Matthews Street Limited

Company Name	Matthews Street Limited
Directors	Guy Michael Rupert Henry Scott and Joanna Mhairi Scott
Company Status	Active
Company Number	07225819
Category	Private Limited Company
Incorporation Date	16 April 2010(14 years ago)
Previous Name	Saphira Estates Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Guy Michael Rupert Henry Scott
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Matthews Street London SW11 5AB

Director Name	Mrs Joanna Mhairi Scott
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Matthews Street London SW11 5AB

Secretary Name	McLarens Co Sec Ltd (Corporation)
Status	Current
Appointed	16 April 2010(same day as company formation)
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Director Name	Kristi Roger
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old School House The Lanterns, Bridge Lane London SW11 3AD

Location

Registered Address	McLarens Penhurst House 352-356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Guy Scott 50.00% Ordinary
50 at £1	Joanna Scott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,551
Cash	£50,692
Current Liabilities	£125,327

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 3 days from now)

Charges

25 March 2011	Delivered on: 30 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

25 March 2011

Delivered on: 30 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 January 2017	Micro company accounts made up to 28 April 2016 (2 pages)
11 November 2016	Satisfaction of charge 1 in full (1 page)
30 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (5 pages)
14 March 2016	Total exemption small company accounts made up to 28 April 2015 (3 pages)
27 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
18 March 2015	Total exemption small company accounts made up to 29 April 2014 (3 pages)
29 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 August 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
15 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 April 2011	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2011	Registered office address changed from C/O Mclarens Penhurst House Battersea Park Road London SW11 3BY United Kingdom on 18 January 2011 (1 page)
17 January 2011	Appointment of Mr Guy Michael Rupert Henry Scott as a director (2 pages)
17 January 2011	Termination of appointment of Kristi Roger as a director (1 page)
17 January 2011	Appointment of Joanna Mhairi Scott as a director (2 pages)
10 January 2011	Company name changed saphira estates LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-07 NM01 ‐ Change of name by resolution (3 pages)
30 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 30 August 2010 (1 page)
16 April 2010	Incorporation (44 pages)