Geoffrey Matthew Estates Limited. net worth, address, company information. Free

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Geoffrey Matthew Estates Limited (number 05202476) is a private limited company created on 2004-08-10 in United Kingdom. This company was registered at The Gables, 1 Fore Street, Old Harlow CM17 0AA. Geoffrey Matthew Estates Limited operates SIC code: 68310 that means "real estate agencies".

Company details

Name	Geoffrey Matthew Estates Limited
Number	05202476
Date of Incorporation:	10th August 2004
End of financial year:	31 December
Address:	The Gables, 1 Fore Street, Old Harlow, CM17 0AA
SIC code:	68310 - Real estate agencies

Moving to the 2 directors that can be found in the firm, we can name: Matthew D. (appointed on 10 August 2004), James O. (appointment date: 10 August 2004). 1 secretary is there in the company: Matthew D. (appointed on 10 August 2004). The Companies House indexes 2 persons of significant control, namely: Matthew D. has over 3/4 of shares, 3/4 to full of voting rights, James O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	50,213	265,200	836,558	1,088,115	154,024	194,391	-	482,930	666,464
Fixed Assets	50,416	47,731	-	-	-	-	-	206,874	195,426
Total Assets Less Current Liabilities	-248,418	-299,016	7,310	26,346	54,398	66,249	196,304	178,010	395,001
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-402,010	-451,806	-	-	-	-	-	-	-
Tangible Fixed Assets	50,416	47,731	-	-	-	-	-	-	-

People with significant control

Matthew D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

James O.

6 April 2016 - 1 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CH04) Secretary's details were changed on Monday 25th September 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Thursday 21st September 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP04) Appointment (date: Tuesday 11th July 2023) of a secretary filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 12th August 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(CH03) On Wednesday 12th August 2020 secretary's details were changed filed on: 12th, August 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, December 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, December 2019 \| accounts	Free Download (11 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 17th, November 2017 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Thursday 2nd February 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address The Gables 1 Fore Street Old Harlow Essex CM17 0AA. Change occurred on Wednesday 15th June 2016. Company's previous address: 47 High Street Old Harlow Hertfordshire CM17 0DN. filed on: 15th, June 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th August 2015 filed on: 10th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 10th September 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th August 2014 filed on: 19th, August 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 19th August 2014 capital
(MR04) Charge 2 satisfaction in full. filed on: 26th, November 2013 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th August 2013 filed on: 21st, August 2013 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 21st August 2013 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 10th August 2012 filed on: 21st, August 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, April 2012 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011 filed on: 12th, March 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th August 2011 filed on: 23rd, November 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th August 2011 filed on: 17th, August 2011 \| annual return	Free Download (8 pages)
(AAMD) Amended accounts for the period to Wednesday 31st March 2010 filed on: 12th, August 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, April 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 10th August 2010 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th August 2010 filed on: 17th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On Tuesday 10th August 2010 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 10th August 2010 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2010 \| resolution	Free Download (26 pages)
(AA01) Current accounting period shortened to Wednesday 31st March 2010, originally was Friday 31st December 2010. filed on: 23rd, February 2010 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 20th August 2009 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Wednesday 24th October 2007 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, August 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 16th, November 2004 \| mortgage	Free Download (3 pages)
(287) Registered office changed on 09/11/04 from: causeway house, 1 dane street bishops stortford herts CM23 3BT filed on: 9th, November 2004 \| address	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 25th, August 2004 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, August 2004 \| incorporation	Free Download (31 pages)

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