Matthew Barton Limited in LONDON

Matthew Barton Limited LONDON

Matthew Barton started in year 2008 as Private Limited Company with registration number 06504692. The Matthew Barton company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 15 Whitehall. Postal code: SW1A 2DD. Since Friday 6th February 2009 Matthew Barton Limited is no longer carrying the name 25 Blythe Road.

Currently there are 2 directors in the the company, namely Matthew B. and Thomas D.. In addition one secretary - Matthew B. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Antonia D.. There were no ex directors.

Matthew Barton Limited Address / Contact

Office Address	15 Whitehall
Town	London
Post code	SW1A 2DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06504692
Date of Incorporation	Thu, 14th Feb 2008
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 April 2009

Matthew B.

Position: Secretary

Appointed: 24 April 2009

Thomas D.

Position: Director

Appointed: 14 February 2008

Antonia D.

Position: Secretary

Appointed: 14 February 2008

Resigned: 24 April 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Matthew B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Thomas D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

25 Blythe Road	February 6, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 27th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 27th, February 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 31st January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 13th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 14th February 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 22nd, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 14th February 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 27th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 14th February 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 14th February 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 3rd, February 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 14th February 2019 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 14th February 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 14th February 2017 filed on: 15th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 14th February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd February 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 14th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd February 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th February 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 14th February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (10 pages)
AD01	Change of registered office on Tuesday 2nd August 2011 from 18 Pall Mall London SW1Y 5LU filed on: 2nd, August 2011	address	Free Download (2 pages)
AR01	Annual return made up to Monday 14th February 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (11 pages)
CH01	On Sunday 14th February 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH01	On Sunday 14th February 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 14th February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 30th, November 2009	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Saturday 28th February 2009 to Thursday 30th April 2009 filed on: 30th, November 2009	accounts	Free Download (3 pages)
288a	On Wednesday 10th June 2009 Secretary appointed filed on: 10th, June 2009	officers	Free Download (1 page)
288b	On Friday 5th June 2009 Appointment terminated secretary filed on: 5th, June 2009	officers	Free Download (1 page)
288a	On Friday 5th June 2009 Director appointed filed on: 5th, June 2009	officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 3rd, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, March 2009	officers	Free Download (1 page)
CERTNM	Company name changed 25 blythe road LIMITEDcertificate issued on 06/02/09 filed on: 5th, February 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, February 2008	incorporation	Free Download (17 pages)

Matthew Barton Limited LONDON

Matthew Barton Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Matthew B.

Thomas D.

Antonia D.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us