RP04 - N/A 29 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 04 April 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 May 2010
AP01 - Appointment of director 06 January 2010
TM01 - Termination of appointment of director 10 December 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 15 September 2008
AA - Annual Accounts 31 January 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
363s - Annual Return 02 May 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 27 April 2006
363s - Annual Return 09 April 2005
AA - Annual Accounts 04 February 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 04 February 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 01 June 2002
363s - Annual Return 31 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 10 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
287 - Change in situation or address of Registered Office 14 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
NEWINC - New incorporation documents 25 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.