Matildasplanet Houses Limited

Active07386413 Private limited company
Incorporated
23 September 2010 (16 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 December 2021
British
Born February 1978 (48)
Officer history (6 former)
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
Appointed Winstanley, Andrew as Director
1 December 2021
Resigned Cowans, David as Director
23 October 2017
Appointed Cowans, David as Director
23 October 2017
Resigned Shaw, David John as Director
3 February 2015
Appointed Martin, Christopher Paul as Secretary
3 February 2015
Appointed Shaw, David John as Director
3 February 2015
Resigned Pritchard, Kenneth Mark as Director
26 March 2012
Resigned Chapman, Paul Michael as Director
13 February 2012
Resigned Brigham, John as Director
10 February 2012
Appointed Chapman, Paul Michael as Director
10 February 2012
Appointed Pritchard, Kenneth Mark as Director
23 September 2010
Appointed Brigham, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7386505

Financials

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
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
27 November 2025Director's details changed
17 November 2025Confirmation statement with no updates7 November 2025
28 October 2025Accounts for a dormant company31 March 2025
24 January 2025Secretary's details changed
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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