Matching Green Properties Limited in LONDON

Matching Green Properties Limited LONDON

Matching Green Properties started in year 2007 as Private Limited Company with registration number 06047354. The Matching Green Properties company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 1 Pickle Mews. Postal code: SW9 0FJ. Since 2007-04-25 Matching Green Properties Limited is no longer carrying the name Zorplan.

The company has one director. James A., appointed on 5 February 2011. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Matching Green Properties Limited Address / Contact

Office Address	1 Pickle Mews
Town	London
Post code	SW9 0FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06047354
Date of Incorporation	Wed, 10th Jan 2007
Industry	Development of building projects
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

James A.

Position: Director

Appointed: 05 February 2011

South Road Registrars Limited

Position: Corporate Secretary

Appointed: 26 March 2007

Resigned: 07 February 2011

Matching Green Limited

Position: Corporate Director

Appointed: 26 March 2007

Resigned: 07 February 2011

Eurolife Secretaries Limited

Position: Corporate Secretary

Appointed: 10 January 2007

Resigned: 26 March 2007

Eurolife Directors Limited

Position: Corporate Director

Appointed: 10 January 2007

Resigned: 26 March 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is James A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zorplan	April 25, 2007

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 4th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 4th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 21st, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 4th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 13th, August 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 25th, October 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from 44-46 Offley Road London SW9 0LS to 1 Pickle Mews London SW9 0FJ on 2016-09-14 filed on: 14th, September 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-15: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-06 with full list of members filed on: 6th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-06: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-06 with full list of members filed on: 9th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-09: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-06 with full list of members filed on: 8th, February 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 22 Soho Square London W1D 4NS United Kingdom on 2012-08-15 filed on: 15th, August 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-06 with full list of members filed on: 16th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 20th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-06 with full list of members filed on: 18th, March 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-03-17 filed on: 17th, March 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-03-17 filed on: 17th, March 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-03-17 filed on: 17th, March 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 2011-03-17 filed on: 17th, March 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 26th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-06 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-02-10 filed on: 10th, February 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-02-10 filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 21st, August 2009	accounts	Free Download (3 pages)
287	Registered office changed on 01/04/2009 from 5TH floor 7-10 chandos street london W1G 9DQ filed on: 1st, April 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 8th, May 2008	accounts	Free Download (6 pages)
287	Registered office changed on 23/04/2008 from 8 baltic street east london EC1Y 0UP filed on: 23rd, April 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (8 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (8 pages)
287	Registered office changed on 10/07/07 from: 83 wimpole street london W1G 9RQ filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 83 wimpole street london W1G 9RQ filed on: 10th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, May 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, May 2007	resolution	Free Download (6 pages)
CERTNM	Company name changed zorplan LIMITEDcertificate issued on 25/04/07 filed on: 25th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed zorplan LIMITEDcertificate issued on 25/04/07 filed on: 25th, April 2007	change of name	Free Download (2 pages)
288a	On 2007-04-16 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-16 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-16 New secretary appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-16 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-16 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-16 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-16 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-16 New secretary appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
287	Registered office changed on 28/03/07 from: 41 chalton street london NW1 1JD filed on: 28th, March 2007	address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: 41 chalton street london NW1 1JD filed on: 28th, March 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, January 2007	incorporation	Free Download (13 pages)