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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
Did you know? kompany provides original and official company documents for THOMAS.MATTHEWS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04425741#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04425741#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04425741#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 2017
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN (2017-01-03) - TM02
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-06-04) - 363s
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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
