Company Information for MATHIEW CONSULTING LIMITED
FLAT 4 TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX,
|
Company Registration Number
04279965
Private Limited Company
Active |
Company Name | ||
---|---|---|
MATHIEW CONSULTING LIMITED | ||
Legal Registered Office | ||
FLAT 4 TELEGRAPH HOUSE 1-2 RUTLAND GARDENS LONDON SW7 1BX Other companies in SW7 | ||
Previous Names | ||
|
Company Number | 04279965 | |
---|---|---|
Company ID Number | 04279965 | |
Date formed | 2001-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB778515584 |
Last Datalog update: | 2023-09-05 12:59:29 |
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Officer | Role | Date Appointed |
---|---|---|
DARIO COLOMBO |
||
SOOBASCHAND SEEBALUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YARDENA LANDMAN |
Director | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
LUIGI BELLUZZO |
Director | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
CRISTINA TRAVELLA BUTTI |
Director | ||
LUCA DOIMI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANNERA CONSULTING LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
STAR EMERALD LTD | Director | 2015-12-01 | CURRENT | 2010-06-09 | Active | |
OAKHAZEL LIMITED | Director | 2015-11-10 | CURRENT | 2000-10-12 | Dissolved 2016-10-18 | |
QUILATE LIMITED | Director | 2015-11-10 | CURRENT | 2004-01-16 | Active | |
INTERNATIONAL SERVICES IN EDUCATION LIMITED | Director | 2015-09-01 | CURRENT | 2009-12-10 | Active - Proposal to Strike off | |
SINGLE WORLD LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
TAIGA INTERNATIONAL TRADE & FINANCE LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
CARYON LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-12-13 | |
SCOT MARKET RESEARCH AND ANALYSIS LTD. | Director | 2015-04-17 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
HILLSTORM LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
BROWNSVIEW LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
PHASE 4 CONSULTING LTD | Director | 2015-04-01 | CURRENT | 2011-09-22 | Active | |
THE EVENTS CAPITAL LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
INTERSHARE SERVICES LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
TRIFORP LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
FINANCE & CONSULTING SERVICES LIMITED | Director | 2014-12-19 | CURRENT | 2003-06-17 | Active | |
GALLOWS CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2017-08-15 | |
CARE REAL ESTATE FOUR LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
M COM ONE LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
AFFINITY DYNAMICS LIMITED | Director | 2014-06-16 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
DYNAMIC RENEWABLES LIMITED | Director | 2013-09-28 | CURRENT | 2012-09-28 | Active | |
AZTECA LIMITED | Director | 2013-07-01 | CURRENT | 2006-10-11 | Active | |
RUSSELL SKY LIMITED | Director | 2013-07-01 | CURRENT | 2009-09-09 | Active | |
ALKAMADE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
ESKA LOGISTICS LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
CARE REAL ESTATE THREE LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
CARE REAL ESTATE ONE LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
CARE REAL ESTATE TWO LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
GLENELCO LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
CHEM LATINA LIMITED | Director | 2012-12-13 | CURRENT | 2001-10-08 | Dissolved 2017-05-09 | |
BLENDSERV LIMITED | Director | 2012-12-13 | CURRENT | 2011-03-29 | Active | |
POCATELLO CONSULTANTS LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
DELWOOD LTD | Director | 2012-06-18 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
BANNISTON LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2014-05-27 | |
SECAUCUS INVESTMENTS LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
DOYOURTRAVEL LTD | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2014-07-01 | |
MIAGE RIDGE LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-16 | |
COROI LIMITED | Director | 2011-09-08 | CURRENT | 2008-10-31 | Dissolved 2014-07-15 | |
SOMATRANS LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
MARNEYALE LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
HIGHLINE CONSULTING LTD | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
A.C.T.S GLOBAL LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
FINSBURY SECRETARIES LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 64 Paul Street Ground Floor Right London EC2A 4NG England to First Floor, 26 Cowper Street London EC2A 4AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN | |
AP01 | DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from First Floor 41 Chalton Street London NW1 1JD to 64 Paul Street Ground Floor Right London EC2A 4NG | |
CH01 | Director's details changed for Dario Colombo on 2014-08-31 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CR SECRETARIES LIMITED | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dario Colombo on 2010-09-01 | |
CH01 | Director's details changed for Yardena Landman on 2010-09-01 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO COLOMBO / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 17/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BLUEMOND LIMITED CERTIFICATE ISSUED ON 17/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM FLAT 4 1-2 TELEGRAPH HOUSE RUTLAND GARDENS LONDON SW7 1BX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 MATHIEW CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MATHIEW CONSULTING LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |