Matthew James Lettings Limited in Surbiton SURREY

Matthew James Lettings Limited SURREY

Founded in 2006, Matthew James Lettings, classified under reg no. 05907299 is an active company. Currently registered at St James House, St James Road KT6 4QH, Surrey the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Matthew G. and James B.. In addition one secretary - Matthew G. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Matthew James Lettings Limited Address / Contact

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

Company Information / Profile

Registration Number	05907299
Date of Incorporation	Wed, 16th Aug 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Matthew G.

Position: Director

Appointed: 16 August 2006

Matthew G.

Position: Secretary

Appointed: 16 August 2006

James B.

Position: Director

Appointed: 16 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2006

Resigned: 16 August 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Matthew James Estate Agents Limited from Surbiton, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Matthew James Estate Agents Limited

St James House St. James Road, Surbiton, Surrey, KT6 4QH, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% 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 (9 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 (9 pages)
CS01	Confirmation statement with no updates 2023/08/16 filed on: 6th, September 2023	confirmation statement	Free Download (3 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)
CS01	Confirmation statement with no updates 2022/08/16 filed on: 7th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/16 filed on: 20th, August 2021	confirmation statement	Free Download (3 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 (9 pages)
CS01	Confirmation statement with no updates 2020/08/16 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/16 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/08/16 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/08/16 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (5 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)
CS01	Confirmation statement with updates 2016/08/16 filed on: 31st, August 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/08/19 director's details were changed filed on: 31st, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/28	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 drawn up to 2014/08/16 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28	capital
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 drawn up to 2013/08/16 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/08	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (6 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 drawn up to 2012/08/16 with full list of members filed on: 24th, August 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 drawn up to 2011/08/16 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/16 with full list of members filed on: 3rd, November 2010	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)
363a	Annual return up to 2009/09/27 with shareholders record filed on: 27th, September 2009	annual return	Free Download (4 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)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 20 shares on 2007/06/04. Value of each share 1 £. filed on: 26th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2007/06/04. Value of each share 1 £. filed on: 26th, November 2007	capital	Free Download (2 pages)
363a	Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 21st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 21st, November 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2006	incorporation	Free Download (17 pages)
288b	On 2006/08/16 Secretary resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/16 Secretary resigned filed on: 16th, August 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2006	incorporation	Free Download (17 pages)

Matthew James Lettings Limited SURREY

Matthew James Lettings Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Matthew G.

James B.

Swift Incorporations Limited

People with significant control

Company filings

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