| Company Name | Matrix Project Management Ltd. |
|---|---|
| Director | Christopher John Justin Hills |
| Company Status | Active |
| Company Number | 02384587 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1989(34 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christopher John Justin Hills |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Browns Road Surbiton Surrey KT5 8SP |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Mr Gerald Edward Hills |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Badingham Drive Fetcham Leatherhead Surrey KT22 9ES |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Christopher John Justin Hills 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Gerald Edward Hills 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,356 |
| Cash | £4,054 |
| Current Liabilities | £12,410 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Director's details changed for Mr Gerald Edward Hills on 6 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Secretary's details changed for Cavendish London Services Limited on 6 January 2010 (1 page) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Christopher John Justin Hills on 6 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Christopher John Justin Hills on 6 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Gerald Edward Hills on 6 January 2010 (2 pages) |
| 15 January 2010 | Secretary's details changed for Cavendish London Services Limited on 6 January 2010 (1 page) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 January 2002 | Return made up to 06/01/02; full list of members
|
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 January 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 January 1997 | Return made up to 06/01/97; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 12 February 1996 | Return made up to 06/01/96; no change of members
|
| 4 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |