Matthew Foster Limited

Company Name	Matthew Foster Limited
Director	Matthew James Foster
Company Status	Active
Company Number	03760650
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Matthew James Foster
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Antique Retailer
Country of Residence	England
Correspondence Address	5 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Secretary Name	Mr John Stephen Silverman
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bramalea Close North Hill Highgate London N6 4QD

Director Name	John Silverman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2003)
Role	Property And Antique Dealer
Correspondence Address	13 Bramalea Close London N6 4QD

Secretary Name	Matthew James Foster
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2003)
Role	Jewellery Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 Gentlemans Row Enfield Greater London EN2 6PT

Secretary Name	Jeanne Odette Foster
Nationality	British
Status	Resigned
Appointed	04 November 2003(4 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	Flat E Melcombe Regis Court 59 Weymouth Street London W1

Director Name	Robert Gerald Cunningham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stand 384 Grays Antique Centre 58 Davies Street London W1K 5AB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	matthew-foster.com

Location

Registered Address	11 Cecil Court London WC2N 4EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Matthew James Foster 50.00% Ordinary A
2 at £1	Matthew James Foster 50.00% Ordinary B

Financials

Year	2014
Net Worth	£149,587
Cash	£122,871
Current Liabilities	£204,845

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	28 April 2024 (6 days ago)
Next Return Due	12 May 2025 (1 year from now)

Charges

18 July 2011	Delivered on: 27 July 2011 Persons entitled: Tulliallan Burlington Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and each and every debt. Initial deposit of Â£42,000 and any accrued interest see image for full details. Outstanding

18 July 2011

Delivered on: 27 July 2011
Persons entitled: Tulliallan Burlington Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit and each and every debt. Initial deposit of Â£42,000 and any accrued interest see image for full details.
Outstanding

Filing History

12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Registered office address changed from 5 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX England to Stand 384 Grays Antique Centre 58 Davies Street London W1K 5AB on 12 May 2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 January 2017	Registered office address changed from 5 Bourdon Street London W1K 3PX England to 5 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 35 Ballards Lane London N3 1XW to 5 Bourdon Street London W1K 3PX on 20 January 2017 (1 page)
5 October 2016	Termination of appointment of Jeanne Odette Foster as a secretary on 23 June 2016 (1 page)
5 October 2016	Appointment of Robert Gerald Cunningham as a director on 23 June 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 4 (5 pages)
26 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 May 2012	Director's details changed for Matthew James Foster on 27 April 2012 (2 pages)
25 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
26 May 2010	Director's details changed for Matthew James Foster on 28 April 2010 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 May 2009	Secretary's change of particulars / jeanne foster / 28/04/2009 (1 page)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 May 2008	Return made up to 28/04/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 May 2007	Return made up to 28/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 May 2006	Return made up to 28/04/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 June 2005	Return made up to 28/04/05; full list of members (2 pages)
23 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 May 2004	Return made up to 28/04/04; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 December 2003	New secretary appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2003	Return made up to 28/04/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 May 2002	Return made up to 28/04/01; full list of members (6 pages)
23 May 2002	Return made up to 28/04/02; full list of members (6 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 January 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
8 August 2000	Return made up to 28/04/00; full list of members (6 pages)
18 July 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 35 ballards lane london N3 1XW (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	New director appointed (3 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 May 1999	Registered office changed on 10/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
28 April 1999	Incorporation (16 pages)