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39 Matheson Road Limited

39 Matheson Road Limited is an active company incorporated on 8 September 1995 with the registered office located in London, Greater London. 39 Matheson Road Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03100404
Private limited company
Age
30 years
Incorporated 8 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
39 Matheson Road
London
W14 8SN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Spanish • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jun 1965
Director • Thai • Lives in Thailand • Born in May 1964
Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58K
Decreased by £1.62K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76K
Decreased by £1.5K (-35%)
Total Liabilities
-£725
Same as previous period
Net Assets
£2.03K
Decreased by £1.5K (-42%)
Debt Ratio (%)
26%
Increased by 9.24% (+54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 15 Nov 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 5 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 1 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Repayment History
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