Matrix Estates (UK) Limited in LONDON

Matrix Estates (UK) Limited LONDON

Founded in 1998, Matrix Estates (UK), classified under reg no. 03553519 is an active company. Currently registered at 121 Princes Park Avenue NW11 0JS, London the company has been in the business for twenty six years. Its financial year was closed on 28th March and its latest financial statement was filed on 2022-03-31. Since 1998-06-26 Matrix Estates (UK) Limited is no longer carrying the name Shelfco (no.1459).

At the moment there are 3 directors in the the company, namely Benjamin S., Nathaniel S. and Jacob S.. In addition one secretary - Jacob S. - is with the firm. At the moment 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.

Matrix Estates (UK) Limited Address / Contact

Office Address	121 Princes Park Avenue
Town	London
Post code	NW11 0JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03553519
Date of Incorporation	Mon, 27th Apr 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th March
Company age	26 years old
Account next due date	Thu, 28th Dec 2023 (171 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Benjamin S.

Position: Director

Appointed: 21 August 2017

Nathaniel S.

Position: Director

Appointed: 21 August 2017

Jacob S.

Position: Secretary

Appointed: 01 July 1998

Jacob S.

Position: Director

Appointed: 01 July 1998

Victor K.

Position: Secretary

Appointed: 07 March 2000

Resigned: 04 December 2000

Yuval H.

Position: Director

Appointed: 01 July 1998

Resigned: 13 February 2013

Ofer S.

Position: Director

Appointed: 01 July 1998

Resigned: 13 February 2013

Jeffrey C.

Position: Director

Appointed: 25 June 1998

Resigned: 01 July 1998

Jeffrey C.

Position: Secretary

Appointed: 25 June 1998

Resigned: 31 July 1999

Abraham S.

Position: Director

Appointed: 17 June 1998

Resigned: 01 March 2010

E P S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1998

Resigned: 25 June 1998

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 27 April 1998

Resigned: 17 June 1998

Company previous names

Shelfco (no.1459)	June 26, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	83 612	126 774
Current Assets	2 357 131	2 471 114
Debtors	2 273 519	2 344 340
Net Assets Liabilities	4 586 896	4 683 588
Other Debtors	2 258 138	2 333 164
Property Plant Equipment	5 500 000	5 500 000

Other
Bank Borrowings	2 755 000	2 605 000
Creditors	130 235	297 526
Net Current Assets Liabilities	2 226 896	2 173 588
Other Creditors	109 893	274 845
Property Plant Equipment Gross Cost	5 500 000	5 500 000
Provisions For Liabilities Balance Sheet Subtotal	385 000	385 000
Taxation Social Security Payable	20 342	22 681
Total Assets Less Current Liabilities	7 726 896	7 673 588
Trade Debtors Trade Receivables	15 381	11 176

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 25th, February 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2019-03-29 to 2019-03-28 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 24th, April 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2017-03-30 to 2017-03-29 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, February 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-06: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-04-01 to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, April 2015	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2014-03-25 (was 2014-04-01). filed on: 23rd, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-12: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-03-26 to 2013-03-25 filed on: 19th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-03-27 to 2012-03-26 filed on: 19th, March 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2012-03-28 to 2012-03-27 filed on: 21st, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-03-29 to 2011-03-28 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2010-03-30 to 2010-03-29 filed on: 22nd, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 23rd, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 26th, March 2010	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2009-03-31 to 2009-03-30 filed on: 29th, January 2010	accounts	Free Download (1 page)
363a	Period up to 2009-07-09 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 6th, January 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-12-29 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (5 pages)
363a	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, March 2006	accounts	Free Download (17 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 10th, December 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 10th, December 2004	accounts	Free Download (17 pages)
363s	Period up to 2004-05-07 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-05-07 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 12th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 12th, September 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (9 pages)
363s	Period up to 2002-05-09 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-05-09 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 28th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 28th, January 2002	accounts	Free Download (13 pages)
363s	Period up to 2001-07-09 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-07-09 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (8 pages)
363s	Period up to 2000-08-17 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-08-17 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (8 pages)
363s	Period up to 1999-09-10 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (9 pages)
363s	Period up to 1999-09-10 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1999-09-10 (Registered office changed on 10/09/99)	annual return
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 9th, July 1998	accounts	Free Download (1 page)

Matrix Estates (UK) Limited LONDON

Matrix Estates (UK) Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Nathaniel S.

Jacob S.

Jacob S.

Victor K.

Yuval H.

Ofer S.

Jeffrey C.

Jeffrey C.

Abraham S.

E P S Secretaries Limited

Mikjon Limited

Company previous names

Annual reports financial information

Company filings

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