MATCHESFASHION LIMITED
Address
MATCHESFASHION LIMITED
LEVEL 7 THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Phone: 0800 723 889932 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
(822 companies also use this postcode, this might be a mail forwarding service address)
Phone: 020 7022 0828
Phone: 0800 009 4123
Web: www.matchesfashion.co.uk
Classification:
Retail sale of clothing in specialised stores
Retail sale via mail order houses or via Internet
Legal Information
Company Registration No.:
02717838
Incorporation Date:
27 May 1992
(25 Years old)
Financial Year End:
31 Jan
Capital:
£68,259.25
on 9 May 2017
For period ending:
31 Jan 2017
Filed on:
19 Apr 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
17 May 2016
Filed on:
23 May 2016
Purchase latest return for £4.99
Information correct as of: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 122 available
- CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Jan 17 - £4.99
- Annual Accounts For Year Ended 31 Jan 16 - £4.99
- Change of registered office address - £4.99
- Annual Return As At 17 May 16 (not accounts) - £4.99
- Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Samuel Brooks | |
| 9 Nov 2012 ⇒ Present ( 4 Years ) | Director |
| Tom Chapman | |
| 4 Jun 1992 ⇒ Present ( 25 Years ) | Director |
| Ruth Chapman | |
| 4 Jun 1992 ⇒ Present ( 25 Years ) | Director |
| 4 Jun 1992 ⇒ Present ( 25 Years ) | Company Secretary |
| Andrew Davison | |
| 9 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| Fiona Greiner | |
| 29 Mar 2012 ⇒ Present ( 5 Years ) | Director |
| Ulric Jerome | |
| 11 Feb 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
5 Sep 2015
WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
29 Aug 2015
TRIPLEPOINT CAPITAL LLC
-
OUTSTANDING
on
28 Aug 2015
WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
5 Mar 2015
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
8 Nov 2014
HSBC BANK PLC
DEBENTURE
-
Multiple filings of asset release and removal. Please see documents registered
on
11 Apr 2012
BICESTER NOMINEES LIMITED AND BICESTER 11 NOMINEES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
9 Jan 2009
Previous Company Names
LUCKY JOE LIMITED
Changed 22 Mar 2013
Previous Addresses
UNIT 15A WELMAR MEWS
154 CLAPHAM PARK ROAD
LONDON
SW4 7DD
154 CLAPHAM PARK ROAD
LONDON
SW4 7DD
Changed 22 Jun 2016
UNIT K WELMAR MEWS 154 CLAPHAM PARK RD
CLAPHAM COMMON
LONDON
SW4 7DD
CLAPHAM COMMON
LONDON
SW4 7DD
Changed 17 Jun 2010
UNIT K, WELMAR MEWS 154 CLAPHAM PARK RD
CLAPHAM COMMON
LONDON
SW4 7DD
UNITED KINGDOM
CLAPHAM COMMON
LONDON
SW4 7DD
UNITED KINGDOM
Changed 27 May 2008
60 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5EE
WIMBLEDON VILLAGE
LONDON
SW19 5EE
Changed 27 May 2008
BROOK HOUSE
35A SOUTH PARK ROAD
WIMBLEDON
LONDON SW19 8RR
35A SOUTH PARK ROAD
WIMBLEDON
LONDON SW19 8RR
Changed 23 Apr 2004
THORNE LANCASTER PARKER
8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4HN
8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4HN
Changed 12 Mar 2002
182 GLOUCESTER PLACE
LONDON
NW1 6DS
LONDON
NW1 6DS
Changed 4 May 2000
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 14 Jul 1992
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.matchesfashion.sale
www.matchesfashion.house
Company Annual Accounts
Next annual accounts are due on:
31 Oct 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
30 Nov 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jan 2017 | 19 Apr 2017 | 3 |
| 31 Jan 2016 | 4 Nov 2016 | 10 |
| 31 Jan 2015 | 9 Nov 2015 | 10 |
| 31 Jan 2014 | 5 Nov 2014 | 10 |
| 31 Jan 2013 | 3 Jan 2014 | 12 |
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Official Accounts
Latest Annual accounts for year ending 31 Jan 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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