GORDON MATTHEWS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

GORDON MATTHEWS (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GORDON MATTHEWS (U.K.) LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

GORDON MATTHEWS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

18-20 FROGNAL
LONDON
NW3 6AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAKIS MICHAELIDES Sep 1964 British Director 2002-10-01 CURRENT
MICHAELIDES INVESTMENTS LIMITED Corporate Secretary 1993-10-27 UNTIL 1993-11-30 RESIGNED
MRS PANAYIOTA MICHAELIDES Sep 1933 British Director 2016-04-28 UNTIL 2020-12-16 RESIGNED
MR LAKIS MICHAELIDES Sep 1964 British Director 1993-10-27 UNTIL 1993-11-30 RESIGNED
MR GEORGE MICHAELIDES Apr 1931 British Director 1993-11-30 UNTIL 2002-10-21 RESIGNED
MR GEORGE MICHAELIDES Apr 1931 British Director 2016-04-28 UNTIL 2021-02-16 RESIGNED
MRS PANAYIOTA MICHAELIDES Sep 1933 British Secretary 1993-11-30 UNTIL 2013-04-05 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-27 UNTIL 1993-10-27 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1993-10-27 UNTIL 1993-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Panayiota Georgiou Michaelides 2016-04-06 9/1933 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LETS BUY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MICHAELIDES INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M & M INVESTMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL TECHNICAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITECHAPEL SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
APEX PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SMART HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
METRO HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CLASSIC HOTELS (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ADELPHI MIDLAND ESTATES LIMITED WEST SUSSEX Dissolved... 68209 - Other letting and operating of own or leased real estate
MILMAL LIMITED SURREY Active DORMANT 73110 - Advertising agencies
SOPHOCLES BAKERY LIMITED SURREY Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FLATPITCH LIMITED WEST SUSSEX Active MICRO ENTITY 74990 - Non-trading company
VENUS WINE & SPIRIT MERCHANTS PLC LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SMART DEVELOPMENTS (UK) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAMBRIDGE AVIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77351 - Renting and leasing of air passenger transport equipment
BARTON SOLUTIONS LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LETS BUY 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEAUCHAMP ESTATES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GORDON MATTHEWS (U.K.) LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-05-02 31-12-2022 £1,438 Cash
GORDON MATTHEWS (U.K.) LIMITED - Accounts to registrar (filleted) - small 22.3 2023-03-07 31-12-2021 £740 Cash £1,675,776 equity
GORDON MATTHEWS (U.K.) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-12-2020 £24,079 Cash £1,603,471 equity
GORDON MATTHEWS (U.K.) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-12-2019 £6,393 Cash £1,533,823 equity
GORDON MATTHEWS (U.K.) LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £627,363 Cash £1,530,115 equity
Gordon Matthews (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-10-2017 £5,080 Cash £971,370 equity
Gordon Matthews (U.K.) Limited - Abbreviated accounts 16.3 2017-07-26 31-10-2016 £51,906 Cash £970,822 equity
Gordon Matthews (U.K.) Limited - Abbreviated accounts 16.1 2016-04-22 31-10-2015 £123,117 Cash £959,525 equity
Gordon Matthews (U.K.) Limited - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £14,962 Cash £985,511 equity
Gordon Matthews (U.K.) Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £2,705 Cash £974,162 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANORFAIR LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LETS BUY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MICHAELIDES INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M & M INVESTMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METRO HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KRATOS CONSULTING LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BI BEXLEYHEATH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KRATOS REAL ESTATE INVESTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CONNECT PHONE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet