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Company Information for

MATAR DESIGN LIMITED

REAR NO 2, GLENTHORNE ROAD, LONDON, N11 3HT,
Company Registration Number
03804130
Private Limited Company
Active

Company Overview

About Matar Design Ltd
MATAR DESIGN LIMITED was founded on 1999-07-09 and has its registered office in London. The organisation's status is listed as "Active". Matar Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATAR DESIGN LIMITED
 
Legal Registered Office
REAR NO 2
GLENTHORNE ROAD
LONDON
N11 3HT
Other companies in N11
 
Filing Information
Company Number 03804130
Company ID Number 03804130
Date formed 1999-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835931313  
Last Datalog update: 2024-06-05 06:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATAR DESIGN LIMITED
The accountancy firm based at this address is NEW DAWN ACCOUNTING LIMITED
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Company Officers of MATAR DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SPM SERVICES LTD
 Company Secretary 1999-07-22
HISHAM JABALLA MATAR
 Director 1999-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-07-09 1999-07-09
FIRST DIRECTORS LIMITED
 Nominated Director 1999-07-09 1999-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPM SERVICES LTD BROWN STONE CAPITAL LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
SPM SERVICES LTD LTIP MEDIA LTD Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
SPM SERVICES LTD VALIANT ADVISORS LTD Company Secretary 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
SPM SERVICES LTD RIGHTGATE 3 LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active
SPM SERVICES LTD DRUMMOND MEDIA LTD Company Secretary 2016-06-17 CURRENT 2016-06-17 Active
SPM SERVICES LTD MIKE PEDEN PRODUCTIONS LTD Company Secretary 2016-05-03 CURRENT 2014-03-20 Active
SPM SERVICES LTD WILD SMILES PRODUCTIONS LTD Company Secretary 2016-05-02 CURRENT 2014-03-14 Active - Proposal to Strike off
SPM SERVICES LTD TWINMARK CAPITAL MANAGEMENT LIMITED Company Secretary 2015-08-28 CURRENT 2013-09-11 Dissolved 2018-03-20
SPM SERVICES LTD BEXRIDGE INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD JEMSTAR INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD NEWSTON INVESTMENTS LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD SLEEFIX LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD SPARK RESOURCES LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PROLATIS LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD AVABELL INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD FOUNTAINE BLEAU LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PATRIOTS CAPITAL LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PRIDEMORE CAPITAL LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD STANSTED CAPITAL MANAGEMENT LTD Company Secretary 2015-05-21 CURRENT 2015-05-20 Active
SPM SERVICES LTD BGMS HOLDINGS LTD Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
SPM SERVICES LTD BROADWAYS LIMITED Company Secretary 2015-01-09 CURRENT 2000-02-17 Active
SPM SERVICES LTD TRINITY ASSET MANAGEMENT LIMITED Company Secretary 2015-01-06 CURRENT 2013-09-05 Dissolved 2018-03-20
SPM SERVICES LTD LEFERRARI CAPITAL LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
SPM SERVICES LTD STRONG HOLD ASSET MANAGEMENT LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
SPM SERVICES LTD STALION ASSET MANAGEMENT LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD WILSHIRE ASSET MANAGEMENT LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD ELEVATION CAPITAL LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD FOX CAPITAL MANAGEMENT LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Active
SPM SERVICES LTD SINO ATLANTIC INVESTMENTS LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD SHEER CAPITAL LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD NEW TONE ASSET MANAGEMENT LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD VALERO ASSET MANAGEMENT LTD Company Secretary 2014-12-04 CURRENT 2014-12-03 Dissolved 2017-06-13
SPM SERVICES LTD VALIANT ASSET MANAGEMENT LTD Company Secretary 2014-08-23 CURRENT 2014-08-22 Dissolved 2016-09-13
SPM SERVICES LTD ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
SPM SERVICES LTD BERCHEVA OPPORTUNITIES LTD Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
SPM SERVICES LTD DOLAR PROPERTY MANAGEMENT LTD Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
SPM SERVICES LTD AG GLOBAL LTD Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
SPM SERVICES LTD LAKELAND CAPITAL LIMITED Company Secretary 2013-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
SPM SERVICES LTD ZANDER CAPITAL LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-04-25
SPM SERVICES LTD 128 SINCLAIR ROAD FREEHOLD LIMITED Company Secretary 2012-12-17 CURRENT 2012-03-23 Active
SPM SERVICES LTD VENDOME ASSET MANAGEMENT LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
SPM SERVICES LTD SALIENT WEALTH MANAGEMENT LTD Company Secretary 2012-08-08 CURRENT 2012-08-03 Dissolved 2017-11-14
SPM SERVICES LTD CFI GLOBAL INVESTMENTS LTD Company Secretary 2012-07-11 CURRENT 2012-06-28 Dissolved 2017-05-09
SPM SERVICES LTD LEEDS CAPITAL LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-01-16
SPM SERVICES LTD KESH SHAW LIMITED Company Secretary 2010-08-10 CURRENT 2009-08-10 Active
SPM SERVICES LTD CAP ESTATES LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2014-03-18
SPM SERVICES LTD PURSUN INVESTMENTS LTD Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
SPM SERVICES LTD OAKLEIGH CAPITAL LIMITED Company Secretary 2007-09-01 CURRENT 2005-08-04 Active
SPM SERVICES LTD UK DIRECT MARKETING LIMITED Company Secretary 2007-03-01 CURRENT 1999-01-28 Active
SPM SERVICES LTD PRIOR I.T. EUROPE LTD Company Secretary 2001-05-22 CURRENT 2001-05-22 Active
SPM SERVICES LTD ECSON LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Dissolved 2014-04-01
HISHAM JABALLA MATAR 128 SINCLAIR ROAD FREEHOLD LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-12-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-15AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13AP01DIRECTOR APPOINTED MRS DIANA MAUREEN MATAR
2021-04-13CH01Director's details changed for Mr Hisham Jaballa Matar on 2021-04-03
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISHAM JABALLA MATAR
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-21CH04SECRETARY'S DETAILS CHNAGED FOR SPM SERVICES LTD on 2014-05-01
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 5 Glenthorne Road Friern Barnet London N11 3HU
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0109/07/12 ANNUAL RETURN FULL LIST
2012-06-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0109/07/11 ANNUAL RETURN FULL LIST
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0109/07/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Hisham Matar on 2010-07-09
2010-09-13CH04SECRETARY'S DETAILS CHNAGED FOR SPM SERVICES LTD on 2010-07-09
2010-05-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-19363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-31363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-2388(2)RAD 01/03/06--------- £ SI 25@1=25 £ IC 75/100
2006-05-2388(2)RAD 01/03/06--------- £ SI 73@1=73 £ IC 2/75
2006-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-15363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-03363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-04287REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 39 HOWBURY STREET BEDFORD BEDFORDSHIRE MK40 3QU
2002-08-05363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-09363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-09-11395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2000-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-20363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 14 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD
1999-09-13CERTNMCOMPANY NAME CHANGED CYRENAICA LIMITED CERTIFICATE ISSUED ON 14/09/99
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-09288bSECRETARY RESIGNED
1999-09-09288bDIRECTOR RESIGNED
1999-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MATAR DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATAR DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2001-09-07 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 37,240
Creditors Due Within One Year 2012-07-31 £ 14,319
Creditors Due Within One Year 2011-08-01 £ 14,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATAR DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 26,876
Cash Bank In Hand 2012-07-31 £ 28,102
Cash Bank In Hand 2011-08-01 £ 28,102
Current Assets 2013-07-31 £ 147,267
Current Assets 2012-07-31 £ 160,595
Current Assets 2011-08-01 £ 160,595
Debtors 2013-07-31 £ 120,391
Debtors 2012-07-31 £ 32,493
Debtors 2011-08-01 £ 32,493
Fixed Assets 2013-07-31 £ 93,955
Fixed Assets 2012-07-31 £ 76,223
Fixed Assets 2011-08-01 £ 76,223
Shareholder Funds 2013-07-31 £ 203,982
Shareholder Funds 2012-07-31 £ 222,499
Shareholder Funds 2011-08-01 £ 222,499
Tangible Fixed Assets 2013-07-31 £ 15,705
Tangible Fixed Assets 2012-07-31 £ 1,223
Tangible Fixed Assets 2011-08-01 £ 76,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATAR DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATAR DESIGN LIMITED
Trademarks
We have not found any records of MATAR DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATAR DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MATAR DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATAR DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATAR DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATAR DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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