MATRIX ESTATES (UK) LIMITED
Company number 03553519 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Satisfaction of charge 035535190013 in full · 1 page | View document |
| 1 Jul 2026 | Change of details for Shir Sharon Holdings Ltd as a person with significant control on 2025-05-15 · 2 pages | View document |
| 2 Jun 2026 | Notification of Shir Sharon Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Jun 2026 | Change of details for a person with significant control · 2 pages | View document |
| 1 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-01 · 2 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-07 with updates · 5 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-17 with updates · 5 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 18 Jul 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Jul 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 5 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2025 | Appointment of Mr Eliyohu Mendel Younger as a director on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Nov 2024 | Termination of appointment of Jacob Schimmel as a secretary on 2024-11-21 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Benjamin Dimitri Schimmel as a director on 2024-11-20 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Nathaniel Eugene Schimmel as a director on 2024-11-20 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Jacob Schimmel as a director on 2024-11-20 · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2024-02-02 · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-27 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-27 with updates · 5 pages | View document |
| 14 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-04-27 with updates · 5 pages | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 19 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035535190013 | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 24 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR NATHANIEL EUGENE SCHIMMEL | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR BENJAMIN DIMITRI SCHIMMEL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 6 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2015 | PREVSHO FROM 01/04/2015 TO 31/03/2015 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS | View document |
| 20 Jul 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 2 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 2 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | PREVEXT FROM 25/03/2014 TO 01/04/2014 | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 54/56 EUSTON STREET LONDON NW1 2ES | View document |
| 12 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2013 | PREVSHO FROM 26/03/2013 TO 25/03/2013 | View document |
| 30 Jul 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR YUVAL HAREL | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR OFER SHANI | View document |
| 19 Mar 2013 | PREVSHO FROM 27/03/2012 TO 26/03/2012 | View document |
| 21 Dec 2012 | PREVSHO FROM 28/03/2012 TO 27/03/2012 | View document |
| 25 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OFER SHANI / 28/04/2011 | View document |
| 22 Aug 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YUVAL HAREL / 28/04/2011 | View document |
| 21 Aug 2012 | FIRST GAZETTE | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Dec 2011 | PREVSHO FROM 29/03/2011 TO 28/03/2011 | View document |
| 28 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 28 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 | View document |
| 9 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 | View document |
| 9 Aug 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Dec 2010 | PREVSHO FROM 30/03/2010 TO 29/03/2010 | View document |
| 24 Aug 2010 | FIRST GAZETTE | View document |
| 24 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OFER SHANI / 01/10/2009 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUVAL HAREL / 01/10/2009 | View document |
| 26 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL | View document |
| 29 Jan 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2008 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Dec 2008 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007 | View document |
| 9 Dec 2008 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2008 | FIRST GAZETTE | View document |
| 3 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 9 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1998 | ADOPT MEM AND ARTS 01/07/98 | View document |
| 24 Jul 1998 | VARYING SHARE RIGHTS AND NAMES 01/07/98 | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | DIRECTOR RESIGNED | View document |
| 9 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 9 Jul 1998 | CONVE 01/07/98 | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1998 | SECRETARY RESIGNED | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | DIRECTOR RESIGNED | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 50 STRATTON STREET LONDON W1X 6NX | View document |
| 26 Jun 1998 | COMPANY NAME CHANGED SHELFCO (NO.1459) LIMITED CERTIFICATE ISSUED ON 26/06/98 | View document |
| 27 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |