Matterlodge Limited

Company Name	Matterlodge Limited
Directors	Terence Paul Neale and Anup Singh Nyote
Company Status	Active
Company Number	03702066
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Terence Paul Neale
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 February 1999(1 week, 2 days after company formation)
Appointment Duration	25 years, 2 months
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	17 Sadlers Court Ferris Road Dulwich London SE22 9NP

Director Name	Anup Singh Nyote
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 February 1999(1 week, 2 days after company formation)
Appointment Duration	25 years, 2 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	20 Sadlers Court Ferris Road London SE22 9NP

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	20 September 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Dr Britta Nagel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 1999(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2000)
Role	Clinical Psychologist
Correspondence Address	22 Sadlers Court Ferris Road London SE22 9NP

Director Name	John William Neale
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 week, 2 days after company formation)
Appointment Duration	17 years, 7 months (resigned 02 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Dunstans Road London SE22 0HQ

Secretary Name	John William Neale
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 week, 2 days after company formation)
Appointment Duration	17 years, 7 months (resigned 02 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Dunstans Road London SE22 0HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Anup Singh Nyote 16.67% Ordinary
1 at £1	Bobby Bacic 16.67% Ordinary
1 at £1	Corinne Bonfante 16.67% Ordinary
1 at £1	John William Neale 16.67% Ordinary
1 at £1	Peter Brown 16.67% Ordinary
1 at £1	Terence Paul Neale 16.67% Ordinary

Accounts

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

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

18 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
3 October 2016	Appointment of Mr Derek Jonathan Lee as a secretary on 20 September 2016 (2 pages)
2 September 2016	Termination of appointment of John William Neale as a director on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 14 Dunstans Road London SE22 0HQ to C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of John William Neale as a secretary on 2 September 2016 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 6 (7 pages)
1 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 6 (7 pages)
8 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 February 2014	Secretary's details changed for John William Neale on 14 February 2013 (1 page)
11 February 2014	Director's details changed for John William Neale on 14 February 2013 (2 pages)
11 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (7 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013	Registered office address changed from 16 Sadlers Court Ferris Road London SE22 9NP on 30 April 2013 (1 page)
5 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
4 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Terence Paul Neale on 27 January 2010 (2 pages)
16 February 2010	Director's details changed for Anup Singh Nyote on 27 January 2010 (2 pages)
16 February 2010	Director's details changed for John William Neale on 27 January 2010 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 20 July 2009 GBP 6 (2 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 February 2009	Return made up to 27/01/09; full list of members (5 pages)
20 May 2008	Memorandum and Articles of Association (13 pages)
20 May 2008	Resolutions RES13 ‐ Shareholder extend the lease on their flat up to 999 years permitted to do so 30/04/2008 (2 pages)
15 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 February 2008	Return made up to 27/01/08; full list of members (3 pages)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 February 2007	Return made up to 27/01/07; full list of members (3 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 February 2006	Return made up to 27/01/06; full list of members (3 pages)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 March 2005	Return made up to 27/01/05; full list of members (8 pages)
17 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 February 2004	Return made up to 27/01/04; full list of members (8 pages)
30 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 February 2003	Return made up to 27/01/03; full list of members (8 pages)
12 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 February 2002	Return made up to 27/01/02; full list of members (8 pages)
8 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 February 2001	Return made up to 27/01/01; full list of members (8 pages)
6 October 2000	Director resigned (1 page)
13 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 February 2000	Return made up to 27/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (8 pages)
22 December 1999	Ad 09/12/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
26 April 1999	Ad 16/04/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 April 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Director resigned (1 page)
27 January 1999	Incorporation (13 pages)

Matterlodge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London