Matrix Estates (Uk) Limited

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Matrix Estates (uk) Limited

03553519Private Limited With Share Capital

Devonshire House, 582 Honeypot Lane, Stanmore, HA71JS
Incorporated

27/04/1998

Company Age

27 years

Directors

2

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Matrix Estates (uk) Limited (03553519) is a private limited with share capital incorporated on 27/04/1998 (27 years old) and registered in stanmore, HA71JS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/04/1998
HA71JS

Financial Overview

Total Assets

£5.85M

Liabilities

£3.01M

Net Assets

£2.84M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Memorandum Articles
Category:Incorporation
Date:18-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:21-09-2011
Legacy
Category:Mortgage
Date:21-09-2011
Legacy
Category:Mortgage
Date:21-09-2011
Legacy
Category:Mortgage
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2008
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Gazette Notice Compulsary
Category:Gazette
Date:09-12-2008
Legacy
Category:Annual Return
Date:03-05-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

54-56 Euston Street, London, NW12ES
Devonshire House, 582 Honeypot Lane, Stanmore, Ha7 1Js, HA71JSRegistered

Contact

Devonshire House, 582 Honeypot Lane, Stanmore, HA71JS