Matthias Court Management Co (Richmond Upon Thames) Limited

Active01161301 Private limited company
Incorporated
26 February 1974 (52 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born September 1987 (39)
Director · Appointed 31 March 2024
British
Born February 1962 (64)
Director · Appointed 31 March 2024
British
Born October 1952 (74)
Director · Appointed 3 February 2022
British
Born September 1965 (61)
Corporate Secretary · Appointed 1 August 2019
Officer history (38 former)
28 May 2026
Appointed Petrie, Nicholas as Director
31 March 2024
Appointed Thornton, Mark Stephen Jardine as Director
31 March 2024
Appointed Stokes, Malcolm Leslie as Director
31 March 2024
Resigned Wimshurst, Gerald Mark Owen as Director
1 March 2024
Resigned Wilson, Stuart Robert as Director
3 February 2022
Appointed Davies, Conrad Thomas as Director
31 August 2020
Resigned Ludovico, Anne Karina as Director
1 August 2019
Resigned Pb Company Secretary Limited as Corporate Secretary
1 August 2019
Appointed J C F P Secretaries Ltd as Corporate Secretary
29 August 2018
Resigned Hicks, Christopher Henry as Director
1 August 2018
Appointed Pb Company Secretary Limited as Corporate Secretary
31 July 2018
Appointed Ludovico, Anne Karina as Director
31 July 2018
Appointed Wilson, Stuart Robert as Director
31 July 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
14 July 2018
Resigned Hill, Adrian as Director
27 June 2018
Resigned Kennedy, Adrian Stuart as Director
29 December 2017
1 July 2017
Appointed Wimshurst, Gerald Mark Owen as Director
22 June 2017
Resigned Hale, Barbara Lorraine as Director
23 May 2017
Resigned Sukan, Huseyin Burak as Director
7 November 2016
Resigned Andrews, Josephine as Director
1 July 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
22 March 2016
Appointed Hale, Barbara Lorraine as Director
22 March 2016
25 August 2015
Resigned Tarney, Oliver as Director
24 September 2014
Appointed Tarney, Oliver as Director
24 September 2014
Appointed Hicks, Christopher Henry as Director
22 May 2014
Appointed Kennedy, Adrian Stuart as Director
16 May 2014
Resigned Tarney, Oliver as Director
14 February 2014
Appointed Hill, Adrian as Director
31 July 2012
Resigned Gem Estate Management Limited as Corporate Secretary
24 July 2012
Resigned Bacon, Hanna as Director
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
9 March 2010
Appointed Tarney, Oliver as Director
17 February 2010
Appointed Sukan, Huseyin Burak as Director
12 September 2008
Resigned Vaughan Jones, Megan as Director
23 July 2007
Resigned Sukan, Mehmet Baki as Director
23 July 2007
Resigned Sukan, Huseyin Burak as Director
30 June 2007
Appointed Sukan, Huseyin Burak as Director
1 November 2006
Resigned Tehrani, Masoodeh as Director
1 April 2003
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
31 March 2003
Resigned Holdaway, Roger Alan as Secretary
27 March 2003
Appointed Tehrani, Masoodeh as Director
12 July 2002
Resigned Kelly, Peggy as Director
7 March 2001
Resigned Maullen, Herbert Patrick as Director
25 March 2000
Appointed Holdaway, Roger Alan as Secretary
25 March 2000
Resigned Mccloy, Patrick Joseph as Secretary
31 January 2000
Appointed Bacon, Hanna as Director
24 January 2000
Resigned Battaggia, Marco as Director
21 January 2000
Resigned Kennedy, Adrian Stuart as Director
18 January 2000
Resigned Wise, Sidney as Director
18 January 2000
Appointed Wise, Sidney as Director
13 January 2000
Resigned Kitto, Henrietta Sophie as Director
14 December 1999
Appointed Andrews, Josephine as Director
14 December 1999
Appointed Vaughan Jones, Megan as Director
14 December 1999
Appointed Sukan, Mehmet Baki as Director
14 December 1999
Appointed Kelly, Peggy as Director
14 December 1999
Appointed Maullen, Herbert Patrick as Director
14 December 1999
Appointed Battaggia, Marco as Director
14 December 1999
Appointed Kitto, Henrietta Sophie as Director
30 September 1999
Resigned Griffith, Paul Anthony as Director
30 September 1999
Resigned Hicks, Christopher Henry as Director
28 January 1999
Appointed Mccloy, Patrick Joseph as Secretary
28 January 1999
Resigned Hicks, Christopher Henry as Secretary
28 August 1998
Resigned Ciprini, Paul as Director
22 July 1996
Appointed Kennedy, Adrian Stuart as Director
22 July 1996
Resigned Saxena, Pushkar as Director
8 August 1994
Appointed Hicks, Christopher Henry as Secretary
8 August 1994
Appointed Ciprini, Paul as Director
8 August 1994
Resigned Charman, Yvonne as Secretary
8 August 1994
Resigned Charman, Yvonne as Director
12 March 1993
Appointed Charman, Yvonne as Secretary
12 March 1993
Resigned Fielding, Gillian as Secretary
12 March 1993
Resigned Fielding, Michael Sidney as Director
1 December 1992
Appointed Griffith, Paul Anthony as Director
1 December 1992
Appointed Saxena, Pushkar as Director
1 December 1992
Appointed Hicks, Christopher Henry as Director
1 December 1992
Appointed Charman, Yvonne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£69
Cash
£69

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £69 £69 £69 £69 £69 £69
Balance sheet detail
202520242023202220212020
Cash£69£69£69
Net Assets£69£69£69£69£69£69
Shareholder Funds£69£69£69£69£69£69

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates22 August 2026
28 May 2026Appointment of a director
20 May 2026Accounts for a dormant company31 December 2025
22 August 2025Confirmation statement with updates22 August 2025
10 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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