MATCHESFASHION LIMITED

Address

MATCHESFASHION LIMITED
LEVEL 7 THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
(822 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0800 723 8899
Phone: 020 7022 0828
Phone: 0800 009 4123
Web:
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


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
Changed 22 Jun 2016

UNIT K WELMAR MEWS 154 CLAPHAM PARK RD
CLAPHAM COMMON
LONDON
SW4 7DD
Changed 17 Jun 2010

UNIT K, WELMAR MEWS 154 CLAPHAM PARK RD
CLAPHAM COMMON
LONDON
SW4 7DD
UNITED KINGDOM
Changed 27 May 2008

60 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5EE
Changed 27 May 2008

BROOK HOUSE
35A SOUTH PARK ROAD
WIMBLEDON
LONDON SW19 8RR
Changed 23 Apr 2004

THORNE LANCASTER PARKER
8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4HN
Changed 12 Mar 2002

182 GLOUCESTER PLACE
LONDON
NW1 6DS
Changed 4 May 2000

TEMPLE HOUSE
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:
30 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
  • Delivered online instantly
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122 other company documents are available

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