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14 MATHESON ROAD MANAGEMENT COMPANY LIMITED

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14 MATHESON ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03249881

Incorporation date

16/09/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

14 Matheson Road, London, W14 8SWCopy
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Latest events (Record since 16/09/1996)
dot icon15/09/2025
Confirmation statement made on 2025-09-13 with no updates
View PDF (3 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon13/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon15/10/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon20/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon28/11/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon15/09/2016
Termination of appointment of Han Lu as a director on 2015-11-20
View PDF (1 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon24/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon23/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon22/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon27/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon31/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2011
Total exemption full accounts made up to 2010-09-30
View PDF (9 pages)
dot icon17/01/2011
Appointment of Jack Zilkha as a director
View PDF (3 pages)
dot icon17/01/2011
Appointment of Han Lu as a director
View PDF (3 pages)
dot icon17/01/2011
Termination of appointment of Rupert Martineau as a director
View PDF (2 pages)
dot icon22/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Director's details changed for Rupert Duncan Nettlefold Martineau on 2010-09-16
View PDF (2 pages)
dot icon22/09/2010
Secretary's details changed for Jadranka Coic on 2010-09-16
View PDF (2 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon29/09/2009
Return made up to 16/09/09; full list of members
View PDF (4 pages)
dot icon27/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (8 pages)
dot icon18/09/2008
Return made up to 16/09/08; full list of members
View PDF (4 pages)
dot icon17/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon29/11/2007
Return made up to 16/09/07; change of members
View PDF (6 pages)
dot icon02/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon20/10/2006
Return made up to 16/09/06; full list of members
View PDF (8 pages)
dot icon20/10/2006
Director resigned
View PDF (1 pages)
dot icon24/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon26/09/2005
Return made up to 16/09/05; full list of members
View PDF (8 pages)
dot icon08/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon12/10/2004
Return made up to 16/09/04; full list of members
View PDF (8 pages)
dot icon19/07/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon10/09/2003
Return made up to 16/09/03; full list of members
View PDF (8 pages)
dot icon02/07/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon11/09/2002
Return made up to 16/09/02; full list of members
View PDF (8 pages)
dot icon01/08/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon26/11/2001
Return made up to 16/09/01; full list of members
View PDF (7 pages)
dot icon19/09/2001
Total exemption full accounts made up to 2000-09-30
View PDF (6 pages)
dot icon10/11/2000
Return made up to 16/09/00; full list of members
View PDF (8 pages)
dot icon23/10/2000
Secretary resigned
View PDF (1 pages)
dot icon31/07/2000
Full accounts made up to 1999-09-30
View PDF (6 pages)
dot icon22/09/1999
New director appointed
View PDF (2 pages)
dot icon09/09/1999
Return made up to 16/09/99; change of members
View PDF (6 pages)
dot icon03/08/1999
Full accounts made up to 1998-09-30
View PDF (6 pages)
dot icon26/07/1999
New secretary appointed
View PDF (2 pages)
dot icon16/09/1998
Return made up to 16/09/98; change of members
View PDF (6 pages)
dot icon16/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon02/10/1997
Ad 08/09/97--------- £ si 1@1
View PDF (2 pages)
dot icon02/10/1997
Director resigned
View PDF (1 pages)
dot icon02/10/1997
Return made up to 16/09/97; full list of members
View PDF (6 pages)
dot icon28/07/1997
New director appointed
View PDF (2 pages)
dot icon18/12/1996
Ad 13/12/96--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon18/12/1996
New secretary appointed
View PDF (2 pages)
dot icon18/12/1996
New director appointed
View PDF (2 pages)
dot icon18/12/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/12/1996
Director resigned
View PDF (1 pages)
dot icon18/12/1996
Registered office changed on 18/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon16/09/1996
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-64.28 % *

* during past year

Cash in Bank

£1,911.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.30K
-
0.00
5.35K
-
2022
0
2.66K
-
0.00
1.91K
-
2022
0
2.66K
-
0.00
1.91K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.66K £Descended-49.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.91K £Descended-64.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coic, Jadranka
Secretary
13/07/1999 - Present
-
Lu, Han
Director
23/11/2010 - 19/11/2015
-
Combined Nominees Limited
Nominee Director
15/09/1996 - 13/11/1996
7286
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
15/09/1996 - 13/11/1996
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
15/09/1996 - 13/11/1996
16826

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 14 MATHESON ROAD MANAGEMENT COMPANY LIMITED

14 MATHESON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/09/1996 with the registered office located at 14 Matheson Road, London, W14 8SW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 14 MATHESON ROAD MANAGEMENT COMPANY LIMITED?

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14 MATHESON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/09/1996 .

Where is 14 MATHESON ROAD MANAGEMENT COMPANY LIMITED located?

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14 MATHESON ROAD MANAGEMENT COMPANY LIMITED is registered at 14 Matheson Road, London, W14 8SW.

What does 14 MATHESON ROAD MANAGEMENT COMPANY LIMITED do?

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14 MATHESON ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 14 MATHESON ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-13 with no updates.