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MATCRAFT PROPERTIES LIMITED

MATCRAFT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATCRAFT PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05865954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MATCRAFT PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MATCRAFT PROPERTIES LIMITED located?

    Registered Office Address
    Flat 10 125c Clapton Common
    E5 9AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATCRAFT PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 28, 2024
    Next Accounts Due OnApr 28, 2025
    Last Accounts
    Last Accounts Made Up ToJul 28, 2023

    What is the status of the latest confirmation statement for MATCRAFT PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueYes

    What are the latest filings for MATCRAFT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Apr 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 28, 2023

    		7 pagesAA

    Accounts for a dormant company made up to Jul 28, 2022

    		7 pagesAA

    Current accounting period shortened from Jul 29, 2022 to Jul 28, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2023 with updates

    		4 pagesCS01

    Notification of Simcha Zisal Kraushar as a person with significant control on Apr 01, 2023

    		2 pagesPSC01

    Cessation of Alan Shelton as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to Flat 10 125C Clapton Common London E5 9AB on Apr 04, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Jul 30, 2020 to Jul 29, 2020

    		1 pagesAA01

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2021 with updates

    		4 pagesCS01

    Notification of Alan Shelton as a person with significant control on Jan 17, 2021

    		2 pagesPSC01

    Cessation of Benjamin Levy as a person with significant control on Jan 17, 2021

    		1 pagesPSC07

    Appointment of Mr Alan Shelton as a director on Jan 14, 2021

    		2 pagesAP01

    Notification of Benjamin Levy as a person with significant control on Jan 14, 2021

    		2 pagesPSC01

    Termination of appointment of Benjamin Levy as a director on Jan 14, 2021

    		1 pagesTM01

    Cessation of Benjamin Levy as a person with significant control on Jan 14, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 03, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MATCRAFT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELTON, Alan Malcolm
    125 Clapton Common
    E5 9AB London
    Flat 10
    England
    		Director
    125 Clapton Common
    E5 9AB London
    Flat 10
    England
    		United KingdomBritish235099000003
    HOPSTEIN, Abraham
    25 Leadale Road
    N16 6BZ London
    		Secretary
    25 Leadale Road
    N16 6BZ London
    		British74094980001
    SHELTON, Michael
    125 Clapton Common
    E5 9AB London
    Flat 10
    		Secretary
    125 Clapton Common
    E5 9AB London
    Flat 10
    		Other129506960001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ATKINS
    111 Leadale Road
    N15 6BZ London
    		Secretary
    111 Leadale Road
    N15 6BZ London
    		123073950001
    COLEMAN, Stephen
    65 Woodstock Road
    NW11 8QH London
    		Director
    65 Woodstock Road
    NW11 8QH London
    		British122353400001
    HOFFMAN, Johnathan
    Leadale Road
    N16 6DA London
    24
    		Director
    Leadale Road
    N16 6DA London
    24
    		British129486380001
    KRAUSHAR, Simcha Zisal
    125 Clapton Common
    E5 9AB London
    Flat 10
    England
    		Director
    125 Clapton Common
    E5 9AB London
    Flat 10
    England
    		United KingdomBritish102178160002
    LEVY, Benjamin
    Stamford Hill
    N16 5LG London
    15 Clock House
    England
    		Director
    Stamford Hill
    N16 5LG London
    15 Clock House
    England
    		EnglandBritish259873790002
    LEVY, Benjamin
    Stamford Hill
    Flat 15 Clockhouse
    N16 5LG London
    149
    England
    		Director
    Stamford Hill
    Flat 15 Clockhouse
    N16 5LG London
    149
    England
    		EnglandBritish127552070001
    MARKOVIC, Chaim
    Warwick Avenue
    HA8 8UJ Edgware
    72
    Middlesex
    England
    		Director
    Warwick Avenue
    HA8 8UJ Edgware
    72
    Middlesex
    England
    		United KingdomBritish185363450001
    MARKOVIC, Deborah
    Rookwood Road
    Stamford Hill
    N16 6SS London
    8
    England
    		Director
    Rookwood Road
    Stamford Hill
    N16 6SS London
    8
    England
    		United KingdomBritish186488690001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simcha Zisal Kraushar
    125c Clapton Common
    E5 9AB London
    Flat 10
    England
    		Apr 01, 2023
    125c Clapton Common
    E5 9AB London
    Flat 10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Shelton
    125 Clapton Common
    E5 9AB London
    Flat 10
    England
    		Jan 17, 2021
    125 Clapton Common
    E5 9AB London
    Flat 10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Levy
    Stamford Hill
    N16 5LG London
    15 Clockhouse
    England
    		Jan 14, 2021
    Stamford Hill
    N16 5LG London
    15 Clockhouse
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Levy
    Stamford Hill
    N16 5LG London
    15 Clock House
    England
    		Jun 21, 2019
    Stamford Hill
    N16 5LG London
    15 Clock House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simcha Zisal Kraushar
    125 Clapton Common
    E5 9AB London
    Flat 10
    England
    		Jan 26, 2017
    125 Clapton Common
    E5 9AB London
    Flat 10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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