2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED

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2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02228017

Incorporation date

08/03/1988

Size

Dormant

Contacts

Registered address

Registered address

2/2a Matheson Road, London, W14 8SWCopy
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Latest events (Record since 08/03/1988)
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon30/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon22/04/2025
Confirmation statement made on 2024-11-25 with no updates
dot icon25/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon16/04/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon04/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon18/04/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon02/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon19/04/2022
Confirmation statement made on 2022-04-16 with no updates
dot icon07/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon28/04/2021
Confirmation statement made on 2021-04-16 with no updates
dot icon23/02/2021
Accounts for a dormant company made up to 2020-03-31
dot icon16/04/2020
Confirmation statement made on 2020-04-16 with updates
dot icon25/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon26/04/2019
Confirmation statement made on 2019-04-16 with no updates
dot icon11/12/2018
Micro company accounts made up to 2018-03-31
dot icon16/04/2018
Confirmation statement made on 2018-04-16 with no updates
dot icon05/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon19/04/2017
Confirmation statement made on 2017-04-16 with updates
dot icon02/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon22/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon22/04/2016
Director's details changed for Christopher Hedley on 2015-11-06
dot icon27/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon28/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon19/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon29/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon28/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon28/11/2013
Termination of appointment of Agnieszka Waluszewska as a director
dot icon16/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon06/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon12/09/2012
Compulsory strike-off action has been discontinued
dot icon11/09/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon11/09/2012
Appointment of Ms Anne Alberte Denise Britton as a secretary
dot icon11/09/2012
Appointment of Mrs Agnieszka Waluszewska as a director
dot icon14/08/2012
First Gazette notice for compulsory strike-off
dot icon21/02/2012
Accounts for a dormant company made up to 2011-03-31
dot icon07/12/2011
Appointment of Mrs Anne Britton as a director
dot icon12/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon25/02/2011
Accounts for a dormant company made up to 2010-03-31
dot icon12/07/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon11/07/2010
Director's details changed for Christopher Hedley on 2010-04-15
dot icon11/07/2010
Secretary's details changed for Christopher Hedley on 2010-04-15
dot icon11/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon26/07/2009
Return made up to 16/04/09; full list of members
dot icon31/03/2009
Accounts for a dormant company made up to 2008-03-31
dot icon14/05/2008
Return made up to 16/04/08; full list of members
dot icon25/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon20/07/2007
Return made up to 16/04/07; full list of members
dot icon11/07/2007
Accounts for a dormant company made up to 2006-03-31
dot icon21/09/2006
Return made up to 16/04/06; full list of members
dot icon27/03/2006
Accounts for a dormant company made up to 2005-03-31
dot icon09/06/2005
Return made up to 16/04/05; full list of members
dot icon09/06/2005
New secretary appointed
dot icon09/06/2005
New director appointed
dot icon27/08/2004
Secretary resigned;director resigned
dot icon02/08/2004
Accounts for a dormant company made up to 2003-03-31
dot icon02/07/2004
Accounts for a dormant company made up to 2004-03-31
dot icon22/04/2004
Return made up to 16/04/04; full list of members
dot icon04/08/2003
Return made up to 16/04/03; full list of members
dot icon17/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon20/05/2002
Return made up to 16/04/02; full list of members
dot icon24/04/2002
New secretary appointed;new director appointed
dot icon29/03/2002
Accounts for a dormant company made up to 2001-04-01
dot icon29/03/2002
Director resigned
dot icon29/03/2002
Secretary resigned
dot icon07/11/2001
New secretary appointed;new director appointed
dot icon02/05/2001
Secretary resigned
dot icon02/05/2001
Director resigned
dot icon30/04/2001
Return made up to 16/04/01; full list of members
dot icon30/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon02/06/2000
Return made up to 16/04/00; full list of members
dot icon09/08/1999
Return made up to 16/04/99; full list of members
dot icon09/07/1999
Accounts for a dormant company made up to 1999-03-31
dot icon19/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon05/06/1998
Return made up to 16/04/98; full list of members
dot icon12/05/1998
New secretary appointed
dot icon12/05/1998
Secretary resigned;director resigned
dot icon12/05/1998
New director appointed
dot icon16/06/1997
Accounts for a dormant company made up to 1997-03-31
dot icon22/05/1997
Return made up to 16/04/97; change of members
dot icon22/05/1997
New director appointed
dot icon20/05/1996
Accounts for a dormant company made up to 1996-03-31
dot icon20/05/1996
Return made up to 31/03/96; no change of members
dot icon27/09/1995
New director appointed
dot icon08/06/1995
Accounts for a dormant company made up to 1995-03-31
dot icon08/06/1995
Return made up to 31/03/95; full list of members
dot icon08/06/1994
Accounts for a dormant company made up to 1994-03-31
dot icon24/05/1994
New director appointed
dot icon24/05/1994
Return made up to 16/04/94; change of members
dot icon25/06/1993
Director resigned
dot icon25/06/1993
Accounts for a dormant company made up to 1993-03-31
dot icon25/06/1993
Return made up to 16/04/93; no change of members
dot icon31/01/1993
Accounts for a dormant company made up to 1992-03-31
dot icon15/04/1992
Director resigned;new director appointed
dot icon15/04/1992
Return made up to 16/04/92; full list of members
dot icon08/05/1991
Accounts for a dormant company made up to 1991-03-31
dot icon08/05/1991
Resolutions
dot icon08/05/1991
Resolutions
dot icon08/05/1991
Return made up to 31/03/91; full list of members
dot icon31/05/1990
Return made up to 16/04/90; full list of members
dot icon31/05/1990
Return made up to 21/03/89; full list of members
dot icon10/04/1990
Accounts for a dormant company made up to 1990-03-31
dot icon10/04/1990
Accounts for a dormant company made up to 1989-03-31
dot icon10/04/1990
Resolutions
dot icon23/11/1988
New director appointed
dot icon28/07/1988
New director appointed
dot icon28/07/1988
New secretary appointed
dot icon28/07/1988
New director appointed
dot icon28/07/1988
Secretary resigned;director resigned;new director appointed
dot icon20/06/1988
Memorandum and Articles of Association
dot icon08/06/1988
Certificate of change of name
dot icon08/06/1988
Certificate of change of name
dot icon03/06/1988
Resolutions
dot icon03/06/1988
Registered office changed on 03/06/88 from: 183-185 bermondsey street london SE1 3UW
dot icon03/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/03/1988
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martin David Staniforth
Director
09/01/1994 - 03/04/2003
2
Ralph, Mela
Director
30/09/2001 - 31/07/2004
-
Martinez Gayosso, Rogelio
Director
03/06/1993 - 24/10/1996
-
Schneider, Jochen Walter
Director
25/09/1997 - 27/01/2005
-
Waluszewska, Agnieszka
Director
31/08/2011 - 31/07/2013
-

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 2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED

2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/03/1988 with the registered office located at 2/2a Matheson Road, London, W14 8SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED?

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2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/03/1988 .

Where is 2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED located?

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2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED is registered at 2/2a Matheson Road, London, W14 8SW.

What does 2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED do?

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2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with no updates.