MATRIX ESTATES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX ESTATES (UK) LIMITED
COMPANY NUMBER
03553519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/04/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/04/1998
26/06/1998
SHELFCO (NO.1459) LIMITED
STANMORE
HA7 1JS
54-56 Euston Street
London
NW1 2ES
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIR SHARON HOLDINGS LTD | N/A | N/A |
| MATRIX ESTATES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Jacob Schimmel (908034708) has left the board |
| 25/11/2024 | Benjamin Dimitri Schimmel (918682407) has left the board |
| 25/11/2024 | Nathaniel Eugene Schimmel (921853801) has left the board |
Credit Risk Overview
Want to learn more about MATRIX ESTATES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX ESTATES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX ESTATES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
27/04/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
17/06/1998 - Present (26 years and 7 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 132 |
View Report |
|
Director: 25/06/1998 - Present (26 years and 7 months) Secretary: 25/06/1998 - Present (26 years and 7 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 5 Past: 9 |
View Report |
|
01/07/1998 - 13/02/2013 (14 years and 7 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIR SHARON HOLDINGS LTD | N/A | N/A |
| MATRIX ESTATES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Jacob Schimmel (908034708) has left the board |
| 25/11/2024 | Benjamin Dimitri Schimmel (918682407) has left the board |
| 25/11/2024 | Nathaniel Eugene Schimmel (921853801) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 22/09/2017 | New Board Member Nathaniel Eugene Schimmel (921853801) Appointed |
| 22/09/2017 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 23/05/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 24/07/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 16/05/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 25/03/2013 | Ofer Shani (906688693) has left the board |
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