Company Information for GORDON MATTHEWS (U.K.) LIMITED
18-20 FROGNAL, LONDON, NW3 6AG,
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Company Registration Number
02866321
Private Limited Company
Active |
Company Name | |
---|---|
GORDON MATTHEWS (U.K.) LIMITED | |
Legal Registered Office | |
18-20 FROGNAL LONDON NW3 6AG Other companies in N8 | |
Company Number | 02866321 | |
---|---|---|
Company ID Number | 02866321 | |
Date formed | 1993-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:04:40 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE CHRISTOU MICHAELIDES |
||
LAKIS MICHAELIDES |
||
PANAYIOTA GEORGIOU MICHAELIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANAYIOTA GEORGIOU MICHAELIDES |
Company Secretary | ||
GEORGE CHRISTOU MICHAELIDES |
Director | ||
MICHAELIDES INVESTMENTS LIMITED |
Company Secretary | ||
LAKIS MICHAELIDES |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAELIDES INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 1993-01-04 | Active | |
LETS BUY 2 LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
METRO HOTELS LIMITED | Director | 2016-04-28 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
LETS BUY LIMITED | Director | 2016-04-28 | CURRENT | 1991-05-28 | Active | |
M & M INVESTMENTS (UK) LIMITED | Director | 2016-04-28 | CURRENT | 1994-06-22 | Active | |
CENTRAL TECHNICAL SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2000-03-10 | Active | |
HARVARD KNIGHT CONSTRUCTION LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Liquidation | |
KNIGHTS COURT (HADLEY WOOD) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-02-07 | |
TRAVELOGICAL LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
HARVARD KNIGHT LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
ARGENT MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-07-03 | |
EMIRATES BOX 14 LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SMART DEVELOPMENTS (UK) LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
CENTRAL TECHNICAL SERVICES LIMITED | Director | 2006-06-28 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
SMART HOUSING (SPACE) LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
SMART HOUSING GROUP LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
APEX PROPERTIES LIMITED | Director | 2003-05-02 | CURRENT | 1997-03-14 | Active | |
LETS BUY LIMITED | Director | 2003-05-02 | CURRENT | 1991-05-28 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2003-04-21 | CURRENT | 2000-03-10 | Active | |
MICHAELIDES INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1993-01-04 | Active | |
M & M INVESTMENTS (UK) LIMITED | Director | 2002-10-01 | CURRENT | 1994-06-22 | Active | |
METRO HOTELS LIMITED | Director | 2002-02-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
SMART HOTELS LIMITED | Director | 2002-01-07 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
WHITECHAPEL SECURITIES LIMITED | Director | 1996-06-17 | CURRENT | 1995-11-09 | Active | |
LETS BUY 2 LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
METRO HOTELS LIMITED | Director | 2016-04-28 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
LETS BUY LIMITED | Director | 2016-04-28 | CURRENT | 1991-05-28 | Active | |
MICHAELIDES INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1993-01-04 | Active | |
M & M INVESTMENTS (UK) LIMITED | Director | 2016-04-28 | CURRENT | 1994-06-22 | Active | |
CENTRAL TECHNICAL SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2000-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 137 Tottenham Lane Crouch End London N8 9BJ | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOU MICHAELIDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTA GEORGIOU MICHAELIDES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210008 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028663210005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028663210004 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028663210004 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOU MICHAELIDES | |
AP01 | DIRECTOR APPOINTED MRS PANAYIOTA GEORGIOU MICHAELIDES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PANAYIOTA MICHAELIDES | |
AR01 | 27/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKIS MICHAELIDES / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6TB | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 137 TOTTENHAM LANE LONDON N8 9BJ | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 2 PAUL GARDENS CROYDON CR0 5QL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/07/95 | |
363s | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FIDUCIAM NOMINEES LIMITED | ||
Outstanding | FIDUCIAM NOMINEES LIMITED | ||
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE. | Satisfied | THE CYPRUS POPULAR BANK LIMITED. |
Creditors Due Within One Year | 2012-10-31 | £ 769,378 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 471,834 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON MATTHEWS (U.K.) LIMITED
Current Assets | 2012-10-31 | £ 1,510,644 |
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Current Assets | 2011-10-31 | £ 1,232,653 |
Debtors | 2012-10-31 | £ 1,510,539 |
Debtors | 2011-10-31 | £ 1,232,512 |
Fixed Assets | 2012-10-31 | £ 207,900 |
Fixed Assets | 2011-10-31 | £ 207,940 |
Shareholder Funds | 2012-10-31 | £ 949,166 |
Shareholder Funds | 2011-10-31 | £ 968,759 |
Tangible Fixed Assets | 2012-10-31 | £ 207,900 |
Tangible Fixed Assets | 2011-10-31 | £ 207,900 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |