MATRIX SPEKE LIMITED - LONDON


Company Profile Company Filings

Overview

MATRIX SPEKE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MATRIX SPEKE LIMITED was incorporated 16 years ago on 30/10/2003 and has the registered number: 04948743. The accounts status is DORMANT and accounts are next due on 31/03/2020.

MATRIX SPEKE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL

This Company Originates in : United Kingdom
Previous trading names include:
MATRIX POWDERJET LIMITED (until 28/11/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/10/2015 27/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HUGO RANDALL Jun 1960 British Director 2003-10-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-30 UNTIL 2003-10-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-30 UNTIL 2003-10-30 RESIGNED
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-10-11 UNTIL 2013-05-21 RESIGNED
MATRIX-SECURITIES LIMITED Corporate Secretary 2004-04-14 UNTIL 2004-10-11 RESIGNED
IAN DAVID BLAKE Jan 1963 British Director 2003-10-30 UNTIL 2016-01-22 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2003-10-30 UNTIL 2013-11-27 RESIGNED
MS HANY TIRTA Nov 1973 British Secretary 2003-10-30 UNTIL 2010-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Property Fund Management Llp 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARROLD PLACE MANAGEMENT COMPANY LIMITED KEMPSTON Active 98000 - Residents property management
MATRIX PROPERTY MANAGEMENT LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED LONDON Active DORMANT 74990 - Non-trading company
MATRIX HULL LIMITED LONDON Active DORMANT 74990 - Non-trading company
MATRIX PORTFOLIO MP NO 1. LTD. BEDFORD Dissolved... DORMANT 74990 - Non-trading company
MATRIX INCHINNAN RR LIMITED LONDON Active DORMANT 74990 - Non-trading company
PLOT 403-405 NOMINEE LIMITED LONDON ... DORMANT 74990 - Non-trading company
PLOT 403-405 NOMINEE 2 LIMITED LONDON ... DORMANT 74990 - Non-trading company
PLOT 101 NOMINEE LIMITED LONDON ... DORMANT 74990 - Non-trading company
PLOT 101 NOMINEE 2 LIMITED LONDON ... DORMANT 74990 - Non-trading company
UK COMMERCIAL PROPERTY NO 1 LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
CAVENDISH (RR) LIMITED CHOBHAM Dissolved... DORMANT 74990 - Non-trading company
KIRKHILL (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATRIX CITY ROAD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX CITY ROAD (GP) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX CITY ROAD (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX MOUNT WISE (GP) LIMITED HUDDERSFIELD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MATRIX PROPERTY FUND MANAGEMENT LLP LISS ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2018 2018-12-07 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - MATRIX SPEKE LIMITED 2017-12-15 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - MATRIX SPEKE LIMITED 2017-03-29 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - MATRIX SPEKE LIMITED 2015-08-21 30-06-2015 £1 Cash £1 equity
Dormant Company Accounts - MATRIX SPEKE LIMITED 2015-03-14 30-06-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR CONSULTING LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
TARBY LIMITED LONDON Active DORMANT 74990 - Non-trading company
SYZYGY PROPERTY LIMITED ST JOHN'S WOOD Active DORMANT 99999 - Dormant Company
TIMELESS SCROOGE LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
RL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
WE ARE NATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PARADISE PICTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
PARADISE ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
TINTINHULL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STANVIEW LLP LONDON Active TOTAL EXEMPTION FULL None Supplied