22 Mattock Lane Limited

Company Registration Number: 04494821

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.
22 Mattock Lane Limited is a Private Company Limited by Guarantee first registered on 25 July 2002. Its current registered address is in London.

Registered Address

FLAT 2
1 SOMERSET ROAD
LONDON
W13 9PD

There are 3 companies currently registered at this postcode, including this one.

All companies at W13 9PD

Registration Data

Company Number

04494821

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DELLA PASQUA, Oscar, Dr

    Secretary

    Appointed on 15 August 2012

     

    Flat 2
    1 Somerset Road
    London
    W13 9PD
    United Kingdom

  • BHANGOO, Priya, Dr

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1972

    Flat 2
    22 Mattock Lane Ealing
    London
    W5 5BH

  • CADWALLADER, Denise Ann

    Director

    Appointed on 25 July 2002

     

    Nationality: British

    Occupation: Garden Designer

    Month of birth: August 1956

    12 Highview Road
    Ealing
    W13 0HB

  • DELLA PASQUA, Oscar, Dr

    Director

    Appointed on 21 December 2006

     

    Nationality: Dutch

    Occupation: Doctor Clin Pharm

    Month of birth: April 1966

    1 Somerset Road
    London
    W13 9PD

  • BARNARD, Marc

    Secretary

    Appointed on 25 July 2002

    Resigned on 17 July 2004

    Flat 2
    22 Mattock Lane
    Ealing
    Greater London
    W5 5BH

  • BHANGOO, Priya, Dr

    Secretary

    Appointed on 25 July 2007

    Resigned on 1 August 2012

    Flat 2
    22 Mattock Lane Ealing
    London
    W5 5BH

  • CADWALLADER, Denise Ann

    Secretary

    Appointed on 18 July 2004

    Resigned on 24 July 2007

    Flat 4
    22 Mattock Lane
    Ealing
    W5 5BH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BARNARD, Marc

    Director

    Appointed on 25 July 2002

    Resigned on 17 July 2004

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1962

    Flat 2
    22 Mattock Lane
    Ealing
    Greater London
    W5 5BH

  • DALY, Alexis John

    Director

    Appointed on 6 January 2004

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1978

    Flat 3 22 Mattock Lane
    Ealing
    W5 5BH

  • DOUGLAS, Robert

    Director

    Appointed on 25 July 2002

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1969

    Flat 3
    22 Mattock Lane
    Ealing
    Greater London
    W5 5BH

  • OFFORD, Kelsey Anne

    Director

    Appointed on 25 July 2002

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1970

    Flat 3
    22 Mattock Lane
    Ealing
    Greater London
    W5 5BH

  • RATNAJOTHY, Marietta Janani

    Director

    Appointed on 6 January 2004

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1977

    Flat 3
    22 Mattock Lane
    Ealing
    W5 5BH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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. 26 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VUKR. Transaction: MzE1MzY4NDA5M2FkaXF6a2N4.

  2. 18 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556OHVS. Transaction: MzE0NjU1Nzg4MmFkaXF6a2N4.

  3. 25 July 2015 Annual return made up to 25 July 2015 no member list [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJOVV. Transaction: MzEyNzc4MzI4MmFkaXF6a2N4.

  4. 24 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4616FDC. Transaction: MzEyMTg2MDUwMGFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 25 July 2014 no member list [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YZCA. Transaction: MzEwNTM3MzQ1MmFkaXF6a2N4.

  6. 11 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JW0WR. Transaction: MzA5ODEwMTI5NWFkaXF6a2N4.

  7. 10 September 2013 Registered office address changed from 22 Mattock Lane Flat 3 London United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN688Q. Transaction: MzA4NDc1NzYyM2FkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 25 July 2013 no member list [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZWY8B. Transaction: MzA4MzQ3NDkzM2FkaXF6a2N4.

  9. 19 August 2013 Appointment of Dr Oscar Della Pasqua as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EZWY83. Transaction: MzA4MzQ0MDI1M2FkaXF6a2N4.

  10. 14 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AJJPTL. Transaction: MzA3OTgwNjcwOGFkaXF6a2N4.

  11. 10 October 2012 Registered office address changed from 22 Mattock Lane London United Kingdom on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J97CIY. Transaction: MzA2NTU5NzA2OGFkaXF6a2N4.

  12. 10 October 2012 Registered office address changed from 1 Somerset Road London W13 9PD United Kingdom on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J97CG1. Transaction: MzA2NTU5NzA0NmFkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 25 July 2012 no member list [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1J6P9O1. Transaction: MzA2NTU4MTM5NmFkaXF6a2N4.

  14. 9 October 2012 Termination of appointment of Priya Bhangoo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6P9NL. Transaction: MzA2NTU2NTI0NmFkaXF6a2N4.

  15. 9 October 2012 Registered office address changed from Flat 2 22 Mattock Lane Ealing W5 5BH on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6P9IG. Transaction: MzA2NTU2NTIyMGFkaXF6a2N4.

  16. 15 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A18QAKDS. Transaction: MzA1NzUxMDg1NWFkaXF6a2N4.

  17. 31 July 2011 Annual return made up to 25 July 2011 no member list [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XCI5LW9M. Transaction: MzA0MTMzMTk1MWFkaXF6a2N4.

  18. 20 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM5MUTFP. Transaction: MzAzNTk0OTc0NGFkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 25 July 2010 no member list [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XP5PXM10. Transaction: MzAyMDI3NDc1NGFkaXF6a2N4.

  20. 27 July 2010 Director's details changed for Denise Ann Cadwallader on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XP5PVM1Y. Transaction: MzAyMDI3NDU4NGFkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Doctor Oscar Della Pasqua on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XP5PWM1Z. Transaction: MzAyMDI3NDU4NmFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Dr Priya Bhangoo on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XP5PUM1X. Transaction: MzAyMDI3NDU4MGFkaXF6a2N4.

  23. 12 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A27UWJSK. Transaction: MzAxNTM5NjEwNWFkaXF6a2N4.

  24. 18 August 2009 Annual return made up to 25/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B43CID. Transaction: MjAzOTQzOTY2MGFkaXF6a2N4.

  25. 14 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQS4Z9PT. Transaction: MjAzMjkyMDU2MmFkaXF6a2N4.

  26. 29 July 2008 Annual return made up to 25/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY661TH. Transaction: MjAwOTg1NDE0N2FkaXF6a2N4.

  27. 4 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0WVS092. Transaction: MjAwNjY0Njk5MmFkaXF6a2N4.

  28. 11 August 2007 Annual return made up to 25/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI1NjYyNmFkaXF6a2N4.

  29. 11 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1NjU0NmFkaXF6a2N4.

  30. 11 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1NzI0MGFkaXF6a2N4.

  31. 11 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1NjUzNGFkaXF6a2N4.

  32. 11 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1NzA5MGFkaXF6a2N4.

  33. 11 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1NjUzM2FkaXF6a2N4.

  34. 27 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5OTg5MWFkaXF6a2N4.

  35. 21 August 2006 Annual return made up to 25/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA4NjE3N2FkaXF6a2N4.

  36. 13 October 2005 Annual return made up to 25/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU4MzI2MWFkaXF6a2N4.

  37. 4 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNTM2NzE2NGFkaXF6a2N4.

  38. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM4ODcyOWFkaXF6a2N4.

  39. 27 August 2004 Annual return made up to 25/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5MDU5M2FkaXF6a2N4.

  40. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk4NDIwMGFkaXF6a2N4.

  41. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAxMjc1NmFkaXF6a2N4.

  42. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA2MzMxMmFkaXF6a2N4.

  43. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMxMDM1MmFkaXF6a2N4.

  44. 13 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2Njg1ODA1NmFkaXF6a2N4.

  45. 20 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxODM1ODgwN2FkaXF6a2N4.

  46. 22 August 2003 Annual return made up to 25/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyNTc1OGFkaXF6a2N4.

  47. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMxMTMwOWFkaXF6a2N4.

  48. 8 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4ODk1M2FkaXF6a2N4.

  49. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM4NTk3M2FkaXF6a2N4.

  50. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0NjUzOWFkaXF6a2N4.

  51. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg2NjAwNGFkaXF6a2N4.

  52. 8 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEyOTI3N2FkaXF6a2N4.

  53. 8 September 2002 Registered office changed on 08/09/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU2MDU4MWFkaXF6a2N4.

  54. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQyNzkyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.