Matrix Maison Rouge Limited

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matrix maison rouge limited
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Matrix Maison Rouge Limited

02725101Private Limited With Share Capital

Matrix Studios, 91 Peterborough Road, London, SW63BU
Incorporated

23/06/1992

Company Age

33 years

Directors

2

Employees

6

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Matrix Maison Rouge Limited (02725101) is a private limited with share capital incorporated on 23/06/1992 (33 years old) and registered in london, SW63BU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Matrix maison rouge limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/06/1992
SW63BU
6 employees

Financial Overview

Total Assets

£547.8K

Liabilities

£587.4K

Net Assets

£-39.6K

Est. Turnover

£972.8K

AI Estimated
Unreported
Cash

£81.1K

Key Metrics

6

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Mortgage
Date:08-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Address
Date:21-07-2008
Legacy
Category:Address
Date:21-07-2008
Legacy
Category:Address
Date:21-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2007
Legacy
Category:Mortgage
Date:13-02-2007
Legacy
Category:Mortgage
Date:13-02-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:15-08-2002
Legacy
Category:Officers
Date:11-06-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

91 Peterborough Road, London, SW63BURegistered

Contact

smartresearch.co.uk
Matrix Studios, 91 Peterborough Road, London, SW63BU