Dissolved 2017-03-07
Company Information for 24 MATTOCK LANE MANAGEMENT LIMITED
LONDON, W5,
|
Company Registration Number
04339631
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
24 MATTOCK LANE MANAGEMENT LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04339631 | |
---|---|---|
Date formed | 2001-12-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-12 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FRIXOS KAIMAKAMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DONALD SIM KENNEDY |
Director | ||
AMANDA TERRY |
Director | ||
JAMES DONALD SIM KENNEDY |
Company Secretary | ||
LUCY SARAH WEBSTER |
Company Secretary | ||
LUCY SARAH WEBSTER |
Director | ||
RICHARD CHRISTOPHER ARCH |
Company Secretary | ||
RICHARD CHRISTOPHER ARCH |
Director | ||
ROBERT WALTER THORNTON |
Company Secretary | ||
KEARA THORNTON |
Director | ||
DAVID NICHOLAS JEFFERY |
Director | ||
ROBERT WALTER THORNTON |
Director | ||
JANE ELIZABETH MARSHALL |
Director | ||
KEARA THORNTON |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMHERST ESTATES LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
HELIX PROP LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ELITE DEVELOPMENTS LIMITED | Director | 2017-03-20 | CURRENT | 1986-08-06 | Active | |
CHATSWORTH GARDENS LIMITED | Director | 2017-02-27 | CURRENT | 2007-08-07 | Active | |
ARABELLA HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
ESSENTIAL REPAIRS LONDON LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
THAMES ASSETS LIMITED | Director | 2015-07-01 | CURRENT | 2012-11-16 | Active | |
PITSHANGER PROPERTIES LTD | Director | 2014-04-09 | CURRENT | 2014-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 12/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/16 NO MEMBER LIST | |
AA | 12/12/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/04/15 NO MEMBER LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2015 FROM 24 MATTOCK LANE EALING LONDON W5 5BH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY | |
AP01 | DIRECTOR APPOINTED MR FRIXOS KAIMAKAMIS | |
AA | 12/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TERRY | |
AA | 12/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 NO MEMBER LIST | |
AA | 12/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 NO MEMBER LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 12/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 NO MEMBER LIST | |
AA | 12/12/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JAMES DONALD SIM KENNEDY | |
AR01 | 06/04/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD SIM KENNEDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TERRY / 06/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY WEBSTER | |
AA | 12/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 06/04/09 | |
AA | 12/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD CHRISTOPHER ARCH LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED LUCY SARAH WEBSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD ARCH | |
363a | ANNUAL RETURN MADE UP TO 13/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/06 | |
363s | ANNUAL RETURN MADE UP TO 13/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/05 | |
363s | ANNUAL RETURN MADE UP TO 13/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/04 | |
ELRES | S366A DISP HOLDING AGM 18/03/05 | |
363s | ANNUAL RETURN MADE UP TO 13/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 13/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 12/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 24 MATTOCK LANE EALING LONDON W5 5BH | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
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 24 MATTOCK LANE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 24 MATTOCK LANE MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 24 MATTOCK LANE MANAGEMENT LIMITED | Event Date | 2012-08-07 |
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. |