MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED
Overview
| Company Name | MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01161301 |
| 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 MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with updates | 7 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Aug 22, 2024 with updates | 7 pages | CS01 | ||||||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||||||
Second filing for the appointment of Mr Mark Thornton as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Malcolm Leslie Stokes as a director on Mar 31, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Mark Thornton as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Gerald Mark Owen Wimshurst as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stuart Robert Wilson as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Aug 22, 2023 with updates | 6 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Appointment of Mr Conrad Thomas Davies as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 22, 2022 with updates | 6 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anne Karina Ludovico as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 22, 2020 with updates | 6 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Aug 22, 2019 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Pb Company Secretary Limited as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||||||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT | 1 pages | AD02 | ||||||
Appointment of J C F P Secretaries Ltd as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||||||
Registered office address changed from , 2 Castle Business Village Station Road, Hampton, TW12 2BX, England to 322 Upper Richmond Road London SW15 6TL on Aug 19, 2019 | 1 pages | AD01 | ||||||
Who are the officers of MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| DAVIES, Conrad Thomas | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | United Kingdom | British | Management Consultant | 230182420001 | ||||||||
| STOKES, Malcolm Leslie | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | Retired | 321520420001 | ||||||||
| THORNTON, Mark Stephen Jardine | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | Company Director | 75486570006 | ||||||||
| CHARMAN, Yvonne | Secretary | 30 Matthias Court TW10 6LL Richmond Surrey | British | Computer Consultant | 22813950001 | |||||||||
| FIELDING, Gillian | Secretary | 34 Portmore Park Road KT13 8ES Weybridge Surrey | British | 20334320001 | ||||||||||
| HICKS, Christopher Henry | Secretary | Flat 21 Matthias Court Mount Ararat Road TW10 6LL Richmond Surrey | British | Actuary | 40384380001 | |||||||||
| HOLDAWAY, Roger Alan | Secretary | 35 Saint Johns Road TW7 6NY Isleworth Middlesex | British | 65357080001 | ||||||||||
| MCCLOY, Patrick Joseph | Secretary | Lynes House Bishops Cannings SN10 2LD Devizes Wiltshire | British | 49919010001 | ||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440006 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| PB COMPANY SECRETARY LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England | 108066120002 | |||||||||||
| ANDREWS, Josephine | Director | Flat 1 Matthias Court Church Road TW10 6LL Richmond | United Kingdom | British | Real Estate | 268899880001 | ||||||||
| BACON, Hanna | Director | 5 Matthias Court 119 Church Road TW10 6LL Richmond Surrey | United Kingdom | British | None | 115948900001 | ||||||||
| BATTAGGIA, Marco | Director | Flat 30 Matthias Court Church Road TW10 6LL Richmond Surrey | Italian | Landscape Architect | 67772870001 | |||||||||
| CHARMAN, Yvonne | Director | 30 Matthias Court TW10 6LL Richmond Surrey | British | Company Director | 22813950001 | |||||||||
| CIPRINI, Paul | Director | Flat 29 Matthias Court Mount Ararat Road TW10 6LL Richmond Surrey | British | Insurance Broker | 30996210003 | |||||||||
| CRANDON GILL, Raymond-Nicholas Nicholas | Director | Rosemont Road TW10 6QL Richmond 60 Surrey England | England | British | Architect- Retired | 19682160001 | ||||||||
| FIELDING, Michael Sidney | Director | 210 Amyand Park Road TW1 3HY Twickenham Middlesex | British | Surveyor & Valuer | 16858960001 | |||||||||
| GRIFFITH, Paul Anthony | Director | Flat 4 Matthias Court Mount Ararat Road TW10 6LL Richmond Upon Thames Surrey | British | Company Director | 58292660001 | |||||||||
| HALE, Barbara Lorraine | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | None | 210018470001 | ||||||||
| HICKS, Christopher Henry | Director | TW10 6LL Richmond 21 Matthias Court Surrey United Kingdom | United Kingdom | British | None | 40384380001 | ||||||||
| HICKS, Christopher Henry | Director | Flat 21 Matthias Court Mount Ararat Road TW10 6LL Richmond Surrey | United Kingdom | British | Company Director | 40384380001 | ||||||||
| HILL, Adrian | Director | 119 Church Road TW10 6LL Richmond 32 Matthias Court Surrey | England | British | Manager | 113055370002 | ||||||||
| KELLY, Peggy | Director | 24 Matthias Court TW10 6LL Richmond Surrey | British | Retired | 81928840001 | |||||||||
| KENNEDY, Adrian Stuart | Director | Lower Limpley Stoke BA2 7FR Bath 29 Avon Uk | England | United Kingdom | None | 118080820001 | ||||||||
| KENNEDY, Adrian Stuart | Director | Manorside Lower Limpley Stoke BA2 7FR Bath | England | United Kingdom | Consultant | 118080820001 | ||||||||
| KITTO, Henrietta Sophie | Director | Flat 8 Matthias Court Church Road TW10 6LL Richmond Surrey | British | Actuary | 67772930001 | |||||||||
| LUDOVICO, Anne Karina | Director | Church Road TW10 6LL Richmond Matthias Court England | England | German | Senior Project Manager | 250221370001 | ||||||||
| MAULLEN, Herbert Patrick | Director | Flat 26 Matthias Court Church Road TW10 6LL Richmond Surrey | British | Retired | 67772840001 | |||||||||
| SAXENA, Pushkar | Director | Flat 33 Matthias Court Mount Ararat Road TW10 6LL Richmond Surrey | British | Company Director | 16259250001 | |||||||||
| SUKAN, Huseyin Burak | Director | 311 Sheen Road TW10 5AW Richmond Flat 4 Surrey | Uk | Turkish | None | 66434760001 | ||||||||
| SUKAN, Huseyin Burak | Director | Flat 4, 311 Sheen Road TW10 5AW Richmond Surrey | Uk | Turkish | Bbc World Service Department H | 66434760001 | ||||||||
| SUKAN, Mehmet Baki | Director | Flat 9 Matthias Court Church Road TW10 6LL Richmond Surrey | Turkish | Interior Architect | 44211450001 |
What are the latest statements on persons with significant control for MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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