SIMON R. MATTHEWS LIMITED

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Company number 01369796
Status Active
Incorporation Date 22 May 1978
Company Type Private Limited Company
Address 74 HIGHBURY NEW PARK, LONDON, N5 2DJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of SIMON R. MATTHEWS LIMITED are www.simonrmatthews.co.uk, and www.simon-r-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon R Matthews Limited is a Private Limited Company. The company registration number is 01369796. Simon R Matthews Limited has been working since 22 May 1978. The present status of the company is Active. The registered address of Simon R Matthews Limited is 74 Highbury New Park London N5 2dj. . WEE, Harry is a Secretary of the company. WEE, Harry is a Director of the company. Secretary MATTHEWS, Simon Romer has been resigned. Director MATTHEWS, Simon Romer has been resigned. Director PHILLIPS, Gavin Eric William has been resigned. Director REOHR, Louise Beatrice Dickie has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
WEE, Harry
Appointed Date: 25 September 2002

Director
WEE, Harry
Appointed Date: 27 October 2013
79 years old

Resigned Directors

Secretary
MATTHEWS, Simon Romer
Resigned: 25 September 2002

Director
MATTHEWS, Simon Romer
Resigned: 27 October 2013
87 years old

Director
PHILLIPS, Gavin Eric William
Resigned: 05 April 1995
Appointed Date: 06 September 1994
67 years old

Director
REOHR, Louise Beatrice Dickie
Resigned: 31 December 2003
55 years old

Persons With Significant Control

Mr Simon Romer Matthews Ma Aca
Notified on: 1 December 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SIMON R. MATTHEWS LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100

...
... and 71 more events
11 Sep 1987
Return made up to 27/02/87; full list of members

20 Aug 1987
Accounts made up to 31 December 1985

24 Mar 1987
Particulars of mortgage/charge

07 May 1986
Full accounts made up to 31 December 1984

07 May 1986
Return made up to 28/02/86; full list of members

SIMON R. MATTHEWS LIMITED Charges

11 March 1987
Legal charge
Delivered: 24 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 4 plinsall road, london N4.