| Company Name | Mat Properties Limited |
|---|---|
| Director | Marc Alexander Turnier |
| Company Status | Active |
| Company Number | 11902272 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years ago) |
Business Activity
| 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 Marc Alexander Turnier |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 22 Pembroke Road London W8 6NT |
| Director Name | Ms Paula Corell Gasco |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 April 2021(2 years after company formation) |
| Appointment Duration | 4 days (resigned 20 April 2021) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 14 Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA |
Location
| Registered Address | Flat 2 22 Pembroke Road London W8 6NT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks, 3 days from now) |
Charges
| 23 June 2021 | Delivered on: 8 July 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Flat 2, 22 pembroke road, london, W8 6NT. Outstanding |
|---|
Filing History
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 13 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 16 August 2021 | Registered office address changed from Flat 14 Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA England to Flat 2 22 Pembroke Road London W8 6NT on 16 August 2021 (1 page) |
| 8 July 2021 | Registration of charge 119022720001, created on 23 June 2021 (4 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 20 April 2021 | Termination of appointment of Paula Corell Gasco as a director on 20 April 2021 (1 page) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
| 18 April 2021 | Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 16 April 2021 | Appointment of Ms Paula Corell Gasco as a director on 16 April 2021 (2 pages) |
| 16 April 2021 | Confirmation statement made on 22 March 2021 with updates (5 pages) |
| 25 August 2020 | Registered office address changed from 270 Flat 3, 270 Fulham Road London SW10 9EW United Kingdom to Flat 14 Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA on 25 August 2020 (1 page) |
| 10 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 23 March 2019 | Incorporation Statement of capital on 2019-03-23
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