• UK
  • GEOFFREY MATTHEW ESTATES LIMITED - The Gables, 1 Fore Street, Old Harlow, Essex, United Kingdom

Company Information

Company registration number
05202476
Company Status
LIVE
Country
United Kingdom
Registered Address
The Gables
1 Fore Street
Old Harlow
Essex
CM17 0AA
United Kingdom
The Gables, 1 Fore Street, Old Harlow, Essex, CM17 0AA, United Kingdom UK

Management

Managing Directors
DIXON, Matthew James
OWEN, James Geoffrey
Company secretaries
DIXON, Matthew James
AURIA ACCOUNTANCY LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-08-10
Age Of Company
2004-08-10 19 years
SIC/NACE
68310

Ownership

Beneficial Owners
Matthew James Dixon
James Geoffrey Owen
Mr Matthew James Dixon
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2024-08-24
Last Date: 2023-08-10

GEOFFREY MATTHEW ESTATES LIMITED Company Description

GEOFFREY MATTHEW ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05202476. Its current trading status is "live". It was registered 2004-08-10. It has declared SIC or NACE codes as "68310". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at The Gables .
More information

Get GEOFFREY MATTHEW ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Geoffrey Matthew Estates Limited - The Gables, 1 Fore Street, Old Harlow, Essex, United Kingdom

2004-08-10 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2023-08-21) - AP04

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  • confirmation-statement-with-updates (2023-09-06) - CS01

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • confirmation-statement-with-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • change-person-secretary-company-with-change-date (2020-08-12) - CH03

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  • cessation-of-a-person-with-significant-control (2020-08-12) - PSC07

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  • change-to-a-person-with-significant-control (2020-08-12) - PSC04

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  • confirmation-statement-with-updates (2020-08-12) - CS01

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  • change-person-director-company-with-change-date (2020-08-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA

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  • gazette-filings-brought-up-to-date (2019-12-17) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • confirmation-statement-with-updates (2019-09-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA

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  • confirmation-statement-with-updates (2018-08-10) - CS01

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  • confirmation-statement-with-updates (2017-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA

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  • termination-director-company-with-name-termination-date (2017-05-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01

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  • confirmation-statement-with-updates (2016-08-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • mortgage-satisfy-charge-full (2013-11-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • change-account-reference-date-company-previous-shortened (2012-03-12) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • accounts-amended-with-made-up-date (2011-08-12) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • resolution (2010-04-20) - RESOLUTIONS

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  • statement-of-companys-objects (2010-04-20) - CC04

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  • change-account-reference-date-company-current-shortened (2010-02-23) - AA01

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA

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  • legacy (2009-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA

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  • legacy (2007-10-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-05) - AA

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  • legacy (2006-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA

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  • legacy (2005-06-03) - 225

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  • legacy (2005-09-01) - 363s

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  • legacy (2004-11-16) - 395

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  • legacy (2004-11-09) - 287

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  • legacy (2004-08-25) - 395

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  • incorporation-company (2004-08-10) - NEWINC

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