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MATAN CO.LIMITED

Learn more about MATAN CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

MATAN CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00736487
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.27
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 26.03
next due date: 2016.06.14
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.12.13
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.04.08
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1969.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.16
ATUMI FINANCE LIMITED
MORTGAGE CHARGE - Outstanding on 1973.02.22
ATUMI FINANCE LIMITED
CHARGE - Outstanding on 1973.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.14
J. AS WEST
MORTGAGE - Outstanding on 1975.04.25
HURN FINANCE LTD
MORTGAGE - Outstanding on 1975.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.01
OMEGA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.03.08
OMEGA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.03.08
OMEGA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.03.08
OMEGA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.03.08

List of company documents:

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PREVSHO FROM 27/03/2015 TO 26/03/2015
Form type: AA01
Date: 2016.03.14
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PREVSHO FROM 28/03/2015 TO 27/03/2015
Form type: AA01
Date: 2015.12.16
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / CHAIM DZIALOWSKI / 23/02/2015
Form type: CH01
Date: 2015.04.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2015.03.18
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.21
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDAGH DZIALOWSKI
Form type: TM01
Date: 2014.03.10
£2.95
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.23
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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PREVEXT FROM 30/03/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.24
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT ST, LONDON, W1X 2JP
Form type: 287
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.18
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.18

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Company directors and board members:

ITA DZIALOWSKI (current)
Secretary, 1992.10.03
116 GELDESTON ROAD , LONDON
E5 8RS
ISIAH TRAUBE (current)
Secretary, 1998.08.25
30 MORESBY ROAD , LONDON
E5 9LF
ELIJAHU CHAIM DZIALOWSKI (current)
Director, PROPERTY DEVELOPER, 2007.11.15
RECHOV ELI HAROHN 30 , JERUSALEM
95311
ISRAEL
ISRAEL KASRIEL DZIALOWSKI (current)
Director, COMPANY DIRECTOR, 1992.10.03
116 GELDESTON ROAD , LONDON
E5 8RS
FEIWEL DZIALOWSKI (resigned)
Director, 1992.10.03 - 2007.05.22
22 CEDRA COURT CAZENOVE ROAD , LONDON
N16 6AT
JUDAGH DZIALOWSKI (resigned)
Director, PROPERTY DEVELOPER, 2007.10.18 - 2014.01.07
RECHOV OVADIA 17 , JERUSALEM
95505
ISRAEL

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Information about the Private Limited Company MATAN CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data