14 MATHESON ROAD MANAGEMENT COMPANY LIMITED

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Company number 03249881
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address 14 MATHESON ROAD, LONDON, W14 8SW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Han Lu as a director on 20 November 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 14 MATHESON ROAD MANAGEMENT COMPANY LIMITED are www.14mathesonroadmanagementcompany.co.uk, and www.14-matheson-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 14 Matheson Road Management Company Limited is a Private Limited Company. The company registration number is 03249881. 14 Matheson Road Management Company Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of 14 Matheson Road Management Company Limited is 14 Matheson Road London W14 8sw. The company`s financial liabilities are £3.61k. It is £0.78k against last year. The cash in hand is £3.52k. It is £0.77k against last year. And the total assets are £4.22k, which is £0.84k against last year. COIC, Jadranka is a Secretary of the company. ZILKHA, Jack is a Director of the company. Secretary HOWARD, Karen Angela has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAM, Alistair William has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LU, Han has been resigned. Director MARTINEAU, Rupert Duncan Nettlefold has been resigned. Director PENNY, Nicola Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


14 matheson road management company Key Finiance

LIABILITIES £3.61k
+27%
CASH £3.52k
+28%
TOTAL ASSETS £4.22k
+24%
All Financial Figures

Current Directors

Secretary
COIC, Jadranka
Appointed Date: 14 July 1999
Director
ZILKHA, Jack
Appointed Date: 24 November 2010
63 years old

Resigned Directors

Secretary
HOWARD, Karen Angela
Resigned: 14 July 1999
Appointed Date: 14 November 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 November 1996
Appointed Date: 16 September 1996
Director
ADAM, Alistair William
Resigned: 30 January 1997
Appointed Date: 14 November 1996
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 November 1996
Appointed Date: 16 September 1996
35 years old
Director
LU, Han
Resigned: 20 November 2015
Appointed Date: 24 November 2010
45 years old
Director
MARTINEAU, Rupert Duncan Nettlefold
Resigned: 24 November 2010
Appointed Date: 20 July 1997
53 years old
Director
PENNY, Nicola Ann
Resigned: 09 June 2006
Appointed Date: 09 September 1999
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 November 1996
Appointed Date: 16 September 1996

14 MATHESON ROAD MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 16 September 2016 with updates
15 Sep 2016
Termination of appointment of Han Lu as a director on 20 November 2015
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
18 Dec 1996
New director appointed
18 Dec 1996
Secretary resigned;director resigned
18 Dec 1996
Director resigned
18 Dec 1996
Registered office changed on 18/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
16 Sep 1996
Incorporation

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