Five Mattock Limited

Company Name	Five Mattock Limited
Director	Karen Natasha Browne
Company Status	Active
Company Number	03560622
Category	Private Limited Company
Incorporation Date	8 May 1998(26 years 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	Ms Karen Natasha Browne
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(22 years after company formation)
Appointment Duration	4 years
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	5 Mattock Lane Ealing London W5 5BG

Director Name	Kenneth Butler
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Construction Manager
Correspondence Address	First Floor Flat 5 Mattock Lane Ealing London W5 5BG

Secretary Name	Purnima Patel
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Top Floor Flat 5 Mattock Lane Ealing London W5 5BG

Director Name	John Patrick Greig
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2001)
Role	HR Manager
Correspondence Address	Fff 5 Mattock Lane London W5 5BG

Secretary Name	Ajay Kumar Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 2002)
Role	Project Manager
Correspondence Address	Top Floor Flat 5 Mattock Lane Ealing London W5 5BG

Director Name	Ajay Kumar Bhardwaj
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2003)
Role	Operations Director
Correspondence Address	Top Floor Flat 5 Mattock Lane Ealing London W5 5BG

Secretary Name	Anna Lill
Nationality	British
Status	Resigned
Appointed	05 June 2002(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2004)
Role	Architect
Correspondence Address	Garden Flat 5 Mattock Lane Ealing London W5 5BG

Director Name	Anna Lill
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 2007)
Role	Architect
Correspondence Address	Garden Flat 5 Mattock Lane Ealing London W5 5BG

Secretary Name	Kate Evans
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 2007)
Role	Publications Manager
Country of Residence	United Kingdom
Correspondence Address	5 Mattock Lane First Floor Flat London W5 5BG

Director Name	Kate Evans
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2011)
Role	Publications Mgr
Country of Residence	United Kingdom
Correspondence Address	5 Mattock Lane First Floor Flat London W5 5BG

Secretary Name	Vinay Bhardwaj
Nationality	British
Status	Resigned
Appointed	07 March 2007(8 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 May 2017)
Role	Business Development
Correspondence Address	5 Mattock Lane Top Floor Flat London W5 5BG

Director Name	Dr Christopher Stolinski
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Garden Flat Mattock Lane Ealing London W5 5BG

Director Name	Mr Paul Michael Mooney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 August 2020)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	5 Mattock Lane Ealing London W5 5BG

Location

Registered Address	5 Mattock Lane Ealing London W5 5BG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

1 at £1	Ajay Bhardwaj 25.00% Ordinary
1 at £1	Carole Gibson & Paul Mooney 25.00% Ordinary
1 at £1	Mrs Alice Stolinski 25.00% Ordinary
1 at £1	Mrs Stolinska 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (1 year ago)
Next Return Due	22 May 2024 (3 days from now)

Filing History

22 May 2023	Confirmation statement made on 8 May 2023 with updates (4 pages)
31 March 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
22 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
8 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
16 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Michael Mooney as a director on 18 August 2020 (1 page)
12 May 2020	Appointment of Ms Karen Natasha Browne as a director on 12 May 2020 (2 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 June 2018	Notification of a person with significant control statement (2 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
11 May 2018	Cessation of Alicia Helena Stolinska as a person with significant control on 14 July 2017 (1 page)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
12 May 2017	Termination of appointment of Vinay Bhardwaj as a secretary on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Vinay Bhardwaj as a secretary on 12 May 2017 (1 page)
19 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (4 pages)
19 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (4 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (4 pages)
8 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 February 2015	Appointment of Mr Paul Michael Mooney as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mr Paul Michael Mooney as a director on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Christopher Stolinski as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Christopher Stolinski as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Christopher Stolinski as a director on 6 February 2015 (1 page)
6 February 2015	Appointment of Mr Paul Michael Mooney as a director on 6 February 2015 (2 pages)
10 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 4 (5 pages)
10 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 4 (5 pages)
10 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 4 (5 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
4 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
4 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
18 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
18 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
11 March 2011	Appointment of Dr. Christopher Stolinski as a director (2 pages)
11 March 2011	Appointment of Dr. Christopher Stolinski as a director (2 pages)
10 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 January 2011	Termination of appointment of Kate Evans as a director (1 page)
17 January 2011	Termination of appointment of Kate Evans as a director (1 page)
8 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 May 2010	Director's details changed for Kate Evans on 8 May 2010 (2 pages)
8 May 2010	Director's details changed for Kate Evans on 8 May 2010 (2 pages)
8 May 2010	Director's details changed for Kate Evans on 8 May 2010 (2 pages)
8 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 May 2009	Return made up to 08/05/09; full list of members (4 pages)
26 May 2009	Return made up to 08/05/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
29 May 2008	Return made up to 08/05/08; full list of members (4 pages)
29 May 2008	Return made up to 08/05/08; full list of members (4 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 May 2007	Return made up to 08/05/07; full list of members (3 pages)
25 May 2007	Return made up to 08/05/07; full list of members (3 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
26 May 2006	Return made up to 08/05/06; full list of members (7 pages)
26 May 2006	Return made up to 08/05/06; full list of members (7 pages)
17 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
17 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 June 2005	Return made up to 08/05/05; full list of members (7 pages)
8 June 2005	Return made up to 08/05/05; full list of members (7 pages)
9 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
9 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
1 June 2004	Return made up to 08/05/04; full list of members (9 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Return made up to 08/05/04; full list of members (9 pages)
1 June 2004	Secretary resigned (1 page)
18 August 2003	Return made up to 08/05/03; full list of members (7 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
18 August 2003	Accounts for a dormant company made up to 31 May 2001 (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
18 August 2003	Return made up to 08/05/03; full list of members (7 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
18 August 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Accounts for a dormant company made up to 31 May 2001 (2 pages)
24 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
8 June 2001	Return made up to 08/05/01; full list of members (7 pages)
8 June 2001	Return made up to 08/05/01; full list of members (7 pages)
12 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
12 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
29 June 2000	Return made up to 08/05/00; no change of members (6 pages)
29 June 2000	Return made up to 08/05/00; no change of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
28 July 1999	Return made up to 08/05/99; full list of members (6 pages)
28 July 1999	Return made up to 08/05/99; full list of members (6 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
8 May 1998	Incorporation (11 pages)
8 May 1998	Incorporation (11 pages)

Five Mattock Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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