32 Mattock Lane Limited

Company Registration Number: 03569655

Company registered in England and Wales

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32 Mattock Lane Limited is a Private Company Limited by Shares first registered on 22 May 1998. Its current registered address is in London.

Registered Address

FLAT 4
32 MATTOCK LANE
LONDON
ENGLAND
W5 5BH

There are 13 companies currently registered at this postcode, including this one.

All companies at W5 5BH

Registration Data

Company Number

03569655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,791£5,791£5,791£5,791£5,781£5,781
Current Assets £419£125£2,037£2,940£2,244£2,117
of which Cash £0£0£0£0£2,244£2,117
Total Assets £6,210£5,916£7,828£8,731£8,025£7,898
Current Liabilities £0£0£0£0£0£0
Net Current Assets £419£125£2,037£2,940£2,244£2,117
Total Net Worth £6,210£5,916£7,828£8,731£8,025£7,898

Previous Names

No previous names

Company Officers

  • REED, Joanna Elizabeth

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1985

    Flat 4
    32 Mattock Lane
    London
    W5 5BH
    England

  • ZAIDI, Sarmad

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1972

    Flat 4
    32 Mattock Lane
    London
    W5 5BH
    England

  • ANDREWS, Martyn James

    Secretary

    Appointed on 9 December 2001

    Resigned on 1 October 2013

    Flat 4 32 Mattock Lane
    Ealing
    London
    W5 5BH

  • LAMBRIANOS, Charissa

    Secretary

    Appointed on 22 May 1998

    Resigned on 9 December 2001

    Flat 5 Cherry Tree House
    32 Mattock Lane
    Ealing
    London
    W5 5BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 1998

    Resigned on 22 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANDREWS, Martyn James

    Director

    Appointed on 30 November 2001

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    Flat 4 32 Mattock Lane
    Ealing
    London
    W5 5BH

  • CLELAND, Erica Louise

    Director

    Appointed on 1 May 2007

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1975

    33 Deerings Road
    Reigate
    Surrey
    RH2 0PW

  • DYKE, Bryan Richard

    Director

    Appointed on 6 February 2002

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1945

    5 Hunt Way
    Frinton
    Essex
    CO13 0RQ

  • FIRTH, Susan Elizabeth

    Director

    Appointed on 9 December 2001

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Charity Director

    Month of birth: March 1958

    Flat 2
    32 Mattock Lane Galne
    London
    W5 5BH

  • JOYCE, Nicholas

    Director

    Appointed on 22 May 1998

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1969

    Flat 3 32 Mattock Lane
    Ealing
    London
    W5 5BH

  • MITCHARD, Anne

    Director

    Appointed on 22 May 1998

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1967

    Flat 2 Cherry Tree House
    32 Mattock Lane
    Ealing
    London
    W5 5BH

  • PIRIE, Anne Elizabeth

    Director

    Appointed on 9 December 2001

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1961

    Flat 2
    32 Matlock Lane
    London
    W5 5BH

  • SIDHU, Jasjit Kaur

    Director

    Appointed on 9 December 2001

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    11 Denbigh Road
    London
    W13 8QA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D73JJT. Transaction: MzE1NTA3MTY1N2FkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILNSQ. Transaction: MzE0OTEwNjUxNmFkaXF6a2N4.

  3. 6 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD3XT5. Transaction: MzEzMDQ3MTE0OWFkaXF6a2N4.

  4. 18 June 2015 Registered office address changed from C/O Flat 2 32 Mattock Lane London W5 5BH to Flat 4 32 Mattock Lane London W5 5BH on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49Q8GZU. Transaction: MzEyNTM0NjcyOGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q8MX4. Transaction: MzEyNTM1NDk4NWFkaXF6a2N4.

  6. 18 August 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EK3KER. Transaction: MzEwNTc3MTIxOGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8DG9U. Transaction: MzEwMjA2NjMwNmFkaXF6a2N4.

  8. 17 June 2014 Termination of appointment of Martyn Andrews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8DG9M. Transaction: MzEwMjA2NjMwMWFkaXF6a2N4.

  9. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2ITC8. Transaction: MzA4NTM3MzM4MmFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXAAG. Transaction: MzA3OTc0Mzc5MWFkaXF6a2N4.

  11. 3 June 2013 Appointment of Miss Joanna Elizabeth Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R0W68. Transaction: MzA3OTA4NjgyOGFkaXF6a2N4.

  12. 23 October 2012 Termination of appointment of Martyn Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6P0DD. Transaction: MzA2NjMxMDE3MGFkaXF6a2N4.

  13. 7 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUKZFT. Transaction: MzA2Mzc1NDUzNGFkaXF6a2N4.

  14. 27 August 2012 Registered office address changed from Flat 4 32 Mattock Lane Ealing London W5 5BH on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Address. Type: AD01. Barcode: X1G6A2M3. Transaction: MzA2MzAyNjE0OGFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7EDD. Transaction: MzA1OTAwMzQ0MGFkaXF6a2N4.

  16. 16 December 2011 Appointment of Mr Sarmad Zaidi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OANNBK. Transaction: MzA0OTEzNDg5OWFkaXF6a2N4.

  17. 14 November 2011 Termination of appointment of Bryan Dyke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBW6WZ8D. Transaction: MzA0NzEyODk0MmFkaXF6a2N4.

  18. 12 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1JNFY71. Transaction: MzA0NTM2NTY5OWFkaXF6a2N4.

  19. 27 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQXL8UGN. Transaction: MzAzNzg5NTQ5NmFkaXF6a2N4.

  20. 16 February 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A85XZRPZ. Transaction: MzAzMjM3MzY2NGFkaXF6a2N4.

  21. 21 January 2011 Termination of appointment of Jasjit Sidhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK6F7QYA. Transaction: MzAzMDg2MTc4NWFkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Bryan Richard Dyke on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XLV2ELU8. Transaction: MzAxOTgxMDczNWFkaXF6a2N4.

  23. 20 July 2010 Director's details changed for Jasjit Sidhu on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XLV2FLU9. Transaction: MzAxOTgxMDczNmFkaXF6a2N4.

  24. 20 July 2010 Director's details changed for Martyn James Andrews on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XLV2DLU7. Transaction: MzAxOTgxMDczM2FkaXF6a2N4.

  25. 20 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XLUU9LUU. Transaction: MzAxOTgxMDUyMmFkaXF6a2N4.

  26. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKMOUEBN. Transaction: MzAwMTQ3MzM3MmFkaXF6a2N4.

  27. 19 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7MKAU0. Transaction: MjAzNTQ0Mjg5MmFkaXF6a2N4.

  28. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATC5D4CD. Transaction: MjAxNjczMzEzMGFkaXF6a2N4.

  29. 19 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X877G0ON. Transaction: MjAwNzQ3MTkyMGFkaXF6a2N4.

  30. 19 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI4MjI2N2FkaXF6a2N4.

  31. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5MDI1OGFkaXF6a2N4.

  32. 26 June 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMxMzI5M2FkaXF6a2N4.

  33. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgzMjM1NmFkaXF6a2N4.

  34. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA0NjA3NGFkaXF6a2N4.

  35. 16 April 2007 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMyNzAxNWFkaXF6a2N4.

  36. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1NzI2OGFkaXF6a2N4.

  37. 29 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE4ODYyM2FkaXF6a2N4.

  38. 24 June 2005 Return made up to 22/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczOTE1MWFkaXF6a2N4.

  39. 5 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzkxNTM4M2FkaXF6a2N4.

  40. 23 June 2004 Return made up to 22/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5NzA2OWFkaXF6a2N4.

  41. 7 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQ5OTIxNGFkaXF6a2N4.

  42. 19 August 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjExMTI1NmFkaXF6a2N4.

  43. 19 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkyMzYzN2FkaXF6a2N4.

  44. 29 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzczNjMwNWFkaXF6a2N4.

  45. 29 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg2NTIzNGFkaXF6a2N4.

  46. 29 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ3NTQyNmFkaXF6a2N4.

  47. 21 June 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mzg1NDMyNGFkaXF6a2N4.

  48. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU1NTg0OGFkaXF6a2N4.

  49. 16 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI2MTIyMGFkaXF6a2N4.

  50. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEzNDUxOGFkaXF6a2N4.

  51. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI0NTU1OGFkaXF6a2N4.

  52. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyOTI0N2FkaXF6a2N4.

  53. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4MTQxN2FkaXF6a2N4.

  54. 21 December 2001 Registered office changed on 21/12/01 from: flat 5 cherry tree house 32 mattock lane london W5 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQyMzc1MWFkaXF6a2N4.

  55. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYzMTkzMmFkaXF6a2N4.

  56. 28 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4NDk0MGFkaXF6a2N4.

  57. 23 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODE2NzE4OWFkaXF6a2N4.

  58. 21 July 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5OTQwNWFkaXF6a2N4.

  59. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDE4ODQyNWFkaXF6a2N4.

  60. 6 July 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxNjc5N2FkaXF6a2N4.

  61. 6 July 1999 Ad 15/03/99--------- £ si [email protected]=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDIzMDE1NGFkaXF6a2N4.

  62. 6 July 1999 £ nc 5/10 15/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODEzMTE3OWFkaXF6a2N4.

  63. 5 August 1998 Ad 22/05/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjEwOTA4NmFkaXF6a2N4.

  64. 5 August 1998 Accounting reference date shortened from 31/05/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTA5MjgxNmFkaXF6a2N4.

  65. 31 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI3OTUyOWFkaXF6a2N4.

  66. 22 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg0Nzk1NWFkaXF6a2N4.

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