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39 MATHESON ROAD LIMITED

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39 MATHESON ROAD LIMITED

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Key Data

Status

Active

Company No.

03100404

Incorporation date

08/09/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

39 Matheson Road, London, W14 8SNCopy
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Latest events (Record since 08/09/1995)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon15/11/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/11/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon22/08/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon07/09/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon18/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon08/09/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon16/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (2 pages)
dot icon11/09/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (6 pages)
dot icon25/08/2016
Appointment of Ms Hatice Didar Arslan as a director on 2015-09-30
View PDF (2 pages)
dot icon01/03/2016
Appointment of Ms Marasi Sathirathaya as a director on 2013-05-01
View PDF (3 pages)
dot icon29/02/2016
Termination of appointment of Juliet Laxmi Rama as a director on 2015-10-01
View PDF (1 pages)
dot icon29/02/2016
Termination of appointment of Jessica Marion Rama as a director on 2015-10-01
View PDF (1 pages)
dot icon09/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (10 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon19/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (10 pages)
dot icon19/09/2014
Director's details changed for Jessica Marion Rama on 2013-01-01
View PDF (2 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon22/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (10 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (10 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon13/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (10 pages)
dot icon08/09/2011
Appointment of Mrs Marasi Sathirathaya as a director
View PDF (2 pages)
dot icon06/09/2011
Termination of appointment of Vanessa Leddra as a director
View PDF (1 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon21/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (10 pages)
dot icon21/09/2010
Director's details changed for Hamed Ramani on 2010-09-05
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Juliet Laxmi Rama on 2010-09-05
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Jessica Marion Rama on 2010-09-05
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Anthony Simon Jefferson on 2010-09-05
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Rosa Carmen Alvarado on 2010-09-05
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Vanessa Leddra on 2010-09-05
View PDF (2 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon24/09/2009
Return made up to 05/09/09; full list of members
View PDF (6 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon10/09/2008
Return made up to 05/09/08; full list of members
View PDF (6 pages)
dot icon28/04/2008
Director appointed juliet laxmi rama
View PDF (2 pages)
dot icon12/03/2008
Appointment terminated director andrew curran
View PDF (1 pages)
dot icon12/03/2008
Appointment terminated director cathryn curran
View PDF (1 pages)
dot icon12/03/2008
Director appointed jessica marion rama
View PDF (2 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon12/10/2007
Return made up to 05/09/07; change of members
View PDF (9 pages)
dot icon01/06/2007
Director resigned
View PDF (1 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon03/10/2006
Return made up to 05/09/06; full list of members
View PDF (11 pages)
dot icon23/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon22/09/2005
Return made up to 05/09/05; full list of members
View PDF (11 pages)
dot icon27/09/2004
New director appointed
View PDF (2 pages)
dot icon27/09/2004
New director appointed
View PDF (2 pages)
dot icon27/09/2004
Return made up to 05/09/04; full list of members
View PDF (11 pages)
dot icon06/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon03/09/2003
Return made up to 05/09/03; full list of members
View PDF (11 pages)
dot icon19/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon30/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon01/10/2002
Return made up to 05/09/02; full list of members
View PDF (12 pages)
dot icon18/07/2002
New secretary appointed
View PDF (2 pages)
dot icon10/07/2002
New director appointed
View PDF (2 pages)
dot icon14/01/2002
New secretary appointed
View PDF (2 pages)
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon30/10/2001
Secretary resigned
View PDF (1 pages)
dot icon18/09/2001
Return made up to 05/09/01; full list of members
View PDF (10 pages)
dot icon31/10/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon15/09/2000
Return made up to 05/09/00; full list of members
View PDF (10 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon24/01/2000
New director appointed
View PDF (2 pages)
dot icon24/01/2000
New director appointed
View PDF (2 pages)
dot icon24/01/2000
New director appointed
View PDF (2 pages)
dot icon22/12/1999
Director resigned
View PDF (1 pages)
dot icon02/11/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon25/10/1999
New secretary appointed
View PDF (2 pages)
dot icon22/10/1999
Return made up to 05/09/99; change of members
View PDF (6 pages)
dot icon11/10/1999
Director resigned
View PDF (1 pages)
dot icon11/10/1999
Secretary resigned
View PDF (1 pages)
dot icon20/07/1999
Director resigned
View PDF (1 pages)
dot icon26/05/1999
Director resigned
View PDF (1 pages)
dot icon15/05/1999
New director appointed
View PDF (2 pages)
dot icon10/11/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon02/10/1998
Return made up to 05/09/98; full list of members
View PDF (8 pages)
dot icon30/03/1998
Secretary resigned
View PDF (0 pages)
dot icon30/03/1998
New secretary appointed
View PDF (0 pages)
dot icon24/09/1997
Return made up to 05/09/97; no change of members
View PDF (6 pages)
dot icon10/07/1997
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon12/09/1996
Return made up to 05/09/96; full list of members
View PDF (8 pages)
dot icon10/06/1996
New director appointed
View PDF (2 pages)
dot icon15/11/1995
Ad 11/11/95--------- £ si 3@50=150 £ ic 1/151
View PDF (2 pages)
dot icon15/11/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon15/11/1995
New director appointed
View PDF (2 pages)
dot icon15/11/1995
New director appointed
View PDF (2 pages)
dot icon08/09/1995
Incorporation
View PDF (40 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-51.03 % *

* during past year

Cash in Bank

£1,384.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.01K
-
0.00
2.83K
-
2022
0
2.49K
-
0.00
1.38K
-
2022
0
2.49K
-
0.00
1.38K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.49K £Descended-17.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.38K £Descended-51.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramani, Hamed
Director
13/02/2000 - Present
1
Ms Hatice Didar Arslan
Director
30/09/2015 - Present
10
Alvarado, Rosa Carmen
Director
13/02/2000 - Present
-
Jefferson, Anthony Simon
Director
08/11/1999 - Present
-
Sathirathaya, Marasi
Director
30/08/2011 - Present
-

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 39 MATHESON ROAD LIMITED

39 MATHESON ROAD LIMITED is an(a) Active company incorporated on 08/09/1995 with the registered office located at 39 Matheson Road, London, W14 8SN. There are currently 5 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 39 MATHESON ROAD LIMITED?

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39 MATHESON ROAD LIMITED is currently Active. It was registered on 08/09/1995 .

Where is 39 MATHESON ROAD LIMITED located?

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39 MATHESON ROAD LIMITED is registered at 39 Matheson Road, London, W14 8SN.

What does 39 MATHESON ROAD LIMITED do?

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

What is the latest filing for 39 MATHESON ROAD LIMITED?

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The latest filing was on 15/09/2025: Total exemption full accounts made up to 2024-12-31.