Matjam Developments Limited

Company Name	Matjam Developments Limited
Directors	Denise Eleanor Rooney and Philip Nunney
Company Status	Active
Company Number	00700157
Category	Private Limited Company
Incorporation Date	4 August 1961(62 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Kenneth Stewart Lomas
Nationality	British
Status	Current
Appointed	13 February 1992(30 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	734 Romford Road Manor Park London E12 6BT

Director Name	Dr Denise Eleanor Rooney
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(46 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Clinical Scientist
Country of Residence	United Kingdom
Correspondence Address	7 Highfield Court St Margarets Road London E12 5DW

Director Name	Philip Nunney
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 October 2021(60 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	734 Romford Road Manor Park London E12 6BT

Director Name	Dr David Joel Avery
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(30 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 December 1999)
Role	Retired General Practitioner
Correspondence Address	1 Highfield Court London E12 5DW

Director Name	Miss Susan Caroline Norris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(30 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 1992)
Role	Midwife
Correspondence Address	3 Highfield Court London E12 5DW

Director Name	Mr Raymond Simon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(31 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 10 June 2002)
Role	Print
Correspondence Address	Flat 11 Highfield Court Manor Park London E12 5DW

Director Name	Johanna Flitman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(38 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2002)
Role	P/T Funeral Administrator
Correspondence Address	10 Highfield Court Saint Margarets Road London E12 5DW

Director Name	Nicholas Hitchens
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(40 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2008)
Role	Musician
Correspondence Address	43 Cowley Road Ilford Essex IG1 3LJ

Director Name	Brenda Teresa Mallee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2002(41 years after company formation)
Appointment Duration	12 years, 3 months (resigned 01 December 2014)
Role	Finance Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Highfield Court Saint Margarets Road London E12 5DW

Director Name	Nigel Avery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(53 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	734 Romford Road Manor Park London E12 6BT

Contact

Telephone	020 84786272
Telephone region	London

Location

Registered Address	734 Romford Road Manor Park London E12 6BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Little Ilford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr D. Rooney 8.33% Ordinary
1 at £1	Dr V. Dewan 8.33% Ordinary
1 at £1	K.b. Suhagiya & H.k. Suhagiya 8.33% Ordinary
1 at £1	Miss B. Mallee 8.33% Ordinary
1 at £1	Mr A. Arnaout 8.33% Ordinary
1 at £1	Mr C.a. Burke 8.33% Ordinary
1 at £1	Mr V. Walia & Mrs A. Walia 8.33% Ordinary
1 at £1	Mrs Avery 8.33% Ordinary
1 at £1	Mrs I.t. Ward 8.33% Ordinary
1 at £1	N.j. Hitchins 8.33% Ordinary
1 at £1	N.m. Malik 8.33% Ordinary
1 at £1	P.m. Marley & D.m. Marley 8.33% Ordinary

Financials

Year	2014
Turnover	£10,996
Net Worth	£8,265
Current Liabilities	£576

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

6 December 1963	Delivered on: 17 December 1963 Persons entitled: Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 st margarets road, east ham london E6. Outstanding
1 October 1963	Delivered on: 14 October 1963 Persons entitled: Westminster Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 st margarets road east ham E6. Outstanding

Filing History

25 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 12 (6 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 12 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 12 (6 pages)
16 January 2015	Appointment of Nigel Avery as a director on 1 December 2014 (3 pages)
16 January 2015	Appointment of Nigel Avery as a director on 1 December 2014 (3 pages)
16 January 2015	Termination of appointment of Brenda Teresa Mallee as a director on 1 December 2014 (2 pages)
16 January 2015	Termination of appointment of Brenda Teresa Mallee as a director on 1 December 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 12 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 12 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 February 2010	Director's details changed for Brenda Teresa Mallee on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (9 pages)
11 February 2010	Director's details changed for Dr Denise Eleanor Rooney on 11 February 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009	Return made up to 11/02/09; full list of members (7 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
12 February 2008	Return made up to 11/02/08; full list of members (5 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
13 March 2007	Return made up to 13/02/07; full list of members (11 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 February 2006	Return made up to 13/02/06; full list of members (11 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 March 2005	Return made up to 13/02/05; full list of members (11 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 February 2003	Return made up to 13/02/03; full list of members (10 pages)
7 October 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 February 2002	Return made up to 13/02/02; full list of members (9 pages)
26 February 2001	Full accounts made up to 31 December 2000 (8 pages)
23 February 2001	Return made up to 13/02/01; full list of members (10 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	Return made up to 13/02/00; full list of members (10 pages)
13 May 1999	Full accounts made up to 31 December 1998 (10 pages)
12 February 1999	Return made up to 13/02/99; full list of members (6 pages)
15 June 1998	Full accounts made up to 31 December 1997 (9 pages)
25 February 1998	Return made up to 13/02/98; no change of members (4 pages)
6 July 1997	Full accounts made up to 31 December 1996 (9 pages)
6 February 1997	Return made up to 13/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 March 1996	Full accounts made up to 31 December 1995 (10 pages)
13 March 1996	Return made up to 13/02/96; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Matjam Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London