| Company Name | MATT Properties Limited |
|---|---|
| Directors | Peter Leslie Williams and Jacqueline Patricia Williams |
| Company Status | Active |
| Company Number | 08231558 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 6 months ago) |
| Previous Name | Alcan Properties Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Leslie Williams |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Pageant Road St Albans Herts AL1 1NL |
| Director Name | Jacqueline Patricia Williams |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2014(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Pageant Road St Albans Herts AL1 1NL |
| Director Name | Mr Christopher Nichols |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxbury Hill Foxburrow Hill Road Bramley Surrey GU5 0BU |
| Director Name | Christopher Gregson Williams |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Pageant Road St Albans Herts AL1 1NL |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Leslie Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 November 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
|---|---|
| 20 October 2017 | Change of details for Mr Peter Leslie Williams as a person with significant control on 27 September 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Peter Leslie Williams on 27 September 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Jacqueline Patricia Saville on 4 March 2017 (2 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 9 March 2016 | Director's details changed for Jacqueline Patricia Arpino Saville on 9 March 2016 (2 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 February 2016 | Appointment of Christopher Gregson Williams as a director on 1 February 2016 (2 pages) |
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 February 2015 | Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
| 22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 9 April 2014 | Appointment of Jacqueline Patricia Arpino Saville as a director (2 pages) |
| 9 April 2014 | Company name changed alcan properties LIMITED\certificate issued on 09/04/14
|
| 17 January 2014 | Termination of appointment of Christopher Nichols as a director (1 page) |
| 14 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 27 September 2012 | Incorporation
|