19 Matheson Road Limited

Company Registration Number: 06658596

Company registered in England and Wales

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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.
19 Matheson Road Limited is a Private Company Limited by Shares first registered on 29 July 2008. Its current registered address is in Ross-on-Wye, Herefordshire.

Registered Address

KATEPWA HOUSE
ASHFIELD PARK AVENUE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5AX

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

All companies at HR9 5AX

Registration Data

Company Number

06658596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2008

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 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£4£4
of which Cash £0£4£4£0£0£4£4
Total Assets £4£4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4£4
Total Net Worth £4£4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • HINTON, Elizabeth Gillian

    Secretary

    Appointed on 29 July 2008

     

    Katepwa Ashfield Park Avenue
    Ross On Wye
    Herefordshire
    HR9 5AX

  • COOTE, Joanna Maria

    Director

    Appointed on 29 July 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1983

    Ground Floor Flat
    19 Matheson Road
    London
    W14 8SN
    United Kingdom

  • D'ATH, Stephanie Fabienne

    Director

    Appointed on 23 June 2015

     

    Nationality: Belgian

    Occupation: Employee Bank Of America

    Month of birth: January 1986

    Katepwa House
    Ashfield Park Avenue
    Ross-On-Wye
    Herefordshire
    HR9 5AX

  • HINTON, Elizabeth Gillian

    Director

    Appointed on 29 July 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1944

    Katepwa Ashfield Park Avenue
    Ross On Wye
    Herefordshire
    HR9 5AX

  • BULMER, Felicity Helena

    Director

    Appointed on 29 July 2008

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Temporary Worker

    Month of birth: October 1982

    Flat 3
    19 Matheson Road
    London
    W14 8SN
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGR8L7. Transaction: MzE1NDE5NDQ0MWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGR5TL. Transaction: MzE1NDE5MzgzM2FkaXF6a2N4.

  3. 14 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5709IHE. Transaction: MzE0ODUzOTA2MGFkaXF6a2N4.

  4. 9 September 2015 Appointment of Miss Stephanie Fabienne D'ath as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4FI9O48. Transaction: MzEzMDU3MzkxOWFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4FI9R9S. Transaction: MzEzMDU3NDYyMGFkaXF6a2N4.

  6. 3 July 2015 Termination of appointment of Felicity Helena Bulmer as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4AVZV5T. Transaction: MzEyNjQyNzk1MmFkaXF6a2N4.

  7. 19 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EMPGWJ. Transaction: MzEwNTgzNTU5N2FkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPG6W. Transaction: MzEwNTgzNTQzNGFkaXF6a2N4.

  9. 5 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E4W91U. Transaction: MzA4Mjc0NDA4MWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W5EG. Transaction: MzA4Mjc0MjcyN2FkaXF6a2N4.

  11. 1 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EE1T3U. Transaction: MzA2MTc1NDE0NGFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG36R. Transaction: MzA2MTY4MTI3OGFkaXF6a2N4.

  13. 10 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16L0GXU. Transaction: MzA1NTYxNDI5NGFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XE0G2WE3. Transaction: MzA0MTU3NjQ3M2FkaXF6a2N4.

  15. 27 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XLJB8R5G. Transaction: MzAzMTIyNzMxOGFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XSB7JM8K. Transaction: MzAyMDY2OTY0M2FkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Mrs Elizabeth Gillian Hinton on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSB7IM8J. Transaction: MzAyMDY2OTUwOWFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Ms Joanna Maria Coote on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSB7HM8I. Transaction: MzAyMDY2OTUwN2FkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Miss Felicity Helena Bulmer on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSB7GM8H. Transaction: MzAyMDY2OTUwNWFkaXF6a2N4.

  20. 3 August 2010 Registered office address changed from Katepwa House Ashfield Park Avenue Ross-Onwye Herefordshire HR9 5AX on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSB7FM8G. Transaction: MzAyMDY2OTUwMWFkaXF6a2N4.

  21. 15 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XMMUNHJM. Transaction: MzAwOTQ2NzQ0NmFkaXF6a2N4.

  22. 31 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ32TBZ4. Transaction: MjAzODI3OTI0OWFkaXF6a2N4.

  23. 29 July 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XGPGR1S2. Transaction: MjAwOTc3ODI1NmFkaXF6a2N4.

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