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THOMAS.MATTHEWS LIMITED - Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, United Kingdom
Company Information
- Company registration number
- 04425741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hamilton House
- 1 Temple Avenue
- London
- EC4Y 0HA
- England Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England UK
Management
- Managing Directors
- EDWARD JAMES MCCANN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-26
- Age Of Company 2002-04-26 22 years
- SIC/NACE
- 74100 - specialised design activities
Ownership
- Beneficial Owners
- Mr Edward James Mccann
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-04-26
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THOMAS.MATTHEWS LIMITED Company Description
- THOMAS.MATTHEWS LIMITED is a ltd registered in United Kingdom with the Company reg no 04425741. Its current trading status is "live". It was registered 2002-04-26. It has declared SIC or NACE codes as "74100 - specialised design activities". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-26.It can be contacted at Hamilton House .
Get THOMAS.MATTHEWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas.matthews Limited - Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, United Kingdom
- 2002-04-26
- 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 2017
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN (2017-01-03) - TM02
keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 07/09/2016 FROM (2016-09-07) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-13) - AA
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CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES (2016-09-07) - CS01
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-02) - AA
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26/08/15 FULL LIST (2015-08-28) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-09) - AA
keyboard_arrow_right 2014
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PREVSHO FROM 30/06/2014 TO 31/03/2014 (2014-12-18) - AA01
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26/08/14 FULL LIST (2014-09-10) - AR01
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY (2013-01-15) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013 (2013-05-29) - CH03
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DIRECTOR APPOINTED MR EDWARD JAMES MCCANN (2013-05-29) - AP01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY (2013-01-15) - TM02
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30/06/12 TOTAL EXEMPTION SMALL (2013-06-26) - AA
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26/04/13 FULL LIST (2013-05-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2013-12-17) - AA
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SECRETARY APPOINTED MR TIMOTHY HURSTWYN (2013-01-15) - AP03
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26/08/13 FULL LIST (2013-08-28) - AR01
keyboard_arrow_right 2012
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PREVEXT FROM 31/03/2012 TO 30/06/2012 (2012-11-09) - AA01
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26/04/12 FULL LIST (2012-05-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE THOMAS (2012-05-16) - TM01
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DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY (2012-05-16) - AP01
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APPOINTMENT TERMINATED, SECRETARY DANIEL EPSTEIN (2012-05-16) - TM02
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-04) - AA
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SECRETARY APPOINTED MR MICHAEL MUNDAY (2012-05-16) - AP03
keyboard_arrow_right 2011
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26/04/11 FULL LIST (2011-05-18) - AR01
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM (2011-03-18) - AD01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA
keyboard_arrow_right 2010
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21/04/10 STATEMENT OF CAPITAL GBP 100 (2010-09-30) - SH01
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ALLOT SHARES 21/04/2010 (2010-05-27) - RES13
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26/04/10 FULL LIST (2010-05-26) - AR01
keyboard_arrow_right 2009
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STATEMENT OF COMPANY'S OBJECTS (2009-12-08) - CC04
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31/03/09 TOTAL EXEMPTION SMALL (2009-10-22) - AA
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SECRETARY APPOINTED DANIEL MORDECIA EPSTEIN (2009-09-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KRISTINE MATTHEWS (2009-09-10) - 288b
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KRISTINE MATTHEWS / 31/12/2008 (2009-06-09) - 288c
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AMENDING 88(2) (2009-05-19) - 88(2)
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ADOPT ARTICLES 12/11/2009 (2009-12-08) - RES01
keyboard_arrow_right 2008
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-09-09) - 363a
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM (2008-09-09) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-09-09) - 353
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31/03/08 TOTAL EXEMPTION SMALL (2008-07-16) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-01) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS (2007-06-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-17) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-18) - AA
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM: (2006-09-26) - 287
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2006-06-01) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS (2005-05-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-04) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS (2004-05-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-02-02) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-06-04) - 363s
keyboard_arrow_right 2002
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AD 26/04/02--------- (2002-10-30) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 (2002-10-30) - 225
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NEW DIRECTOR APPOINTED (2002-05-29) - 288a
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SECRETARY RESIGNED (2002-05-29) - 288b
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DIRECTOR RESIGNED (2002-05-29) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-05-29) - 288a
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INCORPORATION DOCUMENTS (2002-04-26) - NEWINC