Mattock Lane Management Limited

Active02940333 Private limited company
Incorporated
17 June 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
194 Chiswick High Road
London
W4 1PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born February 1966 (60)
Sworn, Tim
Secretary · Appointed 15 June 2015
Officer history (22 former)
25 March 2025
Resigned Fofaria, Nishant as Director
25 March 2025
Appointed Dowsett, Alison Jane as Director
17 June 2021
Resigned Frangakis Syrett, Elena, Dr as Director
12 September 2018
Resigned Macdonald, Iain Fraser as Director
19 June 2015
Resigned Sworn, Barrington Clive as Secretary
15 June 2015
Appointed Sworn, Tim as Secretary
26 January 2010
Appointed Fofaria, Nishant as Director
9 July 2009
Resigned Moli, Barbara as Director
31 May 2008
Resigned Duroux, Dominic as Director
3 November 2007
Resigned Anklesaria, Jasmine Pervaz, Doctor as Director
21 February 2007
Appointed Duroux, Dominic as Director
1 August 2006
Resigned Padmore, Hilary as Director
28 June 2006
Appointed Macdonald, Iain Fraser as Director
28 June 2006
Resigned Barnes, Antonia Nicole as Director
25 June 2005
Resigned Ali, Mariam as Director
7 April 2005
Resigned Bevan, Julie as Director
7 April 2005
Appointed Anklesaria, Jasmine Pervaz, Doctor as Director
10 August 2004
Appointed Moli, Barbara as Director
1 May 2004
Resigned Hartley, Susan Mary as Director
12 May 2003
Appointed Barnes, Antonia Nicole as Director
24 April 2003
Appointed Frangakis Syrett, Elena, Dr as Director
26 October 2000
Resigned Croft, Hilary Mary as Director
19 January 2000
Appointed Bevan, Julie as Director
31 July 1999
Resigned Bloomfield, Stephen as Director
29 July 1999
Appointed Ali, Mariam as Director
26 July 1999
Resigned Dalton, Sarah Margaret as Director
26 July 1999
Appointed Hartley, Susan Mary as Director
15 October 1998
Appointed Croft, Hilary Mary as Director
26 April 1998
Resigned Hampton, Naomi Rachel Elizabeth as Director
1 January 1997
Resigned Wales, Bernard David as Secretary
1 January 1997
Appointed Sworn, Barrington Clive as Secretary
22 January 1996
Appointed Padmore, Hilary as Director
22 January 1996
Appointed Bloomfield, Stephen as Director
22 January 1996
Appointed Dalton, Sarah Margaret as Director
22 January 1996
Appointed Hampton, Naomi Rachel Elizabeth as Director
22 January 1996
Appointed Wales, Bernard David as Secretary
22 January 1996
Resigned Conlon, Patrick Gerard as Director
22 January 1996
Resigned Conlon, Margaret Patricia as Secretary
28 June 1994
Appointed Conlon, Patrick Gerard as Director
28 June 1994
Appointed Conlon, Margaret Patricia as Secretary
28 June 1994
Resigned Dwyer, Daniel John as Nominee Secretary
28 June 1994
Resigned Doyle, Betty June as Nominee Director
28 June 1994
Resigned Dwyer, Daniel John as Nominee Director
17 June 1994
Appointed Dwyer, Daniel John as Nominee Secretary
17 June 1994
Appointed Doyle, Betty June as Nominee Director
17 June 1994
Appointed Dwyer, Daniel John as Nominee 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 · total exemption full accounts

Cash
£268
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £16 £2,144 £22,413 £36,682 £40,593 £2,638
Balance sheet detail
2025202420232022202120202019
Current Assets£5,262£42,567£40,414£23,849£16,252£17,820
Debtors£4,994£7,668£4,906£20,549£3,622£4,797
Cash£268£34,899£35,508£3,300£12,630£13,023
Creditors (< 1 year)£2,624£1,974£3,732£1,845£1,436£14,108£17,804
Net Current Assets£2,638£40,593£36,682£22,413£2,144£16
Shareholder Funds£2,638£40,593£36,682£22,413£2,144£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates17 June 2026
22 June 2026Total exemption full accounts31 December 2025
17 September 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with updates17 June 2025
25 March 2025Appointment of a director
Show all recent filings

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