Active
Company Information for HOLDEN MATTHEWS ESTATE AGENTS LIMITED
33 Margaret Street, London, W1G 0JD,
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Company Registration Number
03331274
Private Limited Company
Active |
Company Name | |
---|---|
HOLDEN MATTHEWS ESTATE AGENTS LIMITED | |
Legal Registered Office | |
33 Margaret Street London W1G 0JD Other companies in W1G | |
Company Number | 03331274 | |
---|---|---|
Company ID Number | 03331274 | |
Date formed | 1997-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-25 09:33:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
ANDREW TUCKER |
||
PAUL ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT OWEN SEBAG-MONTEFIORE |
Director | ||
MICHAELA FRANCES EAST |
Company Secretary | ||
ALLAN COLLINS |
Director | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
IAN ESPLIN STEWART |
Director | ||
PAMELA ANN COGHILL |
Company Secretary | ||
PAMELA ANN COGHILL |
Director | ||
ROBERT MCCLEAN |
Director | ||
DIANA LOUISE ROWLAND |
Director | ||
NICHOLAS RICHARD FREDERICK WHITAKER |
Director | ||
DAVID RUDDOCK |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
PAMELA ANN COGHILL |
Company Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCA HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2003-05-01 | Active | |
LIBRA HOUSING ADVISORY SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-24 | Active | |
HUMPHRISS & RYDE LTD | Director | 2012-05-31 | CURRENT | 2002-11-01 | Active | |
SAVILLS ADVISORY SERVICES (L&P) LIMITED | Director | 2012-05-31 | CURRENT | 2004-10-26 | Active | |
SMITH WOOLLEY LIMITED | Director | 2012-05-31 | CURRENT | 2005-09-05 | Active | |
THE LONDON PLANNING PRACTICE LIMITED | Director | 2012-05-31 | CURRENT | 2010-03-09 | Active | |
CHESTERFIELD & CO. (RENTALS) LIMITED | Director | 2012-05-31 | CURRENT | 1989-09-21 | Active | |
JAGO DEAN PR LIMITED | Director | 2012-05-31 | CURRENT | 1989-09-21 | Active | |
PRIME PURCHASE LIMITED | Director | 2012-05-31 | CURRENT | 1997-12-11 | Active | |
HEPHER DIXON LIMITED | Director | 2012-05-31 | CURRENT | 1999-01-26 | Active | |
RICKITT GRANT & COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 1998-02-23 | Active | |
SMITHS GORE LIMITED | Director | 2012-05-31 | CURRENT | 2001-02-01 | Active | |
BUCKLEY'S (ESTATE AGENTS) LIMITED | Director | 2012-05-31 | CURRENT | 2004-01-14 | Active | |
WELLINGTON HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 2008-02-18 | Active | |
PCA MANAGEMENT CONSULTANTS LIMITED | Director | 2012-03-23 | CURRENT | 1996-12-24 | Active | |
ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED | Director | 2002-02-21 | CURRENT | 2001-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 8800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT OWEN SEBAG-MONTEFIORE | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 8800 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 8800 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 8800 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Christine Lynn Cox as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST | |
AP01 | DIRECTOR APPOINTED ANDREW TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/06/2010 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WILLIAMS / 11/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MICHAELA FRANCES EAST | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
ELRES | S386 DISP APP AUDS 02/12/05 | |
ELRES | S366A DISP HOLDING AGM 02/12/05 | |
363a | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 94 UPPER STREET LONDON N1 0NP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 10000/8800 13/11/03 £ SR 1200@1=1200 | |
RES13 | AGREEMENT 05/11/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HOLDEN MATTHEWS ESTATE AGENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |