Matthias Court (Freehold) Limited

Active03259402 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
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
16 November 2027
Last conf. stmt
2 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
Also at Matthias Court Management Co (Richmond Upon Thames) Limited
British
Born September 1987 (39)
Director · Appointed 31 March 2024
Also at Matthias Court Management Co (Richmond Upon Thames) Limited
British
Born October 1952 (74)
Director · Appointed 31 March 2024
Also at Matthias Court Management Co (Richmond Upon Thames) Limited, Arcanaset Property Management Limited, Thornton Analytical Limited · more companies
British
Born February 1962 (64)
Director · Appointed 3 February 2022
Also at Matthias Court Management Co (Richmond Upon Thames) Limited, Ordinum Enterprises Limited (proposed for strike-off)
British
Born September 1965 (61)
Corporate Secretary · Appointed 1 August 2019
Also at Marryat Square Management Company Limited, Berkeley Lodge Freehold Limited, Weldin Mews Management Limited · more companies
Officer history (30 former)
28 May 2026
Appointed Petrie, Nicholas as Director
31 March 2024
Appointed Stokes, Malcolm Leslie as Director
31 March 2024
Appointed Thornton, Mark Stephen Jardine 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 as Corporate Secretary
14 July 2018
Resigned Hill, Adrian as Director
27 June 2018
Resigned Kennedy, Adrian Stuart as Director
29 December 2017
Resigned Crandon Gill, Raymond Nicholas as Director
1 July 2017
Resigned Hale, Barbara Lorraine as Director
1 July 2017
Appointed Wimshurst, Gerald Mark Owen as Director
7 November 2016
Resigned Andrews, Josephine as Director
1 July 2016
Resigned Marquis & Co as Corporate Secretary
1 July 2016
Appointed Hml Company Secretarial Services as Corporate Secretary
22 March 2016
Appointed Hale, Barbara Lorraine as Director
22 March 2016
Resigned Sukan, Huseyin Burak as Director
22 March 2016
Appointed Crandon Gill, Raymond Nicholas as Director
25 August 2015
Resigned Tarney, Oliver as Director
24 September 2014
Appointed Hicks, Christopher Henry as Director
24 September 2014
Appointed Tarney, Oliver 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
2 December 2013
Appointed Tarney, Oliver as Director
28 November 2012
Appointed Marquis & Co as Corporate Secretary
6 September 2012
Resigned Bacon, Hanna as Director
31 July 2012
Resigned Gem Estate Management Limited as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
1 October 2009
Resigned Vaughan Jones, Megan as Director
30 June 2007
Appointed Sukan, Huseyin Burak as Director
1 November 2006
Resigned Tehrani, Masoodeh as Director
23 August 2006
Appointed Bacon, Hanna as Director
31 May 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 August 2002
Resigned Mccloy, Graham Robert as Secretary
12 August 2002
Appointed Holdaway, Roger Alan as Secretary
12 July 2002
Resigned Kelly, Peggy as Director
16 April 2002
Appointed Vaughan Jones, Megan as Director
16 April 2002
Appointed Kelly, Peggy as Director
16 April 2002
Resigned Griffith, Paul Anthony as Director
16 April 2002
Resigned Hicks, Christopher Henry as Director
23 October 2001
Appointed Andrews, Josephine as Director
23 October 2001
Resigned Kennedy, Adrian Stuart as Director
28 August 1998
Resigned Ciprini, Paul as Director
1 May 1998
Appointed Griffith, Paul Anthony as Director
1 May 1998
Appointed Hicks, Christopher Henry as Director
1 May 1998
Appointed Kennedy, Adrian Stuart as Director
1 May 1998
Resigned Mccloy, Patrick Joseph as Director
1 May 1998
Appointed Ciprini, Paul as Director
16 October 1996
Appointed Mccloy, Patrick Joseph as Director
16 October 1996
Appointed Mccloy, Graham Robert as Secretary
16 October 1996
Resigned Creditreform Limited as Corporate Nominee Secretary
16 October 1996
Resigned Creditreform (England) Limited as Corporate Nominee Director
4 October 1996
Appointed Creditreform Limited as Corporate Nominee Secretary
4 October 1996
Appointed Creditreform (England) Limited as Corporate 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
18 September 2026Micro company accounts31 December 2025
17 June 2026Appointment of a director
3 November 2025Confirmation statement with updates2 November 2025
31 July 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

1 & 2 Queen's Gate RTM Company Limited
1-2-3 Queensgate Freehold Limited
100 Deodar Road Limited
12/20 St Mary's Grove Limited
120 Wimbledon Hill Road Management Company Limited
14 Schubert Road Management Limited

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?