2-2A Matheson Road Management Company Limited

Active02228017 Private limited company
Incorporated
8 March 1988 (38 years)
Industry
Residents property management (98000)
Directors
Anne Britton
Controlled by
Christopher Hedley
Accounts type
Dormant
Region
Greater London
Address
2/2A Matheson Road
London
W14 8SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Britton, Anne Alberte Denise
Secretary · Appointed 11 September 2012
Britton, Anne
Director · Appointed 6 December 2011
French
Born July 1962 (64)
Secretary · Appointed 7 June 2005
British
Director · Appointed 7 June 2005
United Kingdom
Born February 1975 (51)
Officer history (14 former)
1 August 2013
Resigned Waluszewska, Agnieszka as Director
11 September 2012
Appointed Britton, Anne Alberte Denise as Secretary
6 December 2011
Appointed Britton, Anne as Director
1 September 2011
Appointed Waluszewska, Agnieszka as Director
7 June 2005
Appointed Hedley, Christopher as Secretary
7 June 2005
Appointed Hedley, Christopher as Director
28 January 2005
Resigned Schneider, Jochen Walter as Director
1 August 2004
Resigned Ralph, Mela as Secretary
1 August 2004
Resigned Ralph, Mela as Director
4 April 2003
Resigned Staniforth, Martin David as Director
1 October 2001
Appointed Ralph, Mela as Director
1 October 2001
Appointed Ralph, Mela as Secretary
27 April 2001
Resigned Theodoulou, Joanne Stella Maria as Secretary
27 April 2001
Resigned Zoppos, Demetrios as Director
22 April 1998
Appointed Theodoulou, Joanne Stella Maria as Secretary
22 April 1998
Resigned Kaufler, Dominic Barney as Director
22 April 1998
Resigned Kaufler, Dominic Barney as Secretary
26 September 1997
Appointed Schneider, Jochen Walter as Director
28 October 1996
Appointed Zoppos, Demetrios as Director
25 October 1996
Resigned Martinez Gayosso, Rogelio as Director
10 January 1994
Appointed Staniforth, Martin David as Director
10 January 1994
Resigned Panter, Howard Hugh as Director
4 June 1993
Appointed Martinez Gayosso, Rogelio as Director
4 June 1993
Resigned Stancey, Jane as Director
12 December 1992
Resigned Waugh, Mary Doreen as Director
25 March 1991
Resigned Hunting, Guy as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
United Kingdom
Born February 1975 (51)

Financials

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

Net Assets
£100

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with no updates30 October 2025
30 October 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates25 November 2024
25 November 2024Accounts for a dormant company31 March 2024
16 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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