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MATTHIESEN LIMITED - 7/8 Mason's Yard, London, SW1Y 6BU, United Kingdom
Company Information
- Company registration number
- 01356180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7/8 Mason's Yard
- London
- SW1Y 6BU 7/8 Mason's Yard, London, SW1Y 6BU UK
Management
- Managing Directors
- MATTHIESEN, Patrick
- GABER, Laila
- Company secretaries
- GABER, Laila
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-07
- Age Of Company 1978-03-07 46 years
- SIC/NACE
- 47781
Ownership
- Beneficial Owners
- -
- Mr Gareth Sutton Jones
- -
- Mr Patrick Matthiesen
- Ms Laila Gaber
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MATTHIESEN & GATES LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-07-25
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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MATTHIESEN LIMITED Company Description
- MATTHIESEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01356180. Its current trading status is "live". It was registered 1978-03-07. It was previously called MATTHIESEN & GATES LTD. It has declared SIC or NACE codes as "47781". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-07-25.It can be contacted at 7/8 Mason's Yard .
Get MATTHIESEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matthiesen Limited - 7/8 Mason's Yard, London, SW1Y 6BU, United Kingdom
- 1978-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-25) - PSC07
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notification-of-a-person-with-significant-control (2022-01-27) - PSC01
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notification-of-a-person-with-significant-control (2022-02-02) - PSC01
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change-account-reference-date-company-current-shortened (2022-02-08) - AA01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-27) - AP03
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-13) - PSC07
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
keyboard_arrow_right 2019
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resolution (2019-02-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
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termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
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capital-allotment-shares (2019-02-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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capital-name-of-class-of-shares (2019-02-14) - SH08
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notification-of-a-person-with-significant-control (2019-06-17) - PSC01
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confirmation-statement (2019-08-08) - CS01
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legacy (2019-11-14) - RP04CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-10) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-09) - PSC09
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-31) - AA01
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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termination-secretary-company-with-name (2014-06-30) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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termination-secretary-company-with-name (2013-07-29) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
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termination-secretary-company-with-name (2011-06-01) - TM02
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certificate-change-of-name-company (2011-06-07) - CERTNM
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capital-return-purchase-own-shares (2011-06-27) - SH03
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resolution (2011-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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capital-cancellation-shares (2011-06-22) - SH06
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-08-10) - CC04
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certificate-change-of-name-company (2010-05-12) - CERTNM
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resolution (2010-08-31) - RESOLUTIONS
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change-of-name-notice (2010-05-12) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-14) - 190
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legacy (2009-08-14) - 287
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legacy (2009-08-14) - 363a
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legacy (2009-08-14) - 353
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change-account-reference-date-company-previous-extended (2009-10-26) - AA01
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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legacy (2009-08-14) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2008-06-13) - 287
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legacy (2008-08-26) - 288c
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legacy (2008-08-26) - 353
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legacy (2008-08-26) - 287
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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legacy (2007-08-10) - 288c
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legacy (2007-08-17) - 287
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288a
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legacy (2005-07-28) - 363a
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legacy (2005-07-28) - 353
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legacy (2005-04-12) - 288a
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legacy (2005-04-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-11-28) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-23) - AA
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legacy (2004-07-26) - 288b
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legacy (2004-07-26) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-13) - AA
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legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-22) - AA
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legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-16) - 363s
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accounts-with-accounts-type-small (2001-05-14) - AA
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accounts-with-accounts-type-small (2001-12-21) - AA
keyboard_arrow_right 2000
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-small (2000-04-04) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-11) - AA
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legacy (1998-07-27) - 363s
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legacy (1998-05-28) - 288b
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legacy (1998-05-28) - 288a
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accounts-with-accounts-type-small (1998-02-01) - AA
keyboard_arrow_right 1997
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legacy (1997-07-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-19) - AA
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legacy (1996-08-06) - 363s
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accounts-with-accounts-type-small (1996-02-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-small (1995-02-02) - AA
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-small (1994-05-04) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-01) - AA
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legacy (1992-06-01) - 287
keyboard_arrow_right 1991
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legacy (1991-08-12) - 363b
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legacy (1991-04-17) - 363a
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legacy (1991-04-17) - 287
keyboard_arrow_right 1990
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legacy (1990-05-25) - 363
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legacy (1990-01-17) - 287
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accounts-with-accounts-type-small (1990-11-23) - AA
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legacy (1990-09-03) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-11) - AA
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accounts-with-accounts-type-small (1989-07-24) - AA
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legacy (1989-07-11) - 363
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accounts-with-accounts-type-small (1989-07-11) - AA
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legacy (1989-06-30) - 363
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legacy (1989-01-12) - AC42
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-30) - AA
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legacy (1986-07-30) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-03-07) - NEWINC