Matthews & Son Llp

Company Name	Matthews & Son Llp
Company Status	Active
Company Number	OC356011
Category	Limited Liability Partnership
Incorporation Date	28 June 2010(13 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Simon Richard Chaffe
Date of Birth	August 1966 (Born 57 years ago)
Status	Current
Appointed	01 July 2014(4 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-27 Bedford Square London WC1B 3HP

LLP Designated Member Name	Mr Paul John Malam
Date of Birth	May 1972 (Born 52 years ago)
Status	Current
Appointed	11 October 2016(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-27 Bedford Square London WC1B 3HP

LLP Designated Member Name	Mr Paul Martin Dawson
Date of Birth	September 1968 (Born 55 years ago)
Status	Current
Appointed	01 July 2018(8 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-27 Bedford Square London WC1B 3HP

LLP Designated Member Name	Ms Sian Louise Holmes
Date of Birth	June 1963 (Born 60 years ago)
Status	Current
Appointed	01 July 2018(8 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-27 Bedford Square London WC1B 3HP

LLP Designated Member Name	Mr Stuart Jeffries
Date of Birth	April 1966 (Born 58 years ago)
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	91 Gower Street London WC1E 6AB

LLP Designated Member Name	Mr David Thaddeus
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Gower Street London WC1E 6AB

LLP Designated Member Name	Stewart John Meaney
Date of Birth	July 1956 (Born 67 years ago)
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26/ 27 Bedford Square London WC1B 3HP

LLP Designated Member Name	Mr Timothy Julian Powell-Harper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Gower Street London WC1E 6AB

LLP Designated Member Name	Andrew Phillip Sedgley Crawford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26/ 27 Bedford Square London WC1B 3HP

Contact

Website	matthewsandson.co.uk

Location

Registered Address	26-27 Bedford Square London WC1B 3HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£388,430
Cash	£76,240
Current Liabilities	£208,338

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

17 November 2017	Registered office address changed from 91 Gower Street London WC1E 6AB to 26-27 Bedford Square London WC1B 3HP on 17 November 2017 (1 page)
12 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 October 2016	Appointment of Mr Paul John Malam as a member on 11 October 2016 (2 pages)
12 July 2016	Annual return made up to 28 June 2016 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 July 2015	Termination of appointment of Timothy Julian Powell-Harper as a member on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Timothy Julian Powell-Harper as a member on 30 June 2015 (1 page)
7 July 2015	Annual return made up to 28 June 2015 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 September 2014	Member's details changed for Andrew Phillip Sedgley Crawford on 1 August 2014 (2 pages)
16 September 2014	Appointment of Mr Simon Richard Chaffe as a member on 1 July 2014 (2 pages)
16 September 2014	Appointment of Mr Simon Richard Chaffe as a member on 1 July 2014 (2 pages)
16 September 2014	Member's details changed for Andrew Phillip Sedgley Crawford on 1 August 2014 (2 pages)
2 July 2014	Annual return made up to 28 June 2014 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 July 2013	Annual return made up to 28 June 2013 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 February 2013	Termination of appointment of Stuart Jeffries as a member (1 page)
19 February 2013	Termination of appointment of Stuart Jeffries as a member (1 page)
18 July 2012	Annual return made up to 28 June 2012 (6 pages)
18 July 2012	Member's details changed for Stuart Jeffries on 18 July 2012 (2 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 July 2011	Annual return made up to 28 June 2011 (10 pages)
28 June 2010	Incorporation of a limited liability partnership (12 pages)

Matthews & Son Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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