14 Matheson Road Management Company Limited

Company Registration Number: 03249881

Company registered in England and Wales

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14 Matheson Road Management Company Limited is a Private Company Limited by Shares first registered on 16 September 1996.

Registered Address

14 MATHESON ROAD
LONDON
W14 8SW

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 8SW

Registration Data

Company Number

03249881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,379£3,314£2,294£1,815£1,100£1,464
of which Cash £2,745£2,615£1,639£1,163£467£0
Total Assets £3,379£3,314£2,294£1,815£1,100£1,464
Current Liabilities £553£1,135£553£741£680£1,086
Net Current Assets £2,826£2,179£1,741£1,074£420£378
Total Net Worth £2,826£2,179£1,741£1,074£420£378

Previous Names

No previous names

Company Officers

  • COIC, Jadranka

    Secretary

    Appointed on 14 July 1999

     

    4
    Eternit Walk
    London
    SW6 6NL
    United Kingdom

  • ZILKHA, Jack

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1962

    24
    Redgrave Road
    London
    SW15 1PX

  • HOWARD, Karen Angela

    Secretary

    Appointed on 14 November 1996

    Resigned on 14 July 1999

    Flat 2 14 Matheson Road
    West Kensington
    London
    W14 8SW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1996

    Resigned on 14 November 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ADAM, Alistair William

    Director

    Appointed on 14 November 1996

    Resigned on 30 January 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    14 Matheson Road
    London
    W14 8SW

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 September 1996

    Resigned on 14 November 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LU, Han

    Director

    Appointed on 24 November 2010

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Research Scientist

    Month of birth: November 1979

    14
    Matheson Road
    London
    W14 8SW

  • MARTINEAU, Rupert Duncan Nettlefold

    Director

    Appointed on 20 July 1997

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Broker/Analyst

    Month of birth: January 1972

    Top Flat 14 Matheson Road
    West Kensington
    London
    W14 8SW

  • PENNY, Nicola Ann

    Director

    Appointed on 9 September 1999

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Film Producer

    Month of birth: November 1963

    14 Matheson Road
    London
    W14 8SW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1996

    Resigned on 14 November 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJP6Y. Transaction: MzE2MjkwOTAyOWFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Han Lu as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X5FKZ16Q. Transaction: MzE1NzQ1NDA0MmFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BE6GJ. Transaction: MzE0OTkzMzkwMGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLE2S0. Transaction: MzEzMTYzNjE1OWFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB1MPF. Transaction: MzEyNTg4MjA2MmFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H097OW. Transaction: MzEwODAzMzMyMmFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZOI0. Transaction: MzEwMjg1NjEzMmFkaXF6a2N4.

  8. 22 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFOXTU. Transaction: MzA4NTUyNTk3M2FkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDADM2. Transaction: MzA4MDc1OTgxMWFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOMGZ. Transaction: MzA2NDg4NTczN2FkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AF3L. Transaction: MzA2MDEzMjY2MGFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X6LV9YUK. Transaction: MzA0NjMxNjM1M2FkaXF6a2N4.

  13. 22 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2EWHV64. Transaction: MzAzOTIzNDUwMmFkaXF6a2N4.

  14. 17 January 2011 Appointment of Jack Zilkha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANEJVQQ5. Transaction: MzAzMDU1OTcxNWFkaXF6a2N4.

  15. 17 January 2011 Appointment of Han Lu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANEJWQQ6. Transaction: MzAzMDU1OTU3NWFkaXF6a2N4.

  16. 17 January 2011 Termination of appointment of Rupert Martineau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANEJXQQ7. Transaction: MzAzMDU1OTUyM2FkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XDNDVNME. Transaction: MzAyMzc5MDk5NWFkaXF6a2N4.

  18. 22 September 2010 Director's details changed for Rupert Duncan Nettlefold Martineau on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDNDUNMD. Transaction: MzAyMzc5MDQ1NWFkaXF6a2N4.

  19. 22 September 2010 Secretary's details changed for Jadranka Coic on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XDNDTNMC. Transaction: MzAyMzc5MDQ1MWFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYT0YL9G. Transaction: MzAxODU0NjIwMWFkaXF6a2N4.

  21. 29 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG14GDOZ. Transaction: MjA0MjM4NDQ1MWFkaXF6a2N4.

  22. 27 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOOT8BTR. Transaction: MjAzNzkyMDQ3OGFkaXF6a2N4.

  23. 18 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDVH37O. Transaction: MjAxMzYyMDg5M2FkaXF6a2N4.

  24. 17 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9O8X1GT. Transaction: MjAwOTE4NDM2MmFkaXF6a2N4.

  25. 29 November 2007 Return made up to 16/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkxNTQ0MGFkaXF6a2N4.

  26. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyOTgzOWFkaXF6a2N4.

  27. 20 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYzMzY1OWFkaXF6a2N4.

  28. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI5MDA4OGFkaXF6a2N4.

  29. 24 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA3Mzk1M2FkaXF6a2N4.

  30. 26 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1NjE0M2FkaXF6a2N4.

  31. 8 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTEzNzM0NWFkaXF6a2N4.

  32. 12 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyMDM0N2FkaXF6a2N4.

  33. 19 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNDkxODQ4MWFkaXF6a2N4.

  34. 10 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyMzk3N2FkaXF6a2N4.

  35. 2 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzk3NzU5MWFkaXF6a2N4.

  36. 11 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc2NjM0MGFkaXF6a2N4.

  37. 1 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjcwODAzN2FkaXF6a2N4.

  38. 26 November 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4Njc5MWFkaXF6a2N4.

  39. 19 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA2ODU5MmFkaXF6a2N4.

  40. 10 November 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyMDkyNGFkaXF6a2N4.

  41. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU2MDcyOWFkaXF6a2N4.

  42. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM1ODc2OGFkaXF6a2N4.

  43. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg1MzQ5NmFkaXF6a2N4.

  44. 9 September 1999 Return made up to 16/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwNzk2N2FkaXF6a2N4.

  45. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NjA1MDQ5OGFkaXF6a2N4.

  46. 26 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0NTI1NmFkaXF6a2N4.

  47. 16 September 1998 Return made up to 16/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5MDY4MmFkaXF6a2N4.

  48. 16 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2ODk1MzU3M2FkaXF6a2N4.

  49. 2 October 1997 Ad 08/09/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODUwNDE2NGFkaXF6a2N4.

  50. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA3NzQxNGFkaXF6a2N4.

  51. 2 October 1997 Return made up to 16/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2NjQ5MWFkaXF6a2N4.

  52. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEyODMxOGFkaXF6a2N4.

  53. 18 December 1996 Ad 13/12/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM2NTUxNmFkaXF6a2N4.

  54. 18 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI5MTk3MWFkaXF6a2N4.

  55. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgyNTA4MmFkaXF6a2N4.

  56. 18 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIwNzQyNWFkaXF6a2N4.

  57. 18 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkzMDE0OWFkaXF6a2N4.

  58. 18 December 1996 Registered office changed on 18/12/96 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk5NTYxNmFkaXF6a2N4.

  59. 16 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU0NDE4NGFkaXF6a2N4.

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