Matilda's Radiant Heating Limited LONDON


Matilda's Radiant Heating started in year 2015 as Private Limited Company with registration number 09420109. The Matilda's Radiant Heating company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 305 Gray's Inn Road. Postal code: WC1X 8QR.

There is a single director in the firm at the moment - Andrew W., appointed on 1 December 2021. In addition, a secretary was appointed - Joanna A., appointed on 1 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher M. who worked with the the firm until 1 July 2023.

Matilda's Radiant Heating Limited Address / Contact

Office Address 305 Gray's Inn Road
Town London
Post code WC1X 8QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09420109
Date of Incorporation Tue, 3rd Feb 2015
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Joanna A.

Position: Secretary

Appointed: 01 July 2023

Andrew W.

Position: Director

Appointed: 01 December 2021

Christopher P.

Position: Director

Appointed: 13 November 2015

Resigned: 31 January 2021

David S.

Position: Director

Appointed: 13 November 2015

Resigned: 23 October 2017

Christopher M.

Position: Secretary

Appointed: 13 November 2015

Resigned: 01 July 2023

David C.

Position: Director

Appointed: 13 November 2015

Resigned: 01 December 2021

Sean M.

Position: Director

Appointed: 03 February 2015

Resigned: 30 November 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Places For People Green Services Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Places For People Green Services Limited

305 Gray's Inn Road, London, WC1X 8QR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 8322706
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 23rd, December 2023
Free Download (5 pages)

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