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Company Information for

MATT PROPERTIES LIMITED

29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ,
Company Registration Number
08231558
Private Limited Company
Active

Company Overview

About Matt Properties Ltd
MATT PROPERTIES LIMITED was founded on 2012-09-27 and has its registered office in London. The organisation's status is listed as "Active". Matt Properties 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
MATT PROPERTIES LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
UNITED KINGDOM
W1T 6LQ
Other companies in W1T
 
Previous Names
ALCAN PROPERTIES LIMITED09/04/2014
Filing Information
Company Number 08231558
Company ID Number 08231558
Date formed 2012-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204809914  
Last Datalog update: 2024-06-05 06:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATT PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Companies with same name MATT PROPERTIES LIMITED
The following companies were found which have the same name as MATT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATT PROPERTIES LLC 1643 HONE AVENUE Bronx BRONX NY 10461 Active Company formed on the 2004-02-25
MATT PROPERTIES, LLC 1558 Y AVE SUMNER IA 50674 Active Company formed on the 2007-07-17
MATT Properties, LLC ONE BARRISTERS ROW STAUNTON VA 24401 Active Company formed on the 2016-04-01
MATT PROPERTIES LTD. New Brunswick Unknown
MATT PROPERTIES, LLC 120 7TH STREET WEST PALMETTO FL 34221 Inactive Company formed on the 2006-12-04
MATT PROPERTIES INC Georgia Unknown
MATT PROPERTIES II LLC North Carolina Unknown
MATT PROPERTIES, INC. 1062 NORTHPARK RDG NEW BRAUNFELS TX 78130 Active Company formed on the 2006-06-12
MATT PROPERTIES LLC North Carolina Unknown
Matt Properties LLC Maryland Unknown
MATT PROPERTIES INC Georgia Unknown
MATT PROPERTIES LP Missouri Unknown
MATT PROPERTIES NE LIMITED 43 BRIAR VALE WHITLEY BAY NE25 9AZ Active Company formed on the 2020-08-06

Company Officers of MATT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GREGSON WILLIAMS
Director 2016-02-01
JACQUELINE PATRICIA WILLIAMS
Director 2014-02-01
PETER LESLIE WILLIAMS
Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NICHOLS
Director 2012-09-27 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GREGSON WILLIAMS BEGIN BRAINTREE LTD Director 2016-06-17 CURRENT 2015-03-02 Active
CHRISTOPHER GREGSON WILLIAMS WILLIAMS GROUP UK PROPERTIES LIMITED Director 2016-02-01 CURRENT 2015-01-07 Active
JACQUELINE PATRICIA WILLIAMS BRAINTREE (B3F) LIMITED Director 2017-07-26 CURRENT 2014-03-26 In Administration
JACQUELINE PATRICIA WILLIAMS GUILDFORD (B4F) LIMITED Director 2017-07-26 CURRENT 2014-03-26 In Administration
JACQUELINE PATRICIA WILLIAMS BEGIN INVESTMENTS LTD Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2018-01-23
JACQUELINE PATRICIA WILLIAMS BEGIN MATLOCK LTD Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2018-01-23
JACQUELINE PATRICIA WILLIAMS BEGIN BRAINTREE LTD Director 2015-03-02 CURRENT 2015-03-02 Active
JACQUELINE PATRICIA WILLIAMS BEGIN PROPERTIES LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2018-01-23
JACQUELINE PATRICIA WILLIAMS BEGIN LTD Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2018-01-23
JACQUELINE PATRICIA WILLIAMS WILLIAMS PROPERTY MANAGEMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2018-01-23
JACQUELINE PATRICIA WILLIAMS HIM PROPERTIES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
JACQUELINE PATRICIA WILLIAMS COURCHEVEL PROPERTIES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
PETER LESLIE WILLIAMS HARDING ESTATES (EAST ANGLIA) LIMITED Director 2015-04-13 CURRENT 2006-02-15 Active
PETER LESLIE WILLIAMS WILLIAMS GROUP UK PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
PETER LESLIE WILLIAMS HIM PROPERTIES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
PETER LESLIE WILLIAMS BRAINTREE (B3F) LIMITED Director 2014-03-26 CURRENT 2014-03-26 In Administration
PETER LESLIE WILLIAMS BRAINTREE PROPERTIES (B5) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
PETER LESLIE WILLIAMS GUILDFORD (B4F) LIMITED Director 2014-03-26 CURRENT 2014-03-26 In Administration
PETER LESLIE WILLIAMS COURCHEVEL PROPERTIES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
PETER LESLIE WILLIAMS GREGSON ESTATES (SOUTHPORT) LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
PETER LESLIE WILLIAMS LEAVES AND LOAVES LIMITED Director 2004-11-02 CURRENT 2004-11-02 Dissolved 2018-04-10
PETER LESLIE WILLIAMS WILLIAMS MANAGEMENT SERVICES LTD Director 2003-12-03 CURRENT 2003-12-03 Active
PETER LESLIE WILLIAMS HONEYVIEW INVESTMENTS LTD Director 2003-10-07 CURRENT 2003-10-07 Active
PETER LESLIE WILLIAMS BRAINTREE LEISURE LIMITED Director 2003-09-08 CURRENT 2001-10-24 In Administration
PETER LESLIE WILLIAMS NO. TEN LIMITED Director 2003-06-27 CURRENT 2002-07-08 In Administration

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
2023-10-02CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-05-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-11-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREGSON WILLIAMS
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-02-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-20PSC04Change of details for Mr Peter Leslie Williams as a person with significant control on 2017-09-27
2017-10-20CH01Director's details changed for Mr Peter Leslie Williams on 2017-09-27
2017-03-21CH01Director's details changed for Jacqueline Patricia Saville on 2017-03-04
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-09CH01Director's details changed for Jacqueline Patricia Arpino Saville on 2016-03-09
2016-03-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AP01DIRECTOR APPOINTED CHRISTOPHER GREGSON WILLIAMS
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-13AA01Previous accounting period shortened from 30/09/14 TO 31/05/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0127/09/14 ANNUAL RETURN FULL LIST
2014-04-09RES15CHANGE OF NAME 04/04/2014
2014-04-09CERTNMCompany name changed alcan properties LIMITED\certificate issued on 09/04/14
2014-04-09AP01DIRECTOR APPOINTED JACQUELINE PATRICIA ARPINO SAVILLE
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLS
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0127/09/13 ANNUAL RETURN FULL LIST
2012-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATT PROPERTIES 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 MATT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MATT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-27 £ 100
Shareholder Funds 2012-09-27 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATT PROPERTIES LIMITED
Trademarks
We have not found any records of MATT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATT PROPERTIES 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 (96090 - Other service activities n.e.c.) as MATT PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATT PROPERTIES 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 MATT PROPERTIES 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 MATT PROPERTIES 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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