The Alan Mattey Trust Corporation Limited

Company Name	The Alan Mattey Trust Corporation Limited
Company Status	Active
Company Number	07777230
Category	Private Limited Company
Incorporation Date	16 September 2011(12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Robert Adam Davis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2011(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(12 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(4 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Contact

Telephone	020 89061270
Telephone region	London

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	R.a. Davis & A.r. Barnett & S. Mattey 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

13 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
18 September 2023	Confirmation statement made on 16 September 2023 with updates (5 pages)
28 February 2023	Director's details changed for Mr Alexander Rael Barnett on 27 February 2023 (2 pages)
28 February 2023	Change of details for Alexander Rael Barnett as a person with significant control on 27 February 2023 (2 pages)
14 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 September 2022	Confirmation statement made on 16 September 2022 with updates (5 pages)
7 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with updates (5 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 September 2020	Confirmation statement made on 16 September 2020 with updates (5 pages)
25 September 2019	Confirmation statement made on 16 September 2019 with updates (5 pages)
18 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 July 2019	Director's details changed for Mr Robert Adam Davis on 23 July 2019 (2 pages)
14 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with updates (5 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
21 September 2017	Change of details for Robert Adam Davis as a person with significant control on 15 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
21 September 2017	Change of details for Steven Mattey as a person with significant control on 15 September 2017 (2 pages)
21 September 2017	Change of details for Steven Mattey as a person with significant control on 15 September 2017 (2 pages)
21 September 2017	Change of details for Robert Adam Davis as a person with significant control on 15 September 2017 (2 pages)
21 September 2017	Change of details for Alexander Rael Barnett as a person with significant control on 15 September 2017 (2 pages)
21 September 2017	Change of details for Alexander Rael Barnett as a person with significant control on 15 September 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 October 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
5 October 2016	Director's details changed for Mr Alexander Rael Barnett on 15 September 2016 (2 pages)
5 October 2016	Director's details changed for Mr Alexander Rael Barnett on 15 September 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
1 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 250,000 (5 pages)
1 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 250,000 (5 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 250,000 (5 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 250,000 (5 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 250,000 (5 pages)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 250,000 (5 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
1 December 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
1 December 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
16 September 2011	Incorporation (34 pages)
16 September 2011	Incorporation (34 pages)

The Alan Mattey Trust Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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