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39 MATHESON ROAD LIMITED - 39 Matheson Road, London, W14 8SN, United Kingdom
Company Information
- Company registration number
- 03100404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Matheson Road
- London
- W14 8SN 39 Matheson Road, London, W14 8SN UK
Management
- Managing Directors
- ALVARADO, Rosa Carmen
- ARSLAN, Hatice Didar
- JEFFERSON, Anthony Simon
- RAMANI, Hamed
- SATHIRATHAYA, Marasi
- Company secretaries
- ALVARADO, Rosa Carmen
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-08
- Age Of Company 1995-09-08 28 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2022-09-05
- Last Date: 2021-08-22
✓
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39 MATHESON ROAD LIMITED Company Description
- 39 MATHESON ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03100404. Its current trading status is "live". It was registered 1995-09-08. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at 39 Matheson Road .
Get 39 MATHESON ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 39 Matheson Road Limited - 39 Matheson Road, London, W14 8SN, United Kingdom
- 1995-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 39 MATHESON ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03100404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03100404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03100404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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appoint-person-director-company-with-name (2011-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-12) - 288b
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legacy (2008-04-28) - 288a
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legacy (2008-03-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-09-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-12) - 363s
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legacy (2007-06-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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accounts-with-accounts-type-total-exemption-full (2005-09-23) - AA
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legacy (2005-09-22) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-27) - 288a
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-19) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-14) - 288a
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legacy (2002-07-10) - 288a
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legacy (2002-07-18) - 288a
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legacy (2002-10-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-30) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-30) - AA
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legacy (2001-10-30) - 288b
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legacy (2001-09-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-24) - 288a
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legacy (2000-02-22) - 288a
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-25) - 288a
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legacy (1999-10-22) - 363s
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legacy (1999-10-11) - 288b
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legacy (1999-07-20) - 288b
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legacy (1999-05-26) - 288b
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legacy (1999-05-15) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-30) - 288a
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legacy (1998-03-30) - 288b
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accounts-with-accounts-type-full (1998-11-10) - AA
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legacy (1998-10-02) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-24) - 363s
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accounts-with-accounts-type-full (1997-07-10) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-12) - 363s
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legacy (1996-06-10) - 288
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keyboard_arrow_right 1995
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incorporation-company (1995-09-08) - NEWINC
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legacy (1995-11-15) - 88(2)R
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legacy (1995-11-15) - 224
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legacy (1995-11-15) - 288
