Matar Design Limited

Company Name	Matar Design Limited
Directors	Hisham Jaballa Matar and Diana Maureen Matar
Company Status	Active
Company Number	03804130
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 10 months ago)
Previous Name	Cyrenaica Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Hisham Jaballa Matar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(1 week, 6 days after company formation)
Appointment Duration	24 years, 9 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Rear No 2 Glenthorne Road London N11 3HT

Director Name	Mrs Diana Maureen Matar
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2021(21 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of No.2 Glenthorne Road London N11 3HT

Secretary Name	SPM Services Ltd (Corporation)
Status	Current
Appointed	22 July 1999(1 week, 6 days after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	1e The Ridgeway London N11 3LG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Rear No 2 Glenthorne Road London N11 3HT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Hisham Matar 80.00% Ordinary
20 at £1	Diana Matar 20.00% Ordinary

Financials

Year	2014
Net Worth	£170,079
Cash	£10,763

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

7 September 2001	Delivered on: 11 September 2001 Satisfied on: 7 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 high street kempson. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

7 September 2001

Delivered on: 11 September 2001
Satisfied on: 7 June 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 70 high street kempson. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

26 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
26 June 2017	Notification of Hisham Jaballa Matar as a person with significant control on 26 June 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 May 2014	Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 21 May 2014 (1 page)
21 May 2014	Secretary's details changed for Spm Services Ltd on 1 May 2014 (1 page)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Secretary's details changed for Spm Services Ltd on 1 May 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Hisham Matar on 9 July 2010 (2 pages)
13 September 2010	Secretary's details changed for Spm Services Ltd on 9 July 2010 (2 pages)
13 September 2010	Secretary's details changed for Spm Services Ltd on 9 July 2010 (2 pages)
13 September 2010	Director's details changed for Hisham Matar on 9 July 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 August 2009	Return made up to 09/07/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 September 2008	Return made up to 09/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 September 2007	Return made up to 09/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 August 2006	Return made up to 09/07/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 May 2006	Ad 01/03/06--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
23 May 2006	Ad 01/03/06--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
22 March 2006	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 April 2005	Return made up to 09/07/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Return made up to 09/07/03; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 September 2002	Registered office changed on 04/09/02 from: 39 howbury street bedford bedfordshire MK40 3QU (1 page)
5 August 2002	Return made up to 09/07/02; full list of members (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 October 2001	Return made up to 09/07/01; full list of members (6 pages)
11 September 2001	Particulars of mortgage/charge (5 pages)
8 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
20 October 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Registered office changed on 21/02/00 from: 14 mill street bedford bedfordshire MK40 3HD (1 page)
13 September 1999	Company name changed cyrenaica LIMITED\certificate issued on 14/09/99 (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 July 1999	Incorporation (16 pages)