About

Registered Number: 01161301
Date of Incorporation: 26/02/1974 (50 years and 2 months ago)
Company Status: Active
Registered Address: 322 Upper Richmond Road, London, SW15 6TL,

 

Established in 1974, Matthias Court Management Co (Richmond Upon Thames) Ltd are based in London. The business has 9 directors listed as Fielding, Gillian, Battaggia, Marco, Charman, Yvonne, Fielding, Michael Sidney, Kitto, Henrietta Sophie, Maullen, Herbert Patrick, Saxena, Pushkar, Sukan, Mehmet Baki, Wise, Sidney. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTAGGIA, Marco 14 December 1999 24 January 2000 1
CHARMAN, Yvonne 01 December 1992 08 August 1994 1
FIELDING, Michael Sidney N/A 12 March 1993 1
KITTO, Henrietta Sophie 14 December 1999 13 January 2000 1
MAULLEN, Herbert Patrick 14 December 1999 07 March 2001 1
SAXENA, Pushkar 01 December 1992 22 July 1996 1
SUKAN, Mehmet Baki 14 December 1999 23 July 2007 1
WISE, Sidney 18 January 2000 18 January 2000 1
Secretary Name Appointed Resigned Total Appointments
FIELDING, Gillian N/A 12 March 1993 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
CS01 - N/A 24 August 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 22 August 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 10 September 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
TM02 - Termination of appointment of secretary 02 August 2018
AD01 - Change of registered office address 02 August 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
AA - Annual Accounts 23 May 2018
TM01 - Termination of appointment of director 09 January 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 05 July 2017
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 26 June 2017
TM01 - Termination of appointment of director 30 May 2017
TM01 - Termination of appointment of director 15 November 2016
AA - Annual Accounts 04 October 2016
CS01 - N/A 13 September 2016
AP01 - Appointment of director 11 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
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 18 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 04 August 2014
AP01 - Appointment of director 29 May 2014
TM01 - Termination of appointment of director 28 May 2014
AP01 - Appointment of director 28 February 2014
AR01 - Annual Return 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 03 October 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 27 September 2011
TM02 - Termination of appointment of secretary 26 September 2011
AP04 - Appointment of corporate secretary 22 September 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 13 September 2010
CH04 - Change of particulars for corporate secretary 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AP01 - Appointment of director 08 July 2010
AA - Annual Accounts 03 June 2010
AP01 - Appointment of director 18 March 2010
363a - Annual Return 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 29 April 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 16 October 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 27 September 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
288b - Notice of resignation of directors or secretaries 09 November 2006
363s - Annual Return 10 October 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
287 - Change in situation or address of Registered Office 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 23 September 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 16 May 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
287 - Change in situation or address of Registered Office 25 October 2000
AA - Annual Accounts 13 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
363s - Annual Return 06 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
287 - Change in situation or address of Registered Office 04 September 2000
AA - Annual Accounts 01 September 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
287 - Change in situation or address of Registered Office 26 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
287 - Change in situation or address of Registered Office 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
363s - Annual Return 07 October 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
288b - Notice of resignation of directors or secretaries 13 March 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 29 October 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
AA - Annual Accounts 26 November 1997
363a - Annual Return 12 October 1997
363a - Annual Return 06 February 1997
363(353) - N/A 06 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 25 August 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 07 October 1994
287 - Change in situation or address of Registered Office 20 September 1994
288 - N/A 20 September 1994
288 - N/A 20 September 1994
AA - Annual Accounts 14 March 1994
AA - Annual Accounts 31 October 1993
363x - Annual Return 31 October 1993
287 - Change in situation or address of Registered Office 26 March 1993
288 - N/A 26 March 1993
288 - N/A 26 March 1993
AUD - Auditor's letter of resignation 28 February 1993
288 - N/A 16 February 1993
288 - N/A 16 February 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
363s - Annual Return 29 September 1992
AA - Annual Accounts 10 June 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 07 October 1991
363 - Annual Return 06 September 1990
AA - Annual Accounts 06 September 1990
288 - N/A 15 August 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 09 February 1989
288 - N/A 09 November 1987
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 24 September 1987
363 - Annual Return 09 May 1987
MISC - Miscellaneous document 26 February 1974
NEWINC - New incorporation documents 26 February 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.