MATAN CO.LIMITED
Overview
| Company Name | MATAN CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00736487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATAN CO.LIMITED?
- Development of building projects (41100) / Construction
Where is MATAN CO.LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATAN CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MATAN CO.LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for MATAN CO.LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Elijahu Chaim Dzialowski on Jan 03, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Itta Dzialowski on Jan 03, 2024 | 1 pages | CH03 | ||
Director's details changed for Kasriel Dzialowski on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Kasriel Dzialowski on Dec 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Kasriel Dzialowski on Dec 19, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Secretary's details changed for Mrs Ita Dzialowski on May 30, 2023 | 1 pages | CH03 | ||
Director's details changed for Israel Kasriel Dzialowski on Apr 28, 2015 | 2 pages | CH01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||
Cessation of Elijahu Chaim Dzialowski as a person with significant control on Feb 12, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Satisfaction of charge 40 in full | 1 pages | MR04 | ||
Satisfaction of charge 34 in full | 1 pages | MR04 | ||
Who are the officers of MATAN CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DZIALOWSKI, Itta | Secretary | New Burlington House 1075 Finchley Road NW11 0PU London | British | 30705920001 | ||||||
| TRAUBE, Isiah | Secretary | 30 Moresby Road E5 9LF London | British | 22516190001 | ||||||
| DZIALOWSKI, Elijahu Chaim | Director | New Burlington House 1075 Finchley Road NW11 0PU London | Israel | British | 127126700003 | |||||
| DZIALOWSKI, Kasriel | Director | New Burlington House 1075 Finchley Road NW11 0PU London | Israel | British | 13402120007 | |||||
| DZIALOWSKI, Feiwel | Director | 22 Cedra Court Cazenove Road N16 6AT London | Stateless | Director | 13194650001 | |||||
| DZIALOWSKI, Judagh | Director | Rechov Ovadia 17 Jerusalem 95505 Israel | British | Property Developer | 127126770001 |
Who are the persons with significant control of MATAN CO.LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hinda Nehama Dzialowski | Apr 10, 2018 | Lippa Court 29 Reizel Close N16 5GZ London Flat 9 United Kingdom | No |
Nationality: Israeli Country of Residence: England | |||
Natures of Control
| |||
| Mr Elijahu Chaim Dzialowski | Apr 06, 2016 | 95311 Jerusalem Rechov Eli Hakohn 30 Israel | Yes |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Judah Dzialowski | Apr 06, 2016 | 95505 Jerusalem Rechov Ovadia 17 Israel | Yes |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0