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ST MATTHEWS FINANCE LIMITED

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

This company is commonly known as St Matthews Finance Limited. The company was founded 11 years ago and was given the registration number 08237639. The firm's registered office is in ROMFORD ESSEX. You can find them at 2 Stanton Gate, 49 Mawney Road, Romford Essex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ST MATTHEWS FINANCE LIMITED
Company Number:08237639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Stanton Gate, 49 Mawney Road, Romford Essex, England, RM7 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Third Floor, 55 Lowlands Road, Harrow, United Kingdom, HA1 3AW

Secretary10 December 2020Active
Middlesex House, 130 College Road, College Road, Harrow, England, HA1 1BQ

Director23 March 2018Active
Middlesex House, Floor 2, 130 College Road, Harrow, England, HA1 1BQ

Director04 December 2017Active
1st And 2nd Floor, 167 High Street, Hornchurch, England, RM11 3XS

Director02 October 2012Active
2 Stanton Gate, 49 Mawney Road, Romford Essex, England, RM7 7HL

Director28 January 2021Active
Middlesex House, Floor 2, 130 College Road, Harrow, England, HA1 1BQ

Director26 November 2018Active

People with Significant Control

Mr Nikhilrai Acharya
Notified on:22 May 2018
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Grove House, Third Floor, 55 Lowlands Road, Harrow, United Kingdom, HA1 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Russenia Gillingham
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Middlesex House, Floor 2, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette filings brought up to date.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Termination director company with name termination date.

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2021-02-01Officers

Appoint person director company with name date.

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2020-12-11Officers

Appoint person secretary company with name date.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-27Address

Change registered office address company with date old address new address.

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2020-02-14Officers

Termination director company with name termination date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-11-28Officers

Appoint person director company with name date.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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