MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
COMPANY NUMBER
05795352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/04/2006
(18 years and 7 months old)
WEBSITE
www.matterhorncap.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/04/2006
25/07/2006
MISLEX (498) LIMITED
LONDON
W1U 8EZ
Telephone: 02079083910
TPS: No
10 Gloucester Place
London
W1U 8EZ
Telephone: 79083910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTERHORN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2006 - Present (18 years and 3 months) Secretary: 01/08/2006 - Present (18 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 58 Past: 275 |
View Report |
|
25/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
25/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 225 |
View Report |
|
01/08/2006 - Present (18 years and 3 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 169 |
View Report |
|
03/03/2015 - Present (9 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 11 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHONY LYONS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MATTERHORN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MATTERHORN CAPITAL 64-70 BROMLEY LIMITED | Active - Accounts Filed | View Report |
| MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED | Active - Accounts Filed | View Report |
| MATTERHORN CAPITAL NEW MALDEN LIMITED | Company is dissolved | View Report |
| MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Active - Accounts Filed | View Report |
| MATTERHORN CAPITAL REAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED | Active - Accounts Filed | View Report |
| MATTERHORN CAPITAL ST. JOSEPH''S LIMITED | Active - Accounts Filed | View Report |
| ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAMBS PASSAGE REAL ESTATE LIMITED | Non-Trading | View Report |
| LAMBS PASSAGE REAL ESTATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 04/12/2019 | Lloyd Simon (907243149) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 10/05/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Lloyd Simon (907243149) Appointed |
| 23/12/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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