Matic Limited

Company Name	Matic Limited
Directors	Moses Schwartz and Leah Beneth
Company Status	Active
Company Number	00733247
Category	Private Limited Company
Incorporation Date	23 August 1962(61 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Moses Schwartz
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(29 years, 8 months after company formation)
Appointment Duration	31 years, 12 months
Role	Co Director
Country of Residence	England
Correspondence Address	9 Overlea Road London E5 9BG

Secretary Name	Mrs Henia Schwartz
Nationality	British
Status	Current
Appointed	30 April 1992(29 years, 8 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Correspondence Address	9 Overlea Road London E5 9BG

Director Name	Mrs Leah Beneth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(58 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brentmead House Brittania Road London N12 9RU

Location

Registered Address	Brentmead House Brittania Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mr Moses Schwartz 50.00% Ordinary
50 at £1	Mrs Henia Schwartz 50.00% Ordinary

Financials

Year	2014
Net Worth	£163,128
Cash	£14,762
Current Liabilities	£1,634

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Charges

12 March 1964	Delivered on: 18 March 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 31,35 ash road, sutton and hove, kent. Outstanding
20 February 1964	Delivered on: 26 February 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All monies due etc. Particulars: 71, woodlands park rd, tottenham, middx. Outstanding
26 February 1963	Delivered on: 4 March 1963 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 18 and 20 lindon grove, camberwell, london. Title no; 283280. Outstanding

Filing History

17 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008	Return made up to 30/04/08; full list of members (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Return made up to 30/04/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006	Return made up to 30/04/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 July 2005	Return made up to 30/04/05; full list of members (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 May 2004	Return made up to 30/04/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 May 2003	Return made up to 30/04/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 May 2002	Return made up to 30/04/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 May 2001	Return made up to 30/04/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 June 2000	Return made up to 30/04/00; full list of members (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 June 1999	Return made up to 30/04/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 May 1998	Return made up to 30/04/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 May 1997	Return made up to 30/04/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 June 1996	Return made up to 30/04/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 May 1995	Return made up to 30/04/95; full list of members (12 pages)
31 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)

Matic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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