2-2A Matheson Road Management Company Limited

Company Name	2-2A Matheson Road Management Company Limited
Directors	Christopher Hedley and Anne Britton
Company Status	Active
Company Number	02228017
Category	Private Limited Company
Incorporation Date	8 March 1988(36 years, 1 month ago)
Previous Name	Relaxcall Limited

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	Mr Christopher Hedley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2005(17 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Tracel
Country of Residence	United Kingdom
Correspondence Address	6 Redwood Burnham Slough SL1 8JN

Secretary Name	Christopher Hedley
Nationality	British
Status	Current
Appointed	07 June 2005(17 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Tracel
Country of Residence	United Kingdom
Correspondence Address	2/2a Matheson Road London W14 8SW

Director Name	Ms Anne Britton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	06 December 2011(23 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Exectutive Housekeeper
Country of Residence	England
Correspondence Address	2/2a Matheson Road London W14 8SW

Secretary Name	Ms Anne Alberte Denise Britton
Status	Current
Appointed	11 September 2012(24 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	2/2a Matheson Road London W14 8SW

Director Name	Mr Guy Hunting
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 1 month after company formation)
Appointment Duration	-2 years, 11 months (resigned 25 March 1991)
Role	Company Director
Correspondence Address	2 Matheson Road London W14 8SW

Director Name	Mr Dominic Barney Kaufler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 April 1998)
Role	Printer
Correspondence Address	Flat C 2a Matheson Road London W14 8SW

Director Name	Sir Howard Hugh Panter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 1994)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	Shepards Hollybank Road West Byfleet Surrey KT14 6JD

Director Name	Ms Jane Stancey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 1993)
Role	Chartered Accountant
Correspondence Address	2 Matheson Road London W14 8SW

Director Name	Miss Mary Doreen Waugh
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 12 December 1992)
Role	Executive Secretary
Correspondence Address	2 Matheson Road London W14 8SW

Secretary Name	Mr Dominic Barney Kaufler
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 April 1998)
Role	Company Director
Correspondence Address	Flat C 2a Matheson Road London W14 8SW

Director Name	Rogelio Martinez Gayosso
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Mexican
Status	Resigned
Appointed	04 June 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 1996)
Role	Diplomat
Correspondence Address	2 Matheson Road London W14 8SW

Director Name	Mr Martin David Staniforth
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 April 2003)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	The Old Rectory Awliscombe Honiton EX14 3PJ

Director Name	Demetrios Zoppos
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 October 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 April 2001)
Role	Management Consultant
Correspondence Address	2 Matheson Road London W14 8SW

Director Name	Jochen Walter Schneider
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 1997(9 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 January 2005)
Role	Management Consultant
Correspondence Address	Flat C 2a Matheson Road London W14 8SW

Secretary Name	Joanne Stella Maria Theodoulou
Nationality	British
Status	Resigned
Appointed	22 April 1998(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 April 2001)
Role	Company Director
Correspondence Address	2 Matheson Road London W14 8SW

Director Name	Mela Ralph
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	01 October 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2004)
Role	Consultant
Correspondence Address	2 Matheson Road London W14 8SW

Secretary Name	Mela Ralph
Nationality	Canadian British
Status	Resigned
Appointed	01 October 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2004)
Role	Consultant
Correspondence Address	2 Matheson Road London W14 8SW

Director Name	Mrs Agnieszka Waluszewska
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2011(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2013)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	2/2a Matheson Road London W14 8SW

Location

Registered Address	2/2a Matheson Road London W14 8SW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

25 at £1	Anne Britton 25.00% Ordinary
25 at £1	Chris Hedley 25.00% Ordinary
25 at £1	Daniel Steele 25.00% Ordinary
25 at £1	Paulene Waugh 25.00% Ordinary

Accounts

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

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
23 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 April 2016	Director's details changed for Christopher Hedley on 6 November 2015 (2 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Director's details changed for Christopher Hedley on 6 November 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Termination of appointment of Agnieszka Waluszewska as a director (1 page)
28 November 2013	Termination of appointment of Agnieszka Waluszewska as a director (1 page)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	Appointment of Mrs Agnieszka Waluszewska as a director (2 pages)
11 September 2012	Appointment of Ms Anne Alberte Denise Britton as a secretary (1 page)
11 September 2012	Appointment of Ms Anne Alberte Denise Britton as a secretary (1 page)
11 September 2012	Appointment of Mrs Agnieszka Waluszewska as a director (2 pages)
11 September 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Appointment of Mrs Anne Britton as a director (2 pages)
7 December 2011	Appointment of Mrs Anne Britton as a director (2 pages)
12 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
25 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
11 July 2010	Secretary's details changed for Christopher Hedley on 15 April 2010 (1 page)
11 July 2010	Director's details changed for Christopher Hedley on 15 April 2010 (2 pages)
11 July 2010	Secretary's details changed for Christopher Hedley on 15 April 2010 (1 page)
11 July 2010	Director's details changed for Christopher Hedley on 15 April 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 July 2009	Return made up to 16/04/09; full list of members (4 pages)
26 July 2009	Return made up to 16/04/09; full list of members (4 pages)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 May 2008	Return made up to 16/04/08; full list of members (4 pages)
14 May 2008	Return made up to 16/04/08; full list of members (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 July 2007	Return made up to 16/04/07; full list of members (7 pages)
20 July 2007	Return made up to 16/04/07; full list of members (7 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 July 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 September 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 June 2005	Return made up to 16/04/05; full list of members (3 pages)
9 June 2005	New director appointed (1 page)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Return made up to 16/04/05; full list of members (3 pages)
9 June 2005	New director appointed (1 page)
9 June 2005	New secretary appointed (1 page)
27 August 2004	Secretary resigned;director resigned (1 page)
27 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 August 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
4 August 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
17 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 May 2002	Return made up to 16/04/02; full list of members (8 pages)
20 May 2002	Return made up to 16/04/02; full list of members (8 pages)
24 April 2002	New secretary appointed;new director appointed (1 page)
24 April 2002	New secretary appointed;new director appointed (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Accounts for a dormant company made up to 1 April 2001 (1 page)
29 March 2002	Accounts for a dormant company made up to 1 April 2001 (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Accounts for a dormant company made up to 1 April 2001 (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
30 April 2001	Return made up to 16/04/01; full list of members (8 pages)
30 April 2001	Return made up to 16/04/01; full list of members (8 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 June 2000	Return made up to 16/04/00; full list of members (8 pages)
2 June 2000	Return made up to 16/04/00; full list of members (8 pages)
9 August 1999	Return made up to 16/04/99; full list of members (6 pages)
9 August 1999	Return made up to 16/04/99; full list of members (6 pages)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 June 1998	Return made up to 16/04/98; full list of members (6 pages)
5 June 1998	Return made up to 16/04/98; full list of members (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Return made up to 16/04/97; change of members 363(288) ‐ Director resigned (6 pages)
22 May 1997	Return made up to 16/04/97; change of members 363(288) ‐ Director resigned (6 pages)
20 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 May 1996	Return made up to 31/03/96; no change of members (4 pages)
20 May 1996	Return made up to 31/03/96; no change of members (4 pages)
20 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
8 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 June 1995	Return made up to 31/03/95; full list of members (6 pages)
8 June 1995	Return made up to 31/03/95; full list of members (6 pages)
8 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 June 1988	Memorandum and Articles of Association (8 pages)
20 June 1988	Memorandum and Articles of Association (8 pages)
8 June 1988	Company name changed\certificate issued on 08/06/88 (2 pages)
8 June 1988	Company name changed\certificate issued on 08/06/88 (2 pages)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1988	Incorporation (13 pages)
8 March 1988	Incorporation (13 pages)

2-2A Matheson Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London