Active
Company Information for MATCHING GREEN PROPERTIES LIMITED
1 PICKLE MEWS, LONDON, SW9 0FJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MATCHING GREEN PROPERTIES LIMITED | ||
Legal Registered Office | ||
1 PICKLE MEWS LONDON SW9 0FJ Other companies in SW9 | ||
Previous Names | ||
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Company Number | 06047354 | |
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Company ID Number | 06047354 | |
Date formed | 2007-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:17:17 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RYDER NASH ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOUTH ROAD REGISTRARS LIMITED |
Company Secretary | ||
MATCHING GREEN LIMITED |
Director | ||
EUROLIFE SECRETARIES LIMITED |
Company Secretary | ||
EUROLIFE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INQB8R LIMITED | Director | 2014-10-10 | CURRENT | 2009-03-19 | Dissolved 2018-05-08 | |
AD VENTURE TV LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2018-05-08 | |
SPA TERMINUS TWO LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-01-03 | |
DOCKLEY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
WORLD TRADE CENTRE (LONDON) LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2018-02-13 | |
SPA TERMINUS LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
THE HONOR CHAPMAN FOUNDATION | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2016-05-24 | |
OFFLEY WORKS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
MATCHING GREEN LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
85 FINBOROUGH ROAD LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
ALSOP LIMITED | Director | 1996-04-26 | CURRENT | 1995-05-10 | Dissolved 2013-09-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060473540001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM 44-46 Offley Road London SW9 0LS | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM 22 Soho Square London W1D 4NS United Kingdom | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOUTH ROAD REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/11 FROM 83 Wimpole Street London W1G 9RQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATCHING GREEN LIMITED | |
AP01 | DIRECTOR APPOINTED MR. JAMES RYDER NASH ALLEN | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MATCHING GREEN LIMITED / 10/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTH ROAD REGISTRARS LIMITED / 10/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 83 WIMPOLE STREET LONDON W1G 9RQ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ZORPLAN LIMITED CERTIFICATE ISSUED ON 25/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MATCHING GREEN PROPERTIES LIMITED are:
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. |