MATTOCK LANE MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » W4 1PD
Company number 02940333
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address 194 CHISWICK HIGH ROAD, LONDON, W4 1PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 16 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MATTOCK LANE MANAGEMENT LIMITED are www.mattocklanemanagement.co.uk, and www.mattock-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mattock Lane Management Limited is a Private Limited Company. The company registration number is 02940333. Mattock Lane Management Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Mattock Lane Management Limited is 194 Chiswick High Road London W4 1pd. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £22.95k, which is £12.49k against last year. SWORN, Tim is a Secretary of the company. FOFARLA, Nishant is a Director of the company. FRANGAKIS SYRETT, Elena, Dr is a Director of the company. MACDONALD, Iain Fraser is a Director of the company. Secretary CONLON, Margaret Patricia has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SWORN, Barrington Clive has been resigned. Secretary WALES, Bernard David has been resigned. Director ALI, Mariam has been resigned. Director ANKLESARIA, Jasmine Pervaz, Doctor has been resigned. Director BARNES, Antonia Nicole has been resigned. Director BEVAN, Julie has been resigned. Director BLOOMFIELD, Stephen has been resigned. Director CONLON, Patrick Gerard has been resigned. Director CROFT, Hilary Mary has been resigned. Director DALTON, Sarah Margaret has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUROUX, Dominic has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HAMPTON, Naomi Rachel Elizabeth has been resigned. Director HARTLEY, Susan Mary has been resigned. Director MOLI, Barbara has been resigned. Director PADMORE, Hilary has been resigned. The company operates in "Residents property management".


mattock lane management Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £22.95k
+119%
All Financial Figures

Current Directors

Secretary
SWORN, Tim
Appointed Date: 15 June 2015

Director
FOFARLA, Nishant
Appointed Date: 26 January 2010
45 years old

Director
FRANGAKIS SYRETT, Elena, Dr
Appointed Date: 24 April 2003
71 years old

Director
MACDONALD, Iain Fraser
Appointed Date: 28 June 2006
69 years old

Resigned Directors

Secretary
CONLON, Margaret Patricia
Resigned: 22 January 1996
Appointed Date: 28 June 1994

Nominee Secretary
DWYER, Daniel John
Resigned: 28 June 1994
Appointed Date: 17 June 1994

Secretary
SWORN, Barrington Clive
Resigned: 19 June 2015
Appointed Date: 01 January 1997

Secretary
WALES, Bernard David
Resigned: 01 January 1997
Appointed Date: 22 January 1996

Director
ALI, Mariam
Resigned: 25 June 2005
Appointed Date: 29 July 1999
54 years old

Director
ANKLESARIA, Jasmine Pervaz, Doctor
Resigned: 03 November 2007
Appointed Date: 07 April 2005
58 years old

Director
BARNES, Antonia Nicole
Resigned: 28 June 2006
Appointed Date: 12 May 2003
51 years old

Director
BEVAN, Julie
Resigned: 07 April 2005
Appointed Date: 19 January 2000
66 years old

Director
BLOOMFIELD, Stephen
Resigned: 31 July 1999
Appointed Date: 22 January 1996
73 years old

Director
CONLON, Patrick Gerard
Resigned: 22 January 1996
Appointed Date: 28 June 1994
81 years old

Director
CROFT, Hilary Mary
Resigned: 26 October 2000
Appointed Date: 15 October 1998
59 years old

Director
DALTON, Sarah Margaret
Resigned: 26 July 1999
Appointed Date: 22 January 1996
61 years old

Nominee Director
DOYLE, Betty June
Resigned: 28 June 1994
Appointed Date: 17 June 1994
89 years old

Director
DUROUX, Dominic
Resigned: 31 May 2008
Appointed Date: 21 February 2007
55 years old

Nominee Director
DWYER, Daniel John
Resigned: 28 June 1994
Appointed Date: 17 June 1994
84 years old

Director
HAMPTON, Naomi Rachel Elizabeth
Resigned: 26 April 1998
Appointed Date: 22 January 1996
63 years old

Director
HARTLEY, Susan Mary
Resigned: 01 May 2004
Appointed Date: 26 July 1999
58 years old

Director
MOLI, Barbara
Resigned: 09 July 2009
Appointed Date: 10 August 2004
59 years old

Director
PADMORE, Hilary
Resigned: 01 August 2006
Appointed Date: 22 January 1996
71 years old

MATTOCK LANE MANAGEMENT LIMITED Events

28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 16

17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 16

19 Jun 2015
Appointment of Mr Tim Sworn as a secretary on 15 June 2015
...
... and 78 more events
05 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Aug 1994
Director resigned;new director appointed

05 Aug 1994
Registered office changed on 05/08/94 from: 50 lincolns inn fields london WC2A 3PF

07 Jul 1994
Company name changed clamteel LIMITED\certificate issued on 08/07/94

17 Jun 1994
Incorporation