24 Mattock Lane Management Limited

Company Name	24 Mattock Lane Management Limited
Company Status	Dissolved
Company Number	04339631
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 2001(22 years, 5 months ago)
Dissolution Date	7 March 2017 (7 years, 2 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

Director Name	Mr Frixos Nicos Kaimakamis
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 07 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 South Ealing Road London W5 4QA

Director Name	Jane Elizabeth Marshall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 17 January 2003)
Role	Library Assistant
Correspondence Address	24b Mattock Lane Ealing London W5 5BH

Director Name	Keara Thornton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 17 January 2003)
Role	Teacher
Correspondence Address	24d Mattock Lane Ealing London W5 5BH

Secretary Name	Robert Walter Thornton
Nationality	British
Status	Resigned
Appointed	28 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2006)
Role	Accountant
Correspondence Address	24d Mattock Lane Ealing London W5 5BH

Director Name	David Nicholas Jeffery
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Investment Banker
Correspondence Address	24b Mattock Lane Ealing London W5 5BH

Director Name	Robert Walter Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2004)
Role	Accountant
Correspondence Address	24d Mattock Lane Ealing London W5 5BH

Director Name	Keara Thornton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2006)
Role	Teacher
Correspondence Address	24d Mattock Lane Ealing London W5 5BH

Director Name	Amanda Terry
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 April 2014)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	24b Mattock Lane London W5 5BH

Director Name	Richard Christopher Arch
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 2008)
Role	Teacher
Correspondence Address	24d Mattock Lane Ealing London W5 5BH

Secretary Name	Richard Christopher Arch
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2008)
Role	Teacher
Correspondence Address	24d Mattock Lane Ealing London W5 5BH

Director Name	Lucy Sarah Webster
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2010)
Role	Personal Assistant
Correspondence Address	24c Mattock Lane Ealing London W5 5BH

Secretary Name	Lucy Sarah Webster
Nationality	British
Status	Resigned
Appointed	19 September 2008(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2010)
Role	Personal Assistant
Correspondence Address	24c Mattock Lane Ealing London W5 5BH

Director Name	Mr James Donald Sim Kennedy
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2010(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 2015)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Mattock Lane Ealing London W5 5BH

Secretary Name	Mr James Donald Sim Kennedy
Status	Resigned
Appointed	02 May 2010(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 2014)
Role	Company Director
Correspondence Address	24 Mattock Lane Ealing London W5 5BH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.atlasproplet.com

Location

Registered Address	4 South Ealing Road London W5 4QA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,818
Cash	£58

Accounts

Latest Accounts	12 December 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	12 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
8 December 2016	Application to strike the company off the register (3 pages)
12 October 2016	Total exemption small company accounts made up to 12 December 2015 (3 pages)
15 April 2016	Annual return made up to 6 April 2016 no member list (2 pages)
12 September 2015	Total exemption small company accounts made up to 12 December 2014 (3 pages)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Annual return made up to 6 April 2015 no member list (2 pages)
19 August 2015	Annual return made up to 6 April 2015 no member list (2 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
24 January 2015	Registered office address changed from 24 Mattock Lane Ealing London W5 5BH to 4 South Ealing Road London W5 4QA on 24 January 2015 (1 page)
19 January 2015	Termination of appointment of James Donald Sim Kennedy as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of James Donald Sim Kennedy as a secretary on 19 January 2014 (1 page)
13 January 2015	Appointment of Mr Frixos Kaimakamis as a director on 13 January 2015 (2 pages)
17 September 2014	Total exemption small company accounts made up to 12 December 2013 (5 pages)
4 May 2014	Annual return made up to 6 April 2014 no member list (3 pages)
4 May 2014	Annual return made up to 6 April 2014 no member list (3 pages)
4 May 2014	Termination of appointment of Amanda Terry as a director (1 page)
22 April 2014	Termination of appointment of Amanda Terry as a director (1 page)
16 September 2013	Total exemption small company accounts made up to 12 December 2012 (5 pages)
5 May 2013	Annual return made up to 6 April 2013 no member list (3 pages)
5 May 2013	Annual return made up to 6 April 2013 no member list (3 pages)
14 September 2012	Total exemption small company accounts made up to 12 December 2011 (5 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Annual return made up to 6 April 2012 no member list (3 pages)
15 August 2012	Annual return made up to 6 April 2012 no member list (3 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
4 January 2012	Total exemption small company accounts made up to 12 December 2010 (5 pages)
8 June 2011	Annual return made up to 6 April 2011 no member list (3 pages)
8 June 2011	Annual return made up to 6 April 2011 no member list (3 pages)
1 November 2010	Total exemption small company accounts made up to 12 December 2009 (5 pages)
5 May 2010	Appointment of Mr James Donald Sim Kennedy as a secretary (1 page)
4 May 2010	Annual return made up to 6 April 2010 no member list (2 pages)
4 May 2010	Annual return made up to 6 April 2010 no member list (2 pages)
2 May 2010	Director's details changed for Amanda Terry on 6 April 2010 (2 pages)
2 May 2010	Director's details changed for Amanda Terry on 6 April 2010 (2 pages)
2 May 2010	Appointment of Mr James Donald Sim Kennedy as a director (2 pages)
25 February 2010	Termination of appointment of Lucy Webster as a secretary (1 page)
25 February 2010	Termination of appointment of Lucy Webster as a director (1 page)
26 October 2009	Total exemption small company accounts made up to 12 December 2008 (6 pages)
7 April 2009	Annual return made up to 06/04/09 (2 pages)
14 October 2008	Total exemption full accounts made up to 12 December 2007 (10 pages)
25 September 2008	Appointment terminate, director and secretary richard christopher arch logged form (1 page)
24 September 2008	Director and secretary appointed lucy sarah webster (2 pages)
26 August 2008	Appointment terminated director and secretary richard arch (1 page)
20 December 2007	Annual return made up to 13/12/07 (2 pages)
15 October 2007	Total exemption full accounts made up to 12 December 2006 (12 pages)
17 January 2007	Annual return made up to 13/12/06 (4 pages)
5 December 2006	New secretary appointed (2 pages)
23 June 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Total exemption full accounts made up to 12 December 2005 (6 pages)
6 January 2006	Annual return made up to 13/12/05 (4 pages)
29 September 2005	New director appointed (2 pages)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Total exemption full accounts made up to 12 December 2004 (6 pages)
20 December 2004	Annual return made up to 13/12/04 (3 pages)
28 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
13 February 2004	Total exemption full accounts made up to 12 December 2003 (6 pages)
23 December 2003	Annual return made up to 13/12/03 363(288) ‐ Director's particulars changed (4 pages)
15 April 2003	Accounting reference date shortened from 31/12/02 to 12/12/02 (1 page)
15 April 2003	Total exemption full accounts made up to 12 December 2002 (4 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (2 pages)
23 December 2002	Annual return made up to 13/12/02 (4 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: 24 mattock lane ealing london W5 5BH (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 17 city business centre lower road london SE16 2XB (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
13 December 2001	Incorporation (19 pages)

24 Mattock Lane Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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