MATRIX PROPERTIES FINANCE (1) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1AE
Company number 05673069
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 17 SHERWOOD ROAD, LONDON, NW4 1AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of MATRIX PROPERTIES FINANCE (1) LIMITED are www.matrixpropertiesfinance1.co.uk, and www.matrix-properties-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Matrix Properties Finance 1 Limited is a Private Limited Company. The company registration number is 05673069. Matrix Properties Finance 1 Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Matrix Properties Finance 1 Limited is 17 Sherwood Road London Nw4 1ae. The company`s financial liabilities are £121.07k. It is £9.49k against last year. And the total assets are £146.89k, which is £3.47k against last year. ACKERMAN, Ilana is a Director of the company. ACKERMAN, Neil is a Director of the company. Secretary BISHOP, Chantal Denise has been resigned. Director BISHOP, Elliot has been resigned. The company operates in "Other letting and operating of own or leased real estate".


matrix properties finance (1) Key Finiance

LIABILITIES £121.07k
+8%
CASH n/a
TOTAL ASSETS £146.89k
+2%
All Financial Figures

Current Directors

Director
ACKERMAN, Ilana
Appointed Date: 27 November 2012
42 years old
Director
ACKERMAN, Neil
Appointed Date: 12 January 2006
52 years old

Resigned Directors

Secretary
BISHOP, Chantal Denise
Resigned: 01 August 2008
Appointed Date: 12 January 2006
Director
BISHOP, Elliot
Resigned: 01 August 2008
Appointed Date: 12 January 2006
54 years old

Persons With Significant Control

Mr Neil Ackerman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MATRIX PROPERTIES FINANCE (1) LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 20 more events
29 Oct 2008
Accounts for a dormant company made up to 31 January 2008
25 Jan 2008
Return made up to 12/01/08; full list of members
31 Oct 2007
Accounts for a dormant company made up to 31 January 2007
25 Jan 2007
Return made up to 12/01/07; full list of members
12 Jan 2006
Incorporation

MATRIX PROPERTIES FINANCE (1) LIMITED Charges

10 November 2014
Charge code 0567 3069 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16-18 newport road, middlesbrough TS1 5AE registered with…

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