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HOLDEN MATTHEWS ESTATE AGENTS LIMITED - 33 Margaret Street, London, W1G 0JD, United Kingdom
Company Information
- Company registration number
- 03331274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Margaret Street
- London
- W1G 0JD 33 Margaret Street, London, W1G 0JD UK
Management
- Managing Directors
- TUCKER, Andrew
- WILLIAMS, Paul Andrew
- Company secretaries
- COX, Christine Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-11
- Age Of Company 1997-03-11 27 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Savills Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLDEN MATTHEWS ESTATES AGENTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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HOLDEN MATTHEWS ESTATE AGENTS LIMITED Company Description
- HOLDEN MATTHEWS ESTATE AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03331274. Its current trading status is "live". It was registered 1997-03-11. It was previously called HOLDEN MATTHEWS ESTATES AGENTS LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at 33 Margaret Street .
Get HOLDEN MATTHEWS ESTATE AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holden Matthews Estate Agents Limited - 33 Margaret Street, London, W1G 0JD, United Kingdom
- 1997-03-11
- 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 2021
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gazette-filings-brought-up-to-date (2021-04-07) - DISS40
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-28) - AA
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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termination-secretary-company-with-name (2012-09-20) - TM02
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appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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statement-of-companys-objects (2010-06-11) - CC04
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accounts-with-accounts-type-total-exemption-full (2010-08-23) - AA
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resolution (2010-06-11) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-20) - AA
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-09) - 288a
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legacy (2008-09-01) - 288b
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-02-18) - AA
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accounts-with-accounts-type-full (2008-02-11) - AA
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288a
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legacy (2007-03-13) - 288b
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legacy (2007-10-12) - 288c
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-03) - 363a
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legacy (2006-01-17) - 225
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accounts-with-accounts-type-full (2006-01-03) - AA
keyboard_arrow_right 2005
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-06-01) - 363a
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legacy (2005-05-06) - 363s
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legacy (2005-03-29) - 288a
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legacy (2005-03-22) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-03-22) - 287
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legacy (2005-03-07) - 225
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legacy (2005-02-08) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-16) - AA
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legacy (2004-04-16) - 363s
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legacy (2004-01-31) - 169
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resolution (2004-01-31) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-full (2003-11-21) - AA
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legacy (2003-11-25) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-04-04) - 363s
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legacy (2002-03-05) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-08-17) - 288b
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legacy (2001-04-20) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-23) - AA
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legacy (2000-03-09) - 288c
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legacy (2000-05-03) - 288c
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legacy (2000-05-04) - 288c
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legacy (2000-05-30) - 288c
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legacy (2000-05-30) - 363a
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accounts-with-accounts-type-full (2000-10-20) - AA
keyboard_arrow_right 1999
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legacy (1999-04-27) - 363a
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legacy (1999-04-27) - 288b
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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gazette-notice-compulsary (1998-08-25) - GAZ1
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legacy (1998-09-11) - 363a
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gazette-filings-brought-up-to-date (1998-09-15) - DISS40
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auditors-resignation-company (1998-10-26) - AUD
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-03-13) - CERTNM
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legacy (1997-03-26) - 395
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legacy (1997-04-02) - 287
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legacy (1997-04-07) - 288a
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resolution (1997-04-07) - RESOLUTIONS
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legacy (1997-04-09) - 288a
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legacy (1997-04-09) - 288b
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legacy (1997-04-09) - 123
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legacy (1997-04-09) - 88(2)R
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incorporation-company (1997-03-11) - NEWINC