Matthew James Estate Agents Limited in St James Road SURBITON - KT6 4QH

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Matthew James Estate Agents Limited SURBITON

Matthew James Estate Agents started in year 2003 as Private Limited Company with registration number 04999783. The Matthew James Estate Agents company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Surbiton at St James House. Postal code: KT6 4QH.

Currently there are 2 directors in the the firm, namely James B. and Matthew G.. In addition one secretary - Matthew G. - is with the company. Currently there is 1 former director listed by the firm - James B., who left the firm on 19 December 2003. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Matthew James Estate Agents Limited Address / Contact

Office Address	St James House
Office Address2	St James Road
Town	Surbiton
Post code	KT6 4QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04999783
Date of Incorporation	Fri, 19th Dec 2003
Industry	Real estate agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

James B.

Position: Director

Appointed: 20 July 2005

Matthew G.

Position: Secretary

Appointed: 20 July 2005

Matthew G.

Position: Director

Appointed: 19 December 2003

James B.

Position: Director

Appointed: 19 December 2003

Resigned: 19 December 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2003

Resigned: 19 December 2003

Kelly H.

Position: Secretary

Appointed: 19 December 2003

Resigned: 20 July 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2003

Resigned: 19 December 2003

Matthew G.

Position: Secretary

Appointed: 19 December 2003

Resigned: 10 December 2004

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is James B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Matthew G. This PSC owns 25-50% shares.

James B.

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

Matthew G.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
CH01	On 2016/08/19 director's details were changed filed on: 31st, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/19 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
288a	On 2005/08/30 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/30 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 18th, August 2005	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, August 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 18th, August 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, August 2005	resolution
RESOLUTIONS	Election resolution filed on: 18th, August 2005	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, August 2005	accounts	Free Download (4 pages)
288b	On 2005/08/17 Secretary resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/17 New secretary appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/17 Secretary resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/17 New secretary appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (8 pages)
288b	On 2005/01/06 Secretary resigned filed on: 6th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/06 Secretary resigned filed on: 6th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 05/08/04 from: brightwater house, 644 oxford road, reading berkshire RG30 1EH filed on: 5th, August 2004	address	Free Download (1 page)
287	Registered office changed on 05/08/04 from: brightwater house, 644 oxford road, reading berkshire RG30 1EH filed on: 5th, August 2004	address	Free Download (1 page)
288a	On 2004/04/26 New secretary appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/26 New secretary appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/26 Director resigned filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/26 Director resigned filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On 2004/01/22 Director resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On 2004/01/22 New director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/22 New director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/22 New secretary appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/22 New director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/22 New secretary appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/22 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On 2004/01/22 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On 2004/01/22 New director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/22 Director resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 2003/12/19. Value of each share 1 £, total number of shares: 4. filed on: 21st, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003/12/19. Value of each share 1 £, total number of shares: 4. filed on: 21st, January 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, December 2003	incorporation

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