39 Matheson Road Limited in London

39 Matheson Road Limited

Founded in 1995, 39 Matheson Road, classified under reg no. 03100404 is an active company. Currently registered at 39 Matheson Road W14 8SN, the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Hatice A., Marasi S. and Hamed R. and others. In addition one secretary - Rosa A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

39 Matheson Road Limited Address / Contact

Office Address	39 Matheson Road
Office Address2	London
Town
Post code	W14 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03100404
Date of Incorporation	Fri, 8th Sep 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Sep 2023 (2023-09-05)
Last confirmation statement dated	Mon, 22nd Aug 2022

Company staff

Hatice A.

Position: Director

Appointed: 30 September 2015

Marasi S.

Position: Director

Appointed: 30 August 2011

Rosa A.

Position: Secretary

Appointed: 19 June 2002

Hamed R.

Position: Director

Appointed: 13 February 2000

Rosa A.

Position: Director

Appointed: 13 February 2000

Anthony J.

Position: Director

Appointed: 08 November 1999

Jessica R.

Position: Director

Appointed: 08 February 2008

Resigned: 01 October 2015

Juliet R.

Position: Director

Appointed: 08 February 2008

Resigned: 01 October 2015

Andy C.

Position: Director

Appointed: 10 September 2004

Resigned: 08 February 2008

Cathryn C.

Position: Director

Appointed: 10 September 2004

Resigned: 08 February 2008

Alexander L.

Position: Director

Appointed: 19 June 2002

Resigned: 22 January 2004

Hugh H.

Position: Secretary

Appointed: 27 October 2001

Resigned: 13 April 2002

Gordon S.

Position: Director

Appointed: 17 November 1999

Resigned: 14 May 2007

Hugh H.

Position: Director

Appointed: 08 November 1999

Resigned: 13 April 2002

Vanessa L.

Position: Secretary

Appointed: 28 September 1999

Resigned: 27 October 2001

Vanessa L.

Position: Director

Appointed: 09 May 1999

Resigned: 30 August 2011

Jonathan M.

Position: Secretary

Appointed: 23 March 1998

Resigned: 01 September 1999

Joseph G.

Position: Director

Appointed: 06 March 1996

Resigned: 01 September 1999

George S.

Position: Director

Appointed: 11 November 1995

Resigned: 20 May 1998

Anna T.

Position: Director

Appointed: 11 November 1995

Resigned: 27 June 1999

Michelle G.

Position: Director

Appointed: 08 September 1995

Resigned: 17 November 1999

Marcus A.

Position: Secretary

Appointed: 08 September 1995

Resigned: 23 March 1998

Marcus A.

Position: Director

Appointed: 08 September 1995

Resigned: 23 April 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 468	2 009	2 826	1 384
Current Assets	3 260	3 564	3 610	3 094
Debtors	1 792	1 555	784	1 710
Net Assets Liabilities	2 656	2 960	3 006	2 490
Other Debtors	1 792	1 555	784	1 710
Property Plant Equipment	1	1	1	1

Other
Creditors	605	605	605	605
Net Current Assets Liabilities	2 655	2 959	3 005	2 489
Other Creditors	600	600	600	600
Property Plant Equipment Gross Cost	1	1	1	1
Trade Creditors Trade Payables	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, August 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2015 filed on: 9th, September 2015	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2014 filed on: 19th, September 2014	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2013 filed on: 22nd, September 2013	annual return	Free Download (10 pages)
SH01	Capital declared on September 22, 2013: 250.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2012 filed on: 13th, September 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 7th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2011 filed on: 13th, September 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2010 filed on: 21st, September 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, September 2010	accounts	Free Download (3 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, August 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (3 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363s	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (9 pages)
363s	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (4 pages)
363s	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (11 pages)
363s	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (11 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 22, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 27, 2004 (Director resigned)	annual return
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 27, 2004 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 6th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 6th, April 2004	accounts	Free Download (7 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 3, 2003 (Director's particulars changed)	annual return
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 19th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 19th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (7 pages)
363s	Period up to October 1, 2002 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to October 1, 2002 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to October 1, 2002 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to October 1, 2002 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (8 pages)
363s	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 18, 2001 (Director's particulars changed)	annual return
363s	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (8 pages)
363s	Period up to September 15, 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (10 pages)
363s	Period up to September 15, 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Period up to October 22, 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 22, 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 10th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 10th, November 1998	accounts	Free Download (8 pages)
363s	Period up to October 2, 1998 - Annual return with full member list filed on: 2nd, October 1998	annual return	Free Download (8 pages)
363s	Period up to October 2, 1998 - Annual return with full member list filed on: 2nd, October 1998	annual return	Free Download (8 pages)
363s	Period up to September 24, 1997 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
363s	Period up to September 24, 1997 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 10th, July 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 10th, July 1997	accounts	Free Download (6 pages)
363s	Period up to September 12, 1996 - Annual return with full member list filed on: 12th, September 1996	annual return	Free Download (8 pages)
363s	Period up to September 12, 1996 - Annual return with full member list filed on: 12th, September 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, November 1995	accounts	Free Download (1 page)