| Company Name | Matrix Properties Finance (1) Limited |
|---|---|
| Director | Neil Ackerman |
| Company Status | Active |
| Company Number | 05673069 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2006(18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Neil Ackerman |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Sherwood Road London NW4 1AE |
| Director Name | Elliot Bishop |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Raffles House 67 Brampton Grove London NW4 4BU |
| Secretary Name | Chantal Denise Bishop |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Raffles House 67 Brampton Grove London NW4 4BU |
| Director Name | Mrs Ilana Ackerman |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 27 November 2012(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 10 January 2022) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 17 Sherwood Road London NW4 1AE |
Location
| Registered Address | 17 Sherwood Road London NW4 1AE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ilana Ackerman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,113 |
| Current Liabilities | £369,420 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Charges
| 10 November 2014 | Delivered on: 27 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 16-18 newport road, middlesbrough TS1 5AE registered with freehold title under title no CE127771. Outstanding |
|---|
Filing History
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
|---|---|
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 27 November 2014 | Registration of charge 056730690001, created on 10 November 2014 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 22 January 2013 | Registered office address changed from 31 Wykeham Road London NW4 2TB United Kingdom on 22 January 2013 (1 page) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Current accounting period extended from 31 January 2013 to 31 July 2013 (1 page) |
| 27 November 2012 | Appointment of Ilana Ackerman as a director (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Director's details changed for Neil Ackerman on 1 January 2012 (2 pages) |
| 31 January 2012 | Director's details changed for Neil Ackerman on 1 January 2012 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 October 2011 | Registered office address changed from Unit 6 37-41 Gower Street London WC1E 6HH on 18 October 2011 (1 page) |
| 24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Neil Ackerman on 1 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Neil Ackerman on 1 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 February 2009 | Appointment terminated director elliot bishop (1 page) |
| 9 February 2009 | Appointment terminated secretary chantal bishop (1 page) |
| 9 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 25 January 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 12 January 2006 | Incorporation (15 pages) |