Matonot Limited

Company Name	Matonot Limited
Company Status	Active
Company Number	00981941
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 June 1970(53 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joseph Lipschitz
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 November 1993(23 years, 4 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Darenth Road London N16 6ED

Director Name	Mr Aaron Lipschitz
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 July 1999(29 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	153 Holmleigh Road London N16 5QA

Secretary Name	Mrs Freida Lipschitz
Nationality	British
Status	Current
Appointed	04 February 2008(37 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Darenth Road London N16 6EP

Director Name	Mr Mosha Lieb Brander
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Carlton Mansions Holmleigh Road London N16 5PX

Director Name	Mr Mordechai Twerski
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	21 November 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Darenth Road London N16 6EP

Director Name	Mrs Rifkie Pearl Twerski
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Darenth Road London N16 6EP

Director Name	Rosie Lipschitz
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1970(same day as company formation)
Role	Company Director
Correspondence Address	82 Manor Road London N16 5BN

Secretary Name	Rosie Lipschitz
Nationality	British
Status	Resigned
Appointed	20 June 1992(22 years after company formation)
Appointment Duration	15 years, 7 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	82 Manor Road London N16 5BN

Director Name	Chaskel Lipschitz
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1993(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	82 Manor Road London N16 5BN

Director Name	Mrs Kreindel Schwimmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(23 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	2 Durley Road London N16 5JS

Director Name	Mr Jacob Mayer Lipschitz
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(29 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 12 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Holmleigh Road London N16 5QA

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,401,703
Cash	£9,392
Current Liabilities	£150,975

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

16 June 1988	Delivered on: 21 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 80 manor road london N16. Outstanding
23 November 1983	Delivered on: 8 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 71 birch lane, stepney E.1. L.B. of tower hamlets. Outstanding

Filing History

28 September 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017	Previous accounting period shortened from 1 October 2016 to 30 September 2016 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
17 February 2017	Total exemption full accounts made up to 30 September 2015 (16 pages)
27 December 2016	Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page)
29 September 2016	Previous accounting period shortened from 3 October 2015 to 2 October 2015 (1 page)
3 August 2016	Annual return made up to 20 June 2016 no member list (5 pages)
3 August 2016	Director's details changed for Mr Mosha Lieb Brander on 1 January 2016 (2 pages)
1 July 2016	Previous accounting period shortened from 4 October 2015 to 3 October 2015 (1 page)
24 February 2016	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2015	Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page)
2 October 2015	Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page)
6 July 2015	Previous accounting period shortened from 6 October 2014 to 5 October 2014 (1 page)
6 July 2015	Previous accounting period shortened from 6 October 2014 to 5 October 2014 (1 page)
22 June 2015	Annual return made up to 20 June 2015 no member list (7 pages)
15 January 2015	Accounts for a small company made up to 30 September 2013 (5 pages)
22 October 2014	Annual return made up to 20 June 2014 no member list (7 pages)
22 October 2014	Director's details changed for Mr Mosha Lieb Brander on 1 June 2014 (2 pages)
22 October 2014	Director's details changed for Mr Mosha Lieb Brander on 1 June 2014 (2 pages)
21 October 2014	Director's details changed for Yossel Lipschitz on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Yossel Lipschitz on 1 January 2014 (2 pages)
3 October 2014	Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page)
3 October 2014	Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
14 July 2014	Statement of company's objects (2 pages)
6 July 2014	Previous accounting period shortened from 8 October 2013 to 7 October 2013 (1 page)
6 July 2014	Previous accounting period shortened from 8 October 2013 to 7 October 2013 (1 page)
25 June 2014	Registered office address changed from 153 Holmleigh Road London N16 5QA on 25 June 2014 (1 page)
24 June 2014	Previous accounting period extended from 30 September 2013 to 8 October 2013 (1 page)
24 June 2014	Appointment of Mr Mosha Lieb Brander as a director (2 pages)
24 June 2014	Appointment of Mr Mordechai Twerski as a director (2 pages)
24 June 2014	Appointment of Mrs Rifkie Pearl Twerski as a director (2 pages)
24 June 2014	Previous accounting period extended from 30 September 2013 to 8 October 2013 (1 page)
22 July 2013	Annual return made up to 20 June 2013 no member list (4 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
16 July 2012	Annual return made up to 20 June 2012 no member list (4 pages)
16 July 2012	Termination of appointment of Jacob Lipschitz as a director (1 page)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 July 2011	Annual return made up to 20 June 2011 no member list (5 pages)
10 January 2011	Accounts for a small company made up to 30 September 2009 (5 pages)
19 July 2010	Annual return made up to 20 June 2010 no member list (5 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
16 July 2009	Annual return made up to 20/06/09 (3 pages)
11 September 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
16 July 2008	Annual return made up to 20/06/08 (3 pages)
25 February 2008	Appointment terminated director kreindel schwimmer (1 page)
25 February 2008	Secretary appointed freida lipschitz (2 pages)
25 February 2008	Appointment terminated director and secretary rosie lipschitz (1 page)
24 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
19 July 2007	Annual return made up to 20/06/07 (2 pages)
1 September 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
4 July 2006	Annual return made up to 20/06/06 (2 pages)
5 February 2006	Accounts for a small company made up to 30 September 2004 (5 pages)
22 July 2005	Annual return made up to 20/06/05 (2 pages)
24 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 July 2004	Annual return made up to 20/06/04 (5 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
22 July 2003	Annual return made up to 20/06/03 (5 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 July 2002	Annual return made up to 20/06/02 (5 pages)
27 December 2001	Annual return made up to 20/06/01 363(287) ‐ Registered office changed on 27/12/01 (4 pages)
28 September 2001	Director's particulars changed (1 page)
26 September 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 July 2000	Annual return made up to 20/06/00 (7 pages)
8 September 1999	Registered office changed on 08/09/99 from: matonot LIMITED 82 manor road london N16 5BN (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
19 July 1999	Annual return made up to 20/06/99 (4 pages)
3 November 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 June 1998	Annual return made up to 20/06/98 363(288) ‐ Director resigned (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
11 July 1997	Annual return made up to 20/06/97 (4 pages)
15 June 1996	Annual return made up to 20/06/96 363(287) ‐ Registered office changed on 15/06/96 (4 pages)
10 October 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 June 1995	Annual return made up to 20/06/95 (4 pages)
28 March 1995	Accounts for a small company made up to 30 September 1993 (7 pages)
8 February 1994	New director appointed (2 pages)
12 June 1970	Incorporation (24 pages)

Matonot Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London