24 Mattock Lane Management Limited

Company Registration Number: 04339631

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Mattock Lane Management Limited is a Private Company Limited by Guarantee first registered on 13 December 2001. Its current registered address is in London.

Registered Address

4 SOUTH EALING ROAD
LONDON
W5 4QA

There are 49 companies currently registered at this postcode, including this one.

All companies at W5 4QA

Registration Data

Company Number

04339631

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

12 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

12 December 2015

Accounts Next Due

12 September 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,460£5,760£6,000£6,000£6,000£6,000
Current Assets £58£58£58£989£2,559£3,633
of which Cash £58£58£58£989£2,559£3,633
Total Assets £5,518£5,818£6,058£6,989£8,559£9,633
Current Liabilities £0£0£0£0£0£0
Net Current Assets £58£58£58£989£2,559£3,633
Total Net Worth £5,518£5,818£6,058£6,989£8,559£9,633

Previous Names

No previous names

Company Officers

  • KAIMAKAMIS, Frixos

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1985

    4
    South Ealing Road
    London
    W5 4QA
    England

  • ARCH, Richard Christopher

    Secretary

    Appointed on 1 September 2006

    Resigned on 11 August 2008

    24d Mattock Lane
    Ealing
    London
    W5 5BH

  • KENNEDY, James Donald Sim

    Secretary

    Appointed on 2 May 2010

    Resigned on 19 January 2014

    24 Mattock Lane
    Ealing
    London
    W5 5BH

  • THORNTON, Robert Walter

    Secretary

    Appointed on 28 June 2002

    Resigned on 22 January 2006

    24d Mattock Lane
    Ealing
    London
    W5 5BH

  • WEBSTER, Lucy Sarah

    Secretary

    Appointed on 19 September 2008

    Resigned on 25 February 2010

    24c
    Mattock Lane
    Ealing
    London
    W5 5BH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2001

    Resigned on 13 December 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ARCH, Richard Christopher

    Director

    Appointed on 22 January 2006

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1969

    24d Mattock Lane
    Ealing
    London
    W5 5BH

  • JEFFERY, David Nicholas

    Director

    Appointed on 16 January 2003

    Resigned on 11 October 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1969

    24b Mattock Lane
    Ealing
    London
    W5 5BH

  • KENNEDY, James Donald Sim

    Director

    Appointed on 2 May 2010

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: April 1983

    24 Mattock Lane
    Ealing
    London
    W5 5BH

  • MARSHALL, Jane Elizabeth

    Director

    Appointed on 28 December 2001

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Library Assistant

    Month of birth: January 1971

    24b Mattock Lane
    Ealing
    London
    W5 5BH

  • TERRY, Amanda

    Director

    Appointed on 20 September 2005

    Resigned on 22 April 2014

    Nationality: British

    Occupation: P A

    Month of birth: September 1970

    24b Mattock Lane
    London
    W5 5BH

  • THORNTON, Keara

    Director

    Appointed on 17 September 2004

    Resigned on 22 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1969

    24d Mattock Lane
    Ealing
    London
    W5 5BH

  • THORNTON, Keara

    Director

    Appointed on 28 December 2001

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1969

    24d Mattock Lane
    Ealing
    London
    W5 5BH

  • THORNTON, Robert Walter

    Director

    Appointed on 16 January 2003

    Resigned on 18 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1968

    24d Mattock Lane
    Ealing
    London
    W5 5BH

  • WEBSTER, Lucy Sarah

    Director

    Appointed on 19 September 2008

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Pa

    Month of birth: May 1974

    24c
    Mattock Lane
    Ealing
    London
    W5 5BH

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2001

    Resigned on 13 December 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTk0ODI1MGFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Mzg5NjA4OGFkaXF6a2N4.

  3. 8 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KHL7UY. Transaction: MzE2MzE2MzQxNmFkaXF6a2N4.

  4. 12 October 2016 Total exemption small company accounts made up to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Accounts. Type: AA. Barcode: X5HHDBKG. Transaction: MzE1OTU2Mjk0MGFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 6 April 2016 no member list [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYA9N. Transaction: MzE0NjQ0MjA2N2FkaXF6a2N4.

  6. 12 September 2015 Total exemption small company accounts made up to 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Accounts. Type: AA. Barcode: X4FSRYSW. Transaction: MzEzMDg2MDM2OGFkaXF6a2N4.

  7. 22 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTI1NzUzOGFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 6 April 2015 no member list [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZBEJ. Transaction: MzEyOTI1NzUwMWFkaXF6a2N4.

  9. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE0ODQ5M2FkaXF6a2N4.

  10. 24 January 2015 Registered office address changed from 24 Mattock Lane Ealing London W5 5BH to 4 South Ealing Road London W5 4QA on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Address. Type: AD01. Barcode: X3ZQG2Q8. Transaction: MzExNjAyNzEwOWFkaXF6a2N4.

  11. 19 January 2015 Termination of appointment of James Donald Sim Kennedy as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFWQPD. Transaction: MzExNTYwNTE3NWFkaXF6a2N4.

  12. 19 January 2015 Termination of appointment of James Donald Sim Kennedy as a secretary on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Officers. Type: TM02. Barcode: X3ZFWQUX. Transaction: MzExNTYwNTE2NGFkaXF6a2N4.

  13. 13 January 2015 Appointment of Mr Frixos Kaimakamis as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0G72Z. Transaction: MzExNTMyMDM2M2FkaXF6a2N4.

  14. 17 September 2014 Total exemption small company accounts made up to 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Accounts. Type: AA. Barcode: L3G8Y857. Transaction: MzEwNzU3NjI3MGFkaXF6a2N4.

  15. 4 May 2014 Annual return made up to 6 April 2014 no member list [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X377COI0. Transaction: MzA5OTM5OTM3MmFkaXF6a2N4.

  16. 4 May 2014 Termination of appointment of Amanda Terry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X377COHS. Transaction: MzA5OTM5OTM2OGFkaXF6a2N4.

  17. 22 April 2014 Termination of appointment of Amanda Terry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C3ITK. Transaction: MzA5ODU2ODcwMWFkaXF6a2N4.

  18. 16 September 2013 Total exemption small company accounts made up to 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Accounts. Type: AA. Barcode: L2GO51YO. Transaction: MzA4NTEyMDg2NmFkaXF6a2N4.

  19. 5 May 2013 Annual return made up to 6 April 2013 no member list [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27O7K8H. Transaction: MzA3NzQ0OTc2NmFkaXF6a2N4.

  20. 14 September 2012 Total exemption small company accounts made up to 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBM96. Transaction: MzA2NDE0MzE4M2FkaXF6a2N4.

  21. 15 August 2012 Annual return made up to 6 April 2012 no member list [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1FE154X. Transaction: MzA2MjQ1NzkzNWFkaXF6a2N4.

  22. 15 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjQxMzg2OGFkaXF6a2N4.

  23. 7 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTY0MzM4OGFkaXF6a2N4.

  24. 4 January 2012 Total exemption small company accounts made up to 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Accounts. Type: AA. Barcode: L0ORLDUR. Transaction: MzA1MDA3NjYwMGFkaXF6a2N4.

  25. 8 June 2011 Annual return made up to 6 April 2011 no member list [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XUEWOUSB. Transaction: MzAzODQ3NjEyNWFkaXF6a2N4.

  26. 1 November 2010 Total exemption small company accounts made up to 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Accounts. Type: AA. Barcode: AMP6ZON1. Transaction: MzAyNjE3MzI1N2FkaXF6a2N4.

  27. 5 May 2010 Appointment of Mr James Donald Sim Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ8UVJNQ. Transaction: MzAxNDczNjIwNmFkaXF6a2N4.

  28. 4 May 2010 Annual return made up to 6 April 2010 no member list [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XQ8UWJNR. Transaction: MzAxNDgwNTIxMmFkaXF6a2N4.

  29. 2 May 2010 Appointment of Mr James Donald Sim Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ8UUJNP. Transaction: MzAxNDczNjIwNWFkaXF6a2N4.

  30. 2 May 2010 Director's details changed for Amanda Terry on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XQ8UTJNO. Transaction: MzAxNDczNjIwNGFkaXF6a2N4.

  31. 25 February 2010 Termination of appointment of Lucy Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV57HHTV. Transaction: MzAxMDI4MjM1MWFkaXF6a2N4.

  32. 25 February 2010 Termination of appointment of Lucy Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV57EHTS. Transaction: MzAxMDI4MjM1MGFkaXF6a2N4.

  33. 26 October 2009 Total exemption small company accounts made up to 12 December 2008 [View PDF]

    Action Date: 12 December 2008. Category: Accounts. Type: AA. Barcode: AKTRKEBN. Transaction: MzAwMTQ3MzAzMWFkaXF6a2N4.

  34. 7 April 2009 Annual return made up to 06/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EEO8SH. Transaction: MjAyOTk4MjI0OGFkaXF6a2N4.

  35. 14 October 2008 Total exemption full accounts made up to 12 December 2007 [View PDF]

    Action Date: 12 December 2007. Category: Accounts. Type: AA. Barcode: A1OTW3VM. Transaction: MjAxNTQ2MjE4OWFkaXF6a2N4.

  36. 25 September 2008 Appointment terminate, director and secretary richard christopher arch logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AC3RO3DK. Transaction: MjAxNDAzODYxMmFkaXF6a2N4.

  37. 24 September 2008 Director and secretary appointed lucy sarah webster [View PDF]

    Category: Officers. Type: 288a. Barcode: AC3RX3DT. Transaction: MjAxNDAzNzIxM2FkaXF6a2N4.

  38. 26 August 2008 Appointment terminated director and secretary richard arch [View PDF]

    Category: Officers. Type: 288b. Barcode: AQBM42IL. Transaction: MjAxMTc3OTkyMWFkaXF6a2N4.

  39. 20 December 2007 Annual return made up to 13/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNzM3M2FkaXF6a2N4.

  40. 15 October 2007 Total exemption full accounts made up to 12 December 2006 [View PDF]

    Action Date: 12 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5Mzc5N2FkaXF6a2N4.

  41. 17 January 2007 Annual return made up to 13/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5NzQxM2FkaXF6a2N4.

  42. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NDk1NmFkaXF6a2N4.

  43. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExODIxOGFkaXF6a2N4.

  44. 27 January 2006 Total exemption full accounts made up to 12 December 2005 [View PDF]

    Action Date: 12 December 2005. Category: Accounts. Type: AA. Transaction: MDAzMzQzNzM5NGFkaXF6a2N4.

  45. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkzMDIwMGFkaXF6a2N4.

  46. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzEzOTc2MGFkaXF6a2N4.

  47. 6 January 2006 Annual return made up to 13/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcyNjUxNmFkaXF6a2N4.

  48. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMxNDEyNmFkaXF6a2N4.

  49. 5 April 2005 Total exemption full accounts made up to 12 December 2004 [View PDF]

    Action Date: 12 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjIwNzMzNmFkaXF6a2N4.

  50. 5 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTI2OTU4N2FkaXF6a2N4.

  51. 20 December 2004 Annual return made up to 13/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExNzU3NWFkaXF6a2N4.

  52. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM5ODk0NWFkaXF6a2N4.

  53. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA5MjI2NGFkaXF6a2N4.

  54. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzOTg5NmFkaXF6a2N4.

  55. 13 February 2004 Total exemption full accounts made up to 12 December 2003 [View PDF]

    Action Date: 12 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQxMzMxM2FkaXF6a2N4.

  56. 23 December 2003 Annual return made up to 13/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA3MzY5OGFkaXF6a2N4.

  57. 15 April 2003 Total exemption full accounts made up to 12 December 2002 [View PDF]

    Action Date: 12 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTMxNzkzMmFkaXF6a2N4.

  58. 15 April 2003 Accounting reference date shortened from 31/12/02 to 12/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTI2OTAyN2FkaXF6a2N4.

  59. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE0MzcwMmFkaXF6a2N4.

  60. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI2NzExOGFkaXF6a2N4.

  61. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk5NzM4N2FkaXF6a2N4.

  62. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU4MzQ1MGFkaXF6a2N4.

  63. 23 December 2002 Annual return made up to 13/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI4MjU5NGFkaXF6a2N4.

  64. 29 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM4NjM0NWFkaXF6a2N4.

  65. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg3OTA2MWFkaXF6a2N4.

  66. 3 January 2002 Registered office changed on 03/01/02 from: 24 mattock lane ealing london W5 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDkxMjMxOWFkaXF6a2N4.

  67. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4NTQwMmFkaXF6a2N4.

  68. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA1NjcyOGFkaXF6a2N4.

  69. 21 December 2001 Registered office changed on 21/12/01 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzYxNTU4MGFkaXF6a2N4.

  70. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUxNDM4OGFkaXF6a2N4.

  71. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI0Njc1N2FkaXF6a2N4.

  72. 13 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY1MjYyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.