Matchlocke Limited

Company Name	Matchlocke Limited
Directors	Ekam Singh Sandhu and Gurdeep Singh Sandhu
Company Status	Active
Company Number	06102425
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ekam Singh Sandhu
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2007(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	42 Lampton Road Hounslow TW3 1JH

Director Name	Gurdeep Singh Sandhu
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2007(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	42 Lampton Road Hounslow Middlesex TW3 1JH

Secretary Name	Mr Ekam Singh Sandhu
Nationality	British
Status	Current
Appointed	14 February 2007(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	42 Lampton Road Hounslow TW3 1JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	42 Lampton Road Hounslow TW3 1JH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Ekam Singh Sandhu 51.00% Ordinary
49 at £1	Gurdeep Singh Sandhu 49.00% Ordinary

Financials

Year	2014
Net Worth	-£198,703
Cash	£26,329
Current Liabilities	£494,429

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (9 months, 4 weeks from now)

Charges

15 November 2007	Delivered on: 4 December 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all your assets. Outstanding
15 November 2007	Delivered on: 29 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 southall lane cranford middx t/n AGL5974. Outstanding
5 November 2007	Delivered on: 20 November 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company. Outstanding
5 November 2007	Delivered on: 8 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 southall lane cranford middlesex t/no NGL446005. All that property undertaking and assets charges by the principal deed and further deed. Outstanding
31 August 2007	Delivered on: 8 September 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All your undertaking property assets rights and revenues whatever and wherever and includes each or any of them. Outstanding
31 August 2007	Delivered on: 4 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 southall lane cranford hounslow middlesex t/no NGL441318. Outstanding
31 July 2007	Delivered on: 2 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 southall lane cranford middlesex t/no agl 110738. Outstanding
31 July 2007	Delivered on: 2 August 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 southall lane cranford hounslow middlesex t/no agl 110738. Outstanding

Filing History

7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
12 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 September 2014	Registered office address changed from 8 Herm Close Isleworth Middlesex TW7 4RH England to 42 Lampton Road Hounslow TW3 1JH on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 8 Herm Close Isleworth Middlesex TW7 4RH England to 42 Lampton Road Hounslow TW3 1JH on 8 September 2014 (1 page)
4 July 2014	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN on 4 July 2014 (1 page)
3 July 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
1 May 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Ekam Singh Sandhu on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Ekam Singh Sandhu on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Gurdeep Singh Sandhu on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Gurdeep Singh Sandhu on 1 October 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 February 2009	Director's change of particulars / gurdeep sandhu / 31/12/2008 (1 page)
18 February 2009	Director and secretary's change of particulars / ekam sandhu / 31/12/2008 (1 page)
18 February 2009	Return made up to 14/02/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / gurdeep sandhu / 31/12/2008 (1 page)
18 February 2009	Director and secretary's change of particulars / ekam sandhu / 31/12/2008 (1 page)
18 February 2009	Director and secretary's change of particulars / ekam sandhu / 31/12/2008 (1 page)
18 February 2009	Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
3 July 2008	Return made up to 14/02/08; full list of members (3 pages)
2 July 2008	Registered office changed on 02/07/2008 from 65 delamere road hayes middlesex UB4 0NN united kingdom (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
4 December 2007	Particulars of mortgage/charge (5 pages)
29 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
14 February 2007	Incorporation (16 pages)

Matchlocke Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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