MATRIX PROPERTY FUND MANAGEMENT LLP

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DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-13 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-06-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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06/04/206 April 2020 30/06/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM THE OLD BARNS THE OLD ROAD FELMERSHAM BEDFORD MK43 7JD

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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11/04/1811 April 2018 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HUGO RANDALL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/06/1628 June 2016 ANNUAL RETURN MADE UP TO 13/06/16

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/06/1526 June 2015 ANNUAL RETURN MADE UP TO 13/06/15

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 ANNUAL RETURN MADE UP TO 13/06/14

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08/04/148 April 2014 ANNUAL RETURN MADE UP TO 13/06/13

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07/04/147 April 2014 LLP MEMBER'S CHANGE OF PARTICULARS / IAN DAVID BLAKE / 07/04/2014

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07/04/147 April 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 07/04/2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM ONE VINE STREET LONDON W1J 0AH

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/01/1421 January 2014 FIRST GAZETTE

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/10/1316 October 2013 AUDITORS RESIGNATION (LLP)

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15/10/1315 October 2013 DISS40 (DISS40(SOAD))

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/09/1321 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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11/07/1211 July 2012 AUDITORS RESIGNATION (LLP)

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02/07/122 July 2012 ANNUAL RETURN MADE UP TO 13/06/12

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27/06/1227 June 2012 AUDITORS RESIGNATION (LLP)

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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01/07/111 July 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MATRIX GROUP LIMITED / 01/01/2011

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01/07/111 July 2011 ANNUAL RETURN MADE UP TO 13/06/11

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01/07/111 July 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 01/01/2011

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25/02/1125 February 2011 APPOINTMENT TERMINATED, LLP MEMBER SEAN DIXON

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25/02/1125 February 2011 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL PERKINS

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15/02/1115 February 2011 APPOINTMENT TERMINATED, LLP MEMBER HANY TIRTA

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15/02/1115 February 2011 APPOINTMENT TERMINATED, LLP MEMBER MISCHA DAVIS

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15/02/1115 February 2011 LLP MEMBER APPOINTED MR SEAN DAVID DIXON

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15/02/1115 February 2011 APPOINTMENT TERMINATED, LLP MEMBER PAUL NICHOLLS

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22/12/1022 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3

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21/10/1021 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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08/07/108 July 2010 ANNUAL RETURN MADE UP TO 13/06/10

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15/06/1015 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010

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09/03/109 March 2010 AUDITORS RESIGNATION (LLP)

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10/11/0910 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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30/10/0930 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JONATHAN NICHOLLS / 01/10/2009

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30/10/0930 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009

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30/10/0930 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT JOHN HUGO RANDALL / 01/10/2009

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30/10/0930 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / MISCHA DAVIS / 01/10/2009

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30/10/0930 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL FREDERICK PERKINS / 01/10/2009

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30/10/0930 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009

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26/06/0926 June 2009 ANNUAL RETURN MADE UP TO 13/06/09

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26/06/0926 June 2009 MEMBER RESIGNED JONATHAN PUTSMAN

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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10/07/0810 July 2008 MEMBER RESIGNED OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED

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01/07/081 July 2008 MEMBER'S PARTICULARS MATRIX-SECURITIES LIMITED LOGGED FORM

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01/07/081 July 2008 MEMBER'S PARTICULARS MATRIX GROUP LIMITED LOGGED FORM

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20/06/0820 June 2008 ANNUAL RETURN MADE UP TO 13/06/08

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH

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14/02/0814 February 2008 AMENDED FULL ACCOUNTS MADE UP TO 30/06/07

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25/01/0825 January 2008 NEW MEMBER APPOINTED

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25/01/0825 January 2008 MEMBER RESIGNED

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27/12/0727 December 2007 NEW MEMBER APPOINTED

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27/12/0727 December 2007 NEW MEMBER APPOINTED

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27/12/0727 December 2007 NEW MEMBER APPOINTED

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27/12/0727 December 2007 MEMBER'S PARTICULARS CHANGED

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 ANNUAL RETURN MADE UP TO 13/06/07

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02/07/072 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 NEW MEMBER APPOINTED

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0623 October 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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26/09/0626 September 2006 ANNUAL RETURN MADE UP TO 13/06/06

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21/09/0621 September 2006 MEMBER'S PARTICULARS CHANGED

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22/08/0622 August 2006 NEW MEMBER APPOINTED

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02/08/062 August 2006 NEW MEMBER APPOINTED

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02/08/062 August 2006 NEW MEMBER APPOINTED

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06/10/056 October 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 ANNUAL RETURN MADE UP TO 13/06/05

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09/11/049 November 2004 MEMBER'S PARTICULARS CHANGED

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE

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28/10/0428 October 2004 MEMBER'S PARTICULARS CHANGED

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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05/08/045 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0426 July 2004 ANNUAL RETURN MADE UP TO 13/06/04

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13/06/0313 June 2003 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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