Matthias Court Management Co (Richmond Upon Thames) Limited

Company Name	Matthias Court Management Co (Richmond Upon Thames) Limited
Company Status	Active
Company Number	01161301
Category	Private Limited Company
Incorporation Date	26 February 1974(50 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gerald Mark Owen Wimshurst
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(43 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Stuart Robert Wilson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(44 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Sound Engineer
Country of Residence	England
Correspondence Address	Matthias Court Church Road Richmond TW10 6LL

Director Name	Mr Conrad Thomas Davies
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(47 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Mark Stephen Jardine Thornton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(50 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Malcolm Leslie Stokes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(50 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days
Role	Retired
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Mark Thornton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(50 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 August 2019(45 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Michael Sidney Fielding
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 1993)
Role	Surveyor & Valuer
Correspondence Address	210 Amyand Park Road Twickenham Middlesex TW1 3HY

Secretary Name	Mrs Gillian Fielding
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	34 Portmore Park Road Weybridge Surrey KT13 8ES

Director Name	Mrs Yvonne Charman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	30 Matthias Court Richmond Surrey TW10 6LL

Director Name	Mr Paul Anthony Griffith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Flat 4 Matthias Court Mount Ararat Road Richmond Upon Thames Surrey TW10 6LL

Director Name	Mr Christopher Henry Hicks
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Matthias Court Mount Ararat Road Richmond Surrey TW10 6LL

Director Name	Mr Pushkar Saxena
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	Flat 33 Matthias Court Mount Ararat Road Richmond Surrey TW10 6LL

Secretary Name	Mrs Yvonne Charman
Nationality	British
Status	Resigned
Appointed	12 March 1993(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 1994)
Role	Computer Consultant
Correspondence Address	30 Matthias Court Richmond Surrey TW10 6LL

Director Name	Mr Paul Ciprini
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 August 1998)
Role	Insurance Broker
Correspondence Address	Flat 29 Matthias Court Mount Ararat Road Richmond Surrey TW10 6LL

Secretary Name	Mr Christopher Henry Hicks
Nationality	British
Status	Resigned
Appointed	08 August 1994(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 January 1999)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Matthias Court Mount Ararat Road Richmond Surrey TW10 6LL

Director Name	Mr Adrian Stuart Kennedy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 January 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Manorside Lower Limpley Stoke Bath BA2 7FR

Secretary Name	Mr Patrick Joseph McCloy
Nationality	British
Status	Resigned
Appointed	28 January 1999(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynes House Bishops Cannings Devizes Wiltshire SN10 2LD

Director Name	Henrietta Sophie Kitto
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(25 years, 9 months after company formation)
Appointment Duration	1 month (resigned 13 January 2000)
Role	Actuary
Correspondence Address	Flat 8 Matthias Court Church Road Richmond Surrey TW10 6LL

Director Name	Josaphine Andrews
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(25 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 07 November 2016)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Matthias Court Church Road Richmond TW10 6LL

Director Name	Marco Battaggia
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 1999(25 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 January 2000)
Role	Landscape Architect
Correspondence Address	Flat 30 Matthias Court Church Road Richmond Surrey TW10 6LL

Director Name	Mehmet Baki Sukan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	14 December 1999(25 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 2007)
Role	Interior Architect
Correspondence Address	Flat 9 Matthias Court Church Road Richmond Surrey TW10 6LL

Director Name	Peggy Kelly
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2002)
Role	Retired
Correspondence Address	24 Matthias Court Richmond Surrey TW10 6LL

Director Name	Herbert Patrick Maullen
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2001)
Role	Retired
Correspondence Address	Flat 26 Matthias Court Church Road Richmond Surrey TW10 6LL

Director Name	Hanna Bacon
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(25 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Matthias Court 119 Church Road Richmond Surrey TW10 6LL

Secretary Name	Roger Alan Holdaway
Nationality	British
Status	Resigned
Appointed	25 March 2000(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	35 Saint Johns Road Isleworth Middlesex TW7 6NY

Director Name	Huseyin Burak Sukan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Turkish
Status	Resigned
Appointed	17 February 2010(36 years after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 311 Sheen Road Richmond Surrey TW10 5AW

Director Name	Mr Adrian Hill
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(39 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2018)
Role	Manager
Country of Residence	England
Correspondence Address	32 Matthias Court 119 Church Road Richmond Surrey TW10 6LL

Director Name	Mr Oliver Tarney
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(40 years, 7 months after company formation)
Appointment Duration	11 months (resigned 25 August 2015)
Role	Sound Editor
Country of Residence	United Kingdom
Correspondence Address	8 Matthias Court 119 Church Road Richmond Surrey TW10 6LL

Director Name	Barbara Lorraine Hale
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(42 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Raymond-Nicholas Nicholas Crandon Gill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(42 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2017)
Role	Architect- Retired
Country of Residence	England
Correspondence Address	60 Rosemont Road Richmond Surrey TW10 6QL

Director Name	Ms Anne Karina Ludovico
Date of Birth	May 1983 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2018(44 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2020)
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	Matthias Court Church Road Richmond TW10 6LL

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(29 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(37 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2012)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2016(42 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Pb Company Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 2018(44 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 August 2019)
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Mr M. Battaggia 4.35% Ordinary
3 at £1	Mr S. D'orsa 4.35% Ordinary
3 at £1	O. Tarney 4.35% Ordinary
2 at £1	Adrian Hill & Jingzhu Li 2.90% Ordinary
2 at £1	Barbara Lorraine Hale 2.90% Ordinary
2 at £1	Benjamin John Dillon 2.90% Ordinary
2 at £1	C. Davies 2.90% Ordinary
2 at £1	D.p. Clothier & V.j. Nisbet 2.90% Ordinary
2 at £1	Dr J.p. Levy 2.90% Ordinary
2 at £1	Huseyin Burak Sukan 2.90% Ordinary
2 at £1	J. O'neill & S. O'neill 2.90% Ordinary
2 at £1	Mr A.s. Kennedy 2.90% Ordinary
2 at £1	Mr C.a. Cotcher 2.90% Ordinary
2 at £1	Mr C.h. Hicks 2.90% Ordinary
2 at £1	Mr D.a. Baxter 2.90% Ordinary
2 at £1	Mr D.a. Kenniford 2.90% Ordinary
2 at £1	Mr F. Hussein 2.90% Ordinary
2 at £1	Mr I. Ralfs & Mrs A.m. Ralfs 2.90% Ordinary
2 at £1	Mr Kin Lung Ngan 2.90% Ordinary
2 at £1	Mr M. Silver & Mrs C. Silver 2.90% Ordinary
2 at £1	Mr M.s. Thornton 2.90% Ordinary
2 at £1	Mr P.a. Griffith 2.90% Ordinary
2 at £1	Mr R. Sabba & Miss M. Sabba 2.90% Ordinary
2 at £1	Mr S.c. Newman 2.90% Ordinary
2 at £1	Mrs G. Shaw 2.90% Ordinary
2 at £1	Ms J. Andrews & Ms P. Wright 2.90% Ordinary
2 at £1	Ms M. Vaughan-jones 2.90% Ordinary
2 at £1	S. Wilson & V. Beattie 2.90% Ordinary
2 at £1	S.h. Crandon-gill 2.90% Ordinary
2 at £1	Stephen Pulfrey & Jane Baker 2.90% Ordinary
2 at £1	Tessa May Mayer & Andrew William Mayer 2.90% Ordinary
2 at £1	V. Hallgrimsdottir-west & E. West & R. Marwood 2.90% Ordinary
2 at £1	Vivek B. Bansal & Rakhi V. Bansal 2.90% Ordinary

Financials

Year	2014
Net Worth	£69
Cash	£66,839
Current Liabilities	£68,077

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

5 September 2017	Confirmation statement made on 22 August 2017 with updates (8 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 July 2017	Appointment of Gerald Mark Owen Wimshurst as a director on 1 July 2017 (2 pages)
26 June 2017	Termination of appointment of Barbara Lorraine Hale as a director on 22 June 2017 (1 page)
30 May 2017	Termination of appointment of Huseyin Burak Sukan as a director on 23 May 2017 (1 page)
15 November 2016	Termination of appointment of Josaphine Andrews as a director on 7 November 2016 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
11 July 2016	Appointment of Barbara Lorraine Hale as a director on 22 March 2016 (2 pages)
4 July 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 July 2016 (2 pages)
4 July 2016	Registered office address changed from C/O Marquis & Co Marquis House 54 Richmond Road Twickenham Middlesex TW1 3BE to 94 Park Lane Croydon Surrey CR0 1JB on 4 July 2016 (1 page)
22 June 2016	Appointment of Mr Raymond Nicholas Crandon Gill as a director on 22 March 2016 (2 pages)
28 October 2015	Termination of appointment of Oliver Tarney as a director on 25 August 2015 (1 page)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 69 (10 pages)
28 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 69 (10 pages)
18 November 2014	Appointment of Mr Christopher Henry Hicks as a director on 24 September 2014 (3 pages)
18 November 2014	Appointment of Oliver Tarney as a director on 24 September 2014 (3 pages)
20 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 69 (9 pages)
20 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 69 (9 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2014	Appointment of Mr Adrian Stuart Kennedy as a director (3 pages)
28 May 2014	Termination of appointment of Oliver Tarney as a director (2 pages)
28 February 2014	Appointment of Adrian Hill as a director (3 pages)
25 November 2013	Termination of appointment of Hanna Bacon as a director (1 page)
25 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 69 (7 pages)
25 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 69 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 11 September 2012 (1 page)
2 August 2012	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (10 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (10 pages)
26 September 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
22 September 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
27 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (9 pages)
10 September 2010	Secretary's details changed for Gem Estate Management Limited on 5 September 2010 (2 pages)
10 September 2010	Director's details changed for Josaphine Andrews on 5 September 2010 (2 pages)
10 September 2010	Director's details changed for Josaphine Andrews on 5 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Gem Estate Management Limited on 5 September 2010 (2 pages)
8 July 2010	Appointment of Mr Oliver Tarney as a director (3 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
18 March 2010	Appointment of Huseyin Burak Sukan as a director (3 pages)
9 September 2009	Return made up to 05/09/09; full list of members (14 pages)
9 September 2009	Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Return made up to 05/09/08; full list of members (16 pages)
22 September 2008	Appointment terminated director megan vaughan jones (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 September 2007	Return made up to 05/09/07; full list of members 363(288) ‐ Director resigned (11 pages)
7 August 2007	Director resigned (1 page)
14 July 2007	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
10 October 2006	Return made up to 05/09/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (11 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 October 2005	Return made up to 05/09/05; full list of members (11 pages)
15 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 October 2004	Return made up to 05/09/04; full list of members (11 pages)
2 June 2004	Full accounts made up to 31 December 2003 (9 pages)
6 October 2003	Return made up to 05/09/03; full list of members (11 pages)
1 May 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 35 saint johns road isleworth middlesex TW7 6NY (1 page)
6 April 2003	Secretary resigned (2 pages)
18 March 2003	Full accounts made up to 31 December 2002 (9 pages)
23 September 2002	Return made up to 05/09/02; no change of members (8 pages)
27 August 2002	Director resigned (1 page)
5 March 2002	Full accounts made up to 31 December 2001 (10 pages)
19 September 2001	Return made up to 05/09/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (10 pages)
13 March 2001	Director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 35 saint johns road isleworth middlesex TW7 6NY (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Secretary resigned (1 page)
10 October 2000	Director resigned (1 page)
6 October 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
28 September 2000	New secretary appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: monahans ledbury martin second & third floors, clarks mill, trowbridge wiltshire BA14 8HH (1 page)
1 September 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: 4A the shambles bradford on avon wiltshire BA15 1JS (1 page)
25 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 21 matthias court 119 church road richmond surrey TW10 6LL (1 page)
18 October 1999	Director resigned (1 page)
7 October 1999	Return made up to 05/09/99; full list of members (6 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
14 January 1999	Return made up to 05/09/98; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
18 September 1998	Director resigned (1 page)
26 November 1997	Full accounts made up to 31 December 1996 (10 pages)
12 October 1997	Return made up to 05/09/97; no change of members (5 pages)
6 February 1997	Return made up to 06/09/96; full list of members (8 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (1 page)
6 February 1997	Location of register of members address changed (8 pages)
20 November 1995	Return made up to 05/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 August 1995	Full accounts made up to 31 December 1994 (10 pages)
7 October 1994	Return made up to 05/09/94; full list of members (11 pages)
20 September 1994	Registered office changed on 20/09/94 from: 30 matthias court 119 church road richmond surrey TW10 6LL (1 page)
14 March 1994	Full accounts made up to 31 December 1993 (10 pages)
31 October 1993	Return made up to 05/09/93; full list of members (13 pages)
31 October 1993	Full accounts made up to 31 December 1992 (11 pages)
26 March 1993	Registered office changed on 26/03/93 from: 300 sandycombe road kew richmond surrey TW9 3NU (1 page)
28 February 1993	Auditor's resignation (1 page)
29 September 1992	Return made up to 05/09/92; no change of members (6 pages)
10 June 1992	Full accounts made up to 31 December 1991 (5 pages)
20 November 1991	Return made up to 05/09/91; no change of members (4 pages)
7 October 1991	Full accounts made up to 31 December 1990 (5 pages)
6 September 1990	Return made up to 05/09/90; full list of members (4 pages)
6 September 1990	Full accounts made up to 31 December 1989 (5 pages)
15 August 1990	Secretary resigned;new secretary appointed (2 pages)
4 October 1989	Return made up to 01/02/89; full list of members (8 pages)
4 October 1989	Full accounts made up to 31 December 1988 (5 pages)
17 March 1989	Full accounts made up to 31 December 1987 (5 pages)
9 February 1989	Return made up to 30/09/88; full list of members (9 pages)
9 November 1987	Secretary resigned;new secretary appointed (2 pages)
27 October 1987	Return made up to 05/08/87; full list of members (6 pages)
27 October 1987	Full accounts made up to 31 December 1986 (5 pages)
24 September 1987	Full accounts made up to 31 December 1985 (5 pages)
9 May 1987	Return made up to 31/12/86; full list of members (6 pages)
26 February 1974	Certificate of incorporation (1 page)

Matthias Court Management Co (Richmond Upon Thames) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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