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MATTERHORN CAPITAL ST.JOHN'S WOOD LTD - 16 Finchley Road, London, NW8 6EB, United Kingdom
Company Information
- Company registration number
- 05619722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Finchley Road
- London
- NW8 6EB 16 Finchley Road, London, NW8 6EB UK
Management
- Managing Directors
- CONWAY, Simon Alexander Malcolm
- COOPER, Marcus Simon
- Company secretaries
- WEST, Benjamin Iain
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-11
- Age Of Company 2005-11-11 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Anthony Lyons
- Mr Marcus Simon Cooper
- Mr Simon Alexander Malcolm Conway
- Mr Anthony Lyons
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LODGE ROAD (ST JOHN'S WOOD) LIMITED
- Filing of Accounts
- Due Date: 2021-06-27
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2022-02-18
- Last Date: 2021-02-04
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MATTERHORN CAPITAL ST.JOHN'S WOOD LTD Company Description
- MATTERHORN CAPITAL ST.JOHN'S WOOD LTD is a ltd registered in United Kingdom with the Company reg no 05619722. Its current trading status is "live". It was registered 2005-11-11. It was previously called LODGE ROAD (ST JOHN'S WOOD) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 16 Finchley Road .
Get MATTERHORN CAPITAL ST.JOHN'S WOOD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matterhorn Capital St.john's Wood Ltd - 16 Finchley Road, London, NW8 6EB, United Kingdom
- 2005-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-20) - CS01
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gazette-filings-brought-up-to-date (2021-09-21) - DISS40
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gazette-notice-compulsory (2021-11-09) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-11-20) - DISS16(SOAS)
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change-account-reference-date-company-current-shortened (2021-03-27) - AA01
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gazette-notice-compulsory (2021-05-25) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-06-18) - DISS16(SOAS)
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-02-05) - DISS40
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confirmation-statement-with-updates (2020-02-04) - CS01
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dissolved-compulsory-strike-off-suspended (2020-01-11) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
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gazette-filings-brought-up-to-date (2019-07-06) - DISS40
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confirmation-statement-with-updates (2019-07-04) - CS01
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dissolved-compulsory-strike-off-suspended (2019-06-08) - DISS16(SOAS)
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gazette-notice-compulsory (2019-05-14) - GAZ1
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-05-15) - GAZ1
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change-account-reference-date-company-previous-shortened (2018-12-18) - AA01
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confirmation-statement-with-updates (2018-11-20) - CS01
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gazette-filings-brought-up-to-date (2018-07-17) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
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dissolved-compulsory-strike-off-suspended (2018-06-09) - DISS16(SOAS)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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change-account-reference-date-company-previous-shortened (2017-12-08) - AA01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-09-03) - DISS40
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accounts-with-accounts-type-small (2016-08-31) - AA
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gazette-notice-compulsory (2016-08-23) - GAZ1
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change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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resolution (2014-04-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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memorandum-articles (2013-09-12) - MEM/ARTS
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accounts-with-accounts-type-full (2013-09-13) - AA
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resolution (2013-09-12) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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gazette-filings-brought-up-to-date (2012-06-02) - DISS40
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accounts-with-accounts-type-full (2012-05-31) - AA
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gazette-notice-compulsary (2012-04-10) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-03-16) - AAMD
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
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accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363a
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legacy (2006-11-30) - 395
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legacy (2006-11-21) - 288a
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legacy (2006-03-14) - 88(2)R
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resolution (2006-01-05) - RESOLUTIONS
keyboard_arrow_right 2005
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incorporation-company (2005-11-11) - NEWINC
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legacy (2005-11-11) - 288b
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legacy (2005-11-29) - 288a
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certificate-change-of-name-company (2005-12-20) - CERTNM
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legacy (2005-11-29) - 225