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Home > England & Wales Companies > 24 MATTOCK LANE MANAGEMENT LIMITED
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 Overview

About 24 Mattock Lane Management Ltd
24 MATTOCK LANE MANAGEMENT LIMITED was founded on 2001-12-13 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
24 MATTOCK LANE MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
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
Primary Source:Companies House
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Company Officers of 24 MATTOCK LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FRIXOS KAIMAKAMIS
Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DONALD SIM KENNEDY
Director 2010-05-02 2015-01-19
AMANDA TERRY
Director 2005-09-20 2014-04-22
JAMES DONALD SIM KENNEDY
Company Secretary 2010-05-02 2014-01-19
LUCY SARAH WEBSTER
Company Secretary 2008-09-19 2010-02-25
LUCY SARAH WEBSTER
Director 2008-09-19 2010-02-25
RICHARD CHRISTOPHER ARCH
Company Secretary 2006-09-01 2008-08-11
RICHARD CHRISTOPHER ARCH
Director 2006-01-22 2008-08-11
ROBERT WALTER THORNTON
Company Secretary 2002-06-28 2006-01-22
KEARA THORNTON
Director 2004-09-17 2006-01-22
DAVID NICHOLAS JEFFERY
Director 2003-01-16 2004-10-11
ROBERT WALTER THORNTON
Director 2003-01-16 2004-09-18
JANE ELIZABETH MARSHALL
Director 2001-12-28 2003-01-17
KEARA THORNTON
Director 2001-12-28 2003-01-17
JPCORS LIMITED
Nominated Secretary 2001-12-13 2001-12-13
JPCORD LIMITED
Nominated Director 2001-12-13 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRIXOS KAIMAKAMIS AMHERST ESTATES LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
FRIXOS KAIMAKAMIS HELIX PROP LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
FRIXOS KAIMAKAMIS ELITE DEVELOPMENTS LIMITED Director 2017-03-20 CURRENT 1986-08-06 Active
FRIXOS KAIMAKAMIS CHATSWORTH GARDENS LIMITED Director 2017-02-27 CURRENT 2007-08-07 Active
FRIXOS KAIMAKAMIS ARABELLA HOLDINGS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
FRIXOS KAIMAKAMIS ESSENTIAL REPAIRS LONDON LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
FRIXOS KAIMAKAMIS THAMES ASSETS LIMITED Director 2015-07-01 CURRENT 2012-11-16 Active
FRIXOS KAIMAKAMIS PITSHANGER PROPERTIES LTD Director 2014-04-09 CURRENT 2014-04-02 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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-08DS01APPLICATION FOR STRIKING-OFF
2016-10-12AA12/12/15 TOTAL EXEMPTION SMALL
2016-04-15AR0106/04/16 NO MEMBER LIST
2015-09-12AA12/12/14 TOTAL EXEMPTION SMALL
2015-08-22DISS40DISS40 (DISS40(SOAD))
2015-08-19AR0106/04/15 NO MEMBER LIST
2015-08-11GAZ1FIRST GAZETTE
2015-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2015 FROM 24 MATTOCK LANE EALING LONDON W5 5BH
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY JAMES KENNEDY
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY
2015-01-13AP01DIRECTOR APPOINTED MR FRIXOS KAIMAKAMIS
2014-09-17AA12/12/13 TOTAL EXEMPTION SMALL
2014-05-04AR0106/04/14 NO MEMBER LIST
2014-05-04TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA TERRY
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA TERRY
2013-09-16AA12/12/12 TOTAL EXEMPTION SMALL
2013-05-05AR0106/04/13 NO MEMBER LIST
2012-09-14AA12/12/11 TOTAL EXEMPTION SMALL
2012-08-15AR0106/04/12 NO MEMBER LIST
2012-08-15DISS40DISS40 (DISS40(SOAD))
2012-08-07GAZ1FIRST GAZETTE
2012-01-04AA12/12/10 TOTAL EXEMPTION SMALL
2011-06-08AR0106/04/11 NO MEMBER LIST
2010-11-01AA12/12/09 TOTAL EXEMPTION SMALL
2010-05-05AP03SECRETARY APPOINTED MR JAMES DONALD SIM KENNEDY
2010-05-04AR0106/04/10 NO MEMBER LIST
2010-05-02AP01DIRECTOR APPOINTED MR JAMES DONALD SIM KENNEDY
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TERRY / 06/04/2010
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LUCY WEBSTER
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY LUCY WEBSTER
2009-10-26AA12/12/08 TOTAL EXEMPTION SMALL
2009-04-07363aANNUAL RETURN MADE UP TO 06/04/09
2008-10-14AA12/12/07 TOTAL EXEMPTION FULL
2008-09-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD CHRISTOPHER ARCH LOGGED FORM
2008-09-24288aDIRECTOR AND SECRETARY APPOINTED LUCY SARAH WEBSTER
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD ARCH
2007-12-20363aANNUAL RETURN MADE UP TO 13/12/07
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/06
2007-01-17363sANNUAL RETURN MADE UP TO 13/12/06
2006-12-05288aNEW SECRETARY APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288bSECRETARY RESIGNED
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/05
2006-01-06363sANNUAL RETURN MADE UP TO 13/12/05
2005-09-29288aNEW DIRECTOR APPOINTED
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/04
2005-04-05ELRESS366A DISP HOLDING AGM 18/03/05
2004-12-20363sANNUAL RETURN MADE UP TO 13/12/04
2004-10-28288bDIRECTOR RESIGNED
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/03
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sANNUAL RETURN MADE UP TO 13/12/03
2003-04-15225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 12/12/02
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/02
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288bDIRECTOR RESIGNED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288bDIRECTOR RESIGNED
2002-12-23363sANNUAL RETURN MADE UP TO 13/12/02
2002-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-04288aNEW SECRETARY APPOINTED
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 24 MATTOCK LANE EALING LONDON W5 5BH
2001-12-21288bDIRECTOR RESIGNED
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-12-21288bSECRETARY RESIGNED
2001-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 24 MATTOCK LANE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against 24 MATTOCK LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 MATTOCK LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-12
Annual Accounts
2015-12-12

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

Intangible Assets
Patents
We have not found any records of 24 MATTOCK LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 MATTOCK LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 24 MATTOCK LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 MATTOCK LANE MANAGEMENT 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 (98000 - Residents property management) as 24 MATTOCK LANE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 24 MATTOCK LANE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party24 MATTOCK LANE MANAGEMENT LIMITEDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 MATTOCK LANE MANAGEMENT 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 24 MATTOCK LANE MANAGEMENT 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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