Matthias Court (Freehold) Ltd

About

Registered Number: 03259402
Date of Incorporation: 04/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 322 Upper Richmond Road, London, SW15 6TL,

 

Matthias Court (Freehold) Ltd was registered on 04 October 1996 with its registered office in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Stuart Robert 31 July 2018 - 1
WIMSHURST, Gerald Mark Owen 01 July 2017 - 1
ANDREWS, Josephine 23 October 2001 07 November 2016 1
BACON, Hanna 23 August 2006 06 September 2012 1
CIPRINI, Paul 01 May 1998 28 August 1998 1
CRANDON GILL, Raymond Nicholas 22 March 2016 29 December 2017 1
GRIFFITH, Paul Anthony 01 May 1998 16 April 2002 1
HALE, Barbara Lorraine 22 March 2016 01 July 2017 1
HICKS, Christopher Henry 01 May 1998 16 April 2002 1
HILL, Adrian 14 February 2014 14 July 2018 1
KELLY, Peggy 16 April 2002 12 July 2002 1
KENNEDY, Adrian Stuart 01 May 1998 23 October 2001 1
LUDOVICO, Anne Karina 31 July 2018 31 August 2020 1
MCCLOY, Patrick Joseph 16 October 1996 01 May 1998 1
SUKAN, Huseyin Burak 30 June 2007 22 March 2016 1
TARNEY, Oliver 24 September 2014 25 August 2015 1
TARNEY, Oliver 02 December 2013 16 May 2014 1
TEHRANI, Masoodeh 27 March 2003 01 November 2006 1
VAUGHAN JONES, Megan 16 April 2002 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
MCCLOY, Graham Robert 16 October 1996 12 August 2002 1
HML COMPANY SECRETARIAL SERVICES 01 July 2016 31 July 2018 1
MARQUIS & CO 28 November 2012 01 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 17 June 2020
AAMD - Amended Accounts 20 January 2020
CS01 - N/A 04 November 2019
TM02 - Termination of appointment of secretary 20 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2019
AP04 - Appointment of corporate secretary 19 August 2019
AD01 - Change of registered office address 19 August 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 05 October 2018
AP03 - Appointment of secretary 10 September 2018
AD01 - Change of registered office address 10 September 2018
AP01 - Appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
AD01 - Change of registered office address 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
SH01 - Return of Allotment of shares 07 March 2018
TM01 - Termination of appointment of director 09 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 05 July 2017
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 21 November 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 04 October 2016
AP01 - Appointment of director 11 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
AP04 - Appointment of corporate secretary 04 July 2016
AD01 - Change of registered office address 04 July 2016
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 21 June 2016
AR01 - Annual Return 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
CH01 - Change of particulars for director 25 November 2015
AD01 - Change of registered office address 25 November 2015
AA - Annual Accounts 28 October 2015
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 18 November 2014
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH04 - Change of particulars for corporate secretary 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 11 June 2014
TM01 - Termination of appointment of director 30 May 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 28 February 2014
AP01 - Appointment of director 21 February 2014
TM01 - Termination of appointment of director 17 February 2014
AP04 - Appointment of corporate secretary 16 January 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 30 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 November 2012
AD01 - Change of registered office address 11 September 2012
TM02 - Termination of appointment of secretary 02 August 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 16 November 2011
TM02 - Termination of appointment of secretary 07 November 2011
AP04 - Appointment of corporate secretary 03 November 2011
CH04 - Change of particulars for corporate secretary 03 November 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
AD01 - Change of registered office address 10 December 2009
CH04 - Change of particulars for corporate secretary 10 December 2009
CH04 - Change of particulars for corporate secretary 10 December 2009
CH04 - Change of particulars for corporate secretary 10 December 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
AAMD - Amended Accounts 01 November 2007
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
363s - Annual Return 15 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 02 June 2004
287 - Change in situation or address of Registered Office 08 December 2003
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AA - Annual Accounts 08 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
363s - Annual Return 06 December 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
287 - Change in situation or address of Registered Office 05 November 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
AA - Annual Accounts 15 March 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 10 April 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 09 October 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
AA - Annual Accounts 20 August 1998
225 - Change of Accounting Reference Date 09 July 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
RESOLUTIONS - N/A 20 October 1997
RESOLUTIONS - N/A 20 October 1997
RESOLUTIONS - N/A 20 October 1997
RESOLUTIONS - N/A 20 October 1997
RESOLUTIONS - N/A 20 October 1997
RESOLUTIONS - N/A 20 October 1997
363s - Annual Return 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1997
287 - Change in situation or address of Registered Office 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 18 October 1996
288b - Notice of resignation of directors or secretaries 18 October 1996
CERTNM - Change of name certificate 16 October 1996
NEWINC - New incorporation documents 04 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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