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SOLEMATIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solematic Limited. The company was founded 34 years ago and was given the registration number 02453648. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOLEMATIC LIMITED
Company Number:02453648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Osbaldeston Road, London, N16 6NJ

Secretary10 January 2010Active
162, Osbaldeston Road, London, N16 6NJ

Director10 January 2010Active
64, Chardmore Road, London, England, N16 6JH

Director09 May 2014Active
17, Fountayne Road, London, England, N16 7EA

Director09 May 2014Active
35, Moundfield Road, London, England, N16 6DT

Director09 May 2014Active
25 Moresby Road, London, E5 9LE

Secretary15 January 2002Active
119 Princes Park Avenue, London, NW11 0JS

Secretary-Active
25 Moresby Road, London, E5 9LE

Director-Active
25 Moresby Road, London, E5 9LE

Director-Active
74, Filey Avenue, London, N16 6JJ

Director10 February 2010Active
119 Princes Park Avenue, London, NW11 0JS

Director-Active
119 Princes Park Avenue, London, NW11 0JS

Director-Active

People with Significant Control

Mr Abraham Oestreicher
Notified on:01 April 2023
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Faircharm Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-01-16Accounts

Accounts amended with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Termination director company with name termination date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Address

Change sail address company with new address.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-05-21Officers

Appoint person director company with name.

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