| Company Name | 14 Matheson Road Management Company Limited |
|---|---|
| Director | Jack Zilkha |
| Company Status | Active |
| Company Number | 03249881 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 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
| Secretary Name | Jadranka Coic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1999(2 years, 10 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Eternit Walk London SW6 6NL |
| Director Name | Mr Jack Zilkha |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(14 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 24 Redgrave Road London SW15 1PX |
| Director Name | Alistair William Adam |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 January 1997) |
| Role | Consultant |
| Correspondence Address | 14 Matheson Road London W14 8SW |
| Secretary Name | Karen Angela Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 July 1999) |
| Role | Company Director |
| Correspondence Address | Flat 2 14 Matheson Road West Kensington London W14 8SW |
| Director Name | Rupert Duncan Nettlefold Martineau |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1997(10 months, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 24 November 2010) |
| Role | Broker/Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 14 Matheson Road West Kensington London W14 8SW |
| Director Name | Nicola Ann Penny |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 09 June 2006) |
| Role | Film Producer |
| Correspondence Address | 14 Matheson Road London W14 8SW |
| Director Name | Han Lu |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 20 November 2015) |
| Role | Research Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Matheson Road London W14 8SW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 14 Matheson Road London W14 8SW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jack Zilkha 25.00% Ordinary |
|---|---|
| 1 at £1 | Jacques Behmoaras & Han Lu 25.00% Ordinary |
| 1 at £1 | Jadranka Coic 25.00% Ordinary |
| 1 at £1 | Nathalie Khoueiry 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,179 |
| Cash | £2,615 |
| Current Liabilities | £1,135 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 28 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 29 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 27 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 15 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 15 September 2016 | Termination of appointment of Han Lu as a director on 20 November 2015 (1 page) |
| 15 September 2016 | Termination of appointment of Han Lu as a director on 20 November 2015 (1 page) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 17 January 2011 | Appointment of Jack Zilkha as a director (3 pages) |
| 17 January 2011 | Termination of appointment of Rupert Martineau as a director (2 pages) |
| 17 January 2011 | Appointment of Han Lu as a director (3 pages) |
| 17 January 2011 | Appointment of Jack Zilkha as a director (3 pages) |
| 17 January 2011 | Appointment of Han Lu as a director (3 pages) |
| 17 January 2011 | Termination of appointment of Rupert Martineau as a director (2 pages) |
| 22 September 2010 | Secretary's details changed for Jadranka Coic on 16 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Rupert Duncan Nettlefold Martineau on 16 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Jadranka Coic on 16 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Rupert Duncan Nettlefold Martineau on 16 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 27 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 27 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 18 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 17 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 29 November 2007 | Return made up to 16/09/07; change of members (6 pages) |
| 29 November 2007 | Return made up to 16/09/07; change of members (6 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 20 October 2006 | Return made up to 16/09/06; full list of members (8 pages) |
| 20 October 2006 | Return made up to 16/09/06; full list of members (8 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 26 September 2005 | Return made up to 16/09/05; full list of members (8 pages) |
| 26 September 2005 | Return made up to 16/09/05; full list of members (8 pages) |
| 8 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 8 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 12 October 2004 | Return made up to 16/09/04; full list of members (8 pages) |
| 12 October 2004 | Return made up to 16/09/04; full list of members (8 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 10 September 2003 | Return made up to 16/09/03; full list of members (8 pages) |
| 10 September 2003 | Return made up to 16/09/03; full list of members (8 pages) |
| 2 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 2 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 11 September 2002 | Return made up to 16/09/02; full list of members (8 pages) |
| 11 September 2002 | Return made up to 16/09/02; full list of members (8 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 26 November 2001 | Return made up to 16/09/01; full list of members (7 pages) |
| 26 November 2001 | Return made up to 16/09/01; full list of members (7 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 10 November 2000 | Return made up to 16/09/00; full list of members (8 pages) |
| 10 November 2000 | Return made up to 16/09/00; full list of members (8 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Return made up to 16/09/99; change of members (6 pages) |
| 9 September 1999 | Return made up to 16/09/99; change of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 16 September 1998 | Return made up to 16/09/98; change of members (6 pages) |
| 16 September 1998 | Return made up to 16/09/98; change of members (6 pages) |
| 16 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 October 1997 | Director resigned (1 page) |
| 2 October 1997 | Ad 08/09/97--------- £ si 1@1 (2 pages) |
| 2 October 1997 | Director resigned (1 page) |
| 2 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 2 October 1997 | Ad 08/09/97--------- £ si 1@1 (2 pages) |
| 2 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 18 December 1996 | Secretary resigned;director resigned (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Ad 13/12/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 December 1996 | Secretary resigned;director resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 18 December 1996 | Ad 13/12/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 September 1996 | Incorporation (14 pages) |
| 16 September 1996 | Incorporation (14 pages) |