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Matthias Road Propco Limited

Matthias Road Propco Limited is an active company incorporated on 3 February 2025 with the registered office located in London, Greater London. Matthias Road Propco Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16225563
Private limited company
Age
7 months
Incorporated 3 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Jul 1985
Director • Managing Director • British • Lives in UK • Born in Apr 1980
Director • Transaction Manager • British • Lives in UK • Born in Oct 1987
Director • Managing Director • British • Lives in UK • Born in Jun 1979
UK Self Storage Holdco 4 Limited
PSC
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Mutual Companies
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Brentford Propco Limited
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UK Self Storage Opco Limited
James Peter Stuart Golunski, Steven Paul Richards, and 2 more are mutual people.
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Financials
Matthias Road Propco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 12 Aug 2025
New Charge Registered
1 Month Ago on 12 Aug 2025
Mr Steven Paul Richards Appointed
4 Months Ago on 7 May 2025
Mr Olivier Pascal Astruc Appointed
4 Months Ago on 7 May 2025
James Peter Stuart Golunski Resigned
4 Months Ago on 7 May 2025
Jay Niranjanbhai Patel Resigned
4 Months Ago on 7 May 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Incorporated
7 Months Ago on 3 Feb 2025
Name changed from Mattias Road Propco Limited
7 Months Ago on 3 Feb 2025
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Documents
Resolutions
Submitted on 22 Aug 2025
Registration of charge 162255630001, created on 12 August 2025
Submitted on 13 Aug 2025
Registration of charge 162255630002, created on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Jay Niranjanbhai Patel as a director on 7 May 2025
Submitted on 9 May 2025
Termination of appointment of James Peter Stuart Golunski as a director on 7 May 2025
Submitted on 9 May 2025
Appointment of Mr Olivier Pascal Astruc as a director on 7 May 2025
Submitted on 9 May 2025
Appointment of Mr Steven Paul Richards as a director on 7 May 2025
Submitted on 9 May 2025
Certificate of change of name
Submitted on 10 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 7 Apr 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 2 Apr 2025
Repayment History
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