MATILDA'S RADIANT HEATING LIMITED
Overview
| Company Name | MATILDA'S RADIANT HEATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09420109 |
| 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 MATILDA'S RADIANT HEATING LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is MATILDA'S RADIANT HEATING LIMITED located?
| Registered Office Address | 305 Gray's Inn Road WC1X 8QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATILDA'S RADIANT HEATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MATILDA'S RADIANT HEATING LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for MATILDA'S RADIANT HEATING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR | 1 pages | AD04 | ||
Register inspection address has been changed from The White House 10 Clifton York North Yorkshire YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Andrew Winstanley on Oct 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Winstanley on Mar 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew Winstanley on Dec 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Andrew Winstanley as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Cowans as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Change of details for Places for People Green Services Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr David Cowans on Aug 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MATILDA'S RADIANT HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 310848930002 | |||||||
| WINSTANLEY, Andrew | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 183479110004 | |||||
| MARTIN, Christopher Paul | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 202782100001 | |||||||
| COWANS, David | Director | Cheapside EC2V 6EE London 80 England | England | British,Irish | 108543490012 | |||||
| MCLAUGHLIN, Sean Dominic | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 188904870001 | |||||
| PHILLIPS, Christopher Robin Leslie | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 46176700002 | |||||
| SHAW, David John | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 110422430008 |
Who are the persons with significant control of MATILDA'S RADIANT HEATING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Green Services Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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