MATCHAM PROPERTIES LIMITED

MATCHAM PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMATCHAM PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02075987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATCHAM PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MATCHAM PROPERTIES LIMITED located?

    Registered Office Address
    79 Lawn Road
    London
    NW3 2XB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATCHAM PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What are the latest filings for MATCHAM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Nov 30, 2022

    1 pagesAA01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of MATCHAM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOAKES, Elizabeth Anne
    79 Lawn Road
    NW3 2XB London
    Secretary
    79 Lawn Road
    NW3 2XB London
    British10739240002
    NOAKES, Elizabeth Anne
    79 Lawn Road
    NW3 2XB London
    Director
    79 Lawn Road
    NW3 2XB London
    EnglandBritish10739240002
    SYMES, Thomas Benedict
    79 Lawn Road
    NW3 2XB London
    Director
    79 Lawn Road
    NW3 2XB London
    EnglandBritish3032460002

    Who are the persons with significant control of MATCHAM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Anne Noakes
    Lawn Road
    NW3 2XB London
    79
    United Kingdom
    Jun 23, 2016
    Lawn Road
    NW3 2XB London
    79
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Benedict Symes
    Victoria Road
    Chelmsford
    CM1 1JR Esses
    Victoria House
    England And Wales
    United Kingdom
    Jun 23, 2016
    Victoria Road
    Chelmsford
    CM1 1JR Esses
    Victoria House
    England And Wales
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MATCHAM PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 05, 2017Jun 21, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Mar 05, 2017Jun 21, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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