MATILDASPLANET THERMAL SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

MATILDASPLANET THERMAL SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MATILDASPLANET THERMAL SYSTEMS LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07386415. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MATILDASPLANET THERMAL SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WINSTANLEY Feb 1978 British Director 2021-12-01 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
MR DAVID JOHN SHAW Jan 1961 British Director 2015-02-03 UNTIL 2017-10-23 RESIGNED
MR KENNETH MARK PRITCHARD Jun 1963 British Director 2012-02-10 UNTIL 2015-02-03 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2017-10-23 UNTIL 2021-12-01 RESIGNED
MR PAUL MICHAEL CHAPMAN Jun 1965 British Director 2012-02-10 UNTIL 2012-03-26 RESIGNED
MR JOHN BRIGHAM May 1962 British Director 2010-09-23 UNTIL 2012-02-13 RESIGNED
MR CHRISTOPHER PAUL MARTIN Secretary 2015-02-03 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matilda's Planet Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENBUILD (SOUTH EAST) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLUEROOM PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EMBLEM HOMES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PLACES FOR PEOPLE DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MATILDASPLANET HOUSES LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MATILDASPLANET HOUSING SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MATILDA'S PLANET GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MATILDA'S PLANET MANUFACTURING LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PFPESCO1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PLACES FOR PEOPLE GREEN SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOXED ENERGY LIMITED PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
COOL METAL CLASSICS LTD CIRENCESTER ENGLAND Dissolved... DORMANT 79120 - Tour operator activities
MATILDA'S BLANKET LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
AUREUS HOMES LIMITED PRESTON Dissolved... DORMANT 41202 - Construction of domestic buildings
THE ENGINE YARD EDINBURGH LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
MATILDA'S WARM HOMES LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MACTAGGART & MICKEL GROUP LIMITED GLASGOW Active GROUP 82990 - Other business support service activities n.e.c.
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MATILDASPLANET THERMAL SYSTEMS LIMITED 2023-12-20 31-03-2023 £100 equity
Dormant Company Accounts - MATILDASPLANET THERMAL SYSTEMS LIMITED 2022-12-01 31-03-2022 £100 equity
Dormant Company Accounts - MATILDASPLANET THERMAL SYSTEMS LIMITED 2021-12-10 31-03-2021 £100 equity
Dormant Company Accounts - MATILDASPLANET THERMAL SYSTEMS LIMITED 2021-03-13 31-03-2020 £100 equity
Dormant Company Accounts - MATILDASPLANET THERMAL SYSTEMS LIMITED 2019-12-03 31-03-2019 £1 equity
Dormant Company Accounts - MATILDASPLANET THERMAL SYSTEMS LIMITED 2018-12-21 31-03-2018 £1 equity
Dormant Company Accounts - MATILDASPLANET THERMAL SYSTEMS LIMITED 2018-03-16 31-03-2017 £100 equity
Dormant Company Accounts - MATILDASPLANET THERMAL SYSTEMS LIMITED 2016-09-29 31-12-2015 £100 equity
Dormant Company Accounts - MATILDASPLANET THERMAL SYSTEMS LIMITED 2015-09-26 31-12-2014 £100 equity
Dormant Company Accounts - MATILDASPLANET THERMAL SYSTEMS LIMITED 2014-09-30 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICERS FIELD DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MATILDA'S PLANET MANUFACTURING LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MATILDA'S BLANKET LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MINTON HEALTHCARE (BUCKINGHAM) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MATILDA'S RADIANT HEATING LIMITED LONDON ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
PFPL PROJECTS (SURREY HEATH) LTD LONDON ENGLAND Active SMALL 93120 - Activities of sport clubs
EAST WICK AND SWEETWATER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALUMNO BRIGHTON HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BETON HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CROSTON STREET MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management