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6 MATTOCK LANE LIMITED (08384652)

6 MATTOCK LANE LIMITED (08384652) is an active UK company. incorporated on 1 February 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 6 MATTOCK LANE LIMITED has been registered for 13 years. Current directors include IRWIN, James William, NEWTON JONES, Ruth Alison Clare, SANDERS, Paul Geoffrey.

Company Number
08384652
Status
active
Type
ltd
Incorporated
1 February 2013
Age
13 years
Address
6 Mattock Lane, London, W5 5BG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
IRWIN, James William, NEWTON JONES, Ruth Alison Clare, SANDERS, Paul Geoffrey
SIC Codes
68209

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Introduction
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6

6 MATTOCK LANE LIMITED

6 MATTOCK LANE LIMITED is an active company incorporated on 1 February 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 6 MATTOCK LANE LIMITED was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

08384652

LTD Company

Age

13 Years

Incorporated 1 February 2013

Size

N/A

Accounts

ARD: 4/4

Up to Date

9 months left

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 5 April 2024 - 4 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 4 January 2027
Period: 5 April 2025 - 4 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

6 Mattock Lane Ealing London, W5 5BG,

Timeline

8 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Feb 18
Director Left
Dec 20
Owner Exit
Dec 20
Director Left
Feb 24
Owner Exit
Feb 24
Director Joined
Sept 25
New Owner
Feb 26
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

IRWIN, James William

Active
Mattock Lane, LondonW5 5BG
Born September 2000
Director
Appointed 30 Jan 2024

NEWTON JONES, Ruth Alison Clare

Active
Freeland Road, LondonW5 3HR
Born June 1959
Director
Appointed 01 Feb 2013

SANDERS, Paul Geoffrey

Active
Highland Drive, Milton KeynesMK10 7FA
Born October 1980
Director
Appointed 04 Jan 2018

PLAYFAIR, Miranda

Resigned
6 Mattock Lane, LondonW5 5BG
Born March 1967
Director
Appointed 01 Feb 2013
Resigned 29 Jan 2024

SAHAKIAN, Armen

Resigned
6 Mattock Lane, LondonW5 5BG
Born September 1933
Director
Appointed 01 Feb 2013
Resigned 04 Jul 2020

Persons with significant control

4

2 Active
2 Ceased

Mr James William Irwin

Active
Mattock Lane, LondonW5 5BG
Born September 2000

Nature of Control

Significant influence or control
Notified 05 Apr 2025

Ms Miranda Playfair

Ceased
Mattock Lane, LondonW5 5BG
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Jan 2024

Mr Armen Sahakian

Ceased
Mattock Lane, LondonW5 5BG
Born September 1933

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Dec 2020

Mrs Ruth Alison Clare Newton Jones

Active
Freeland Road, LondonW5 3HR
Born June 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 February 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
12 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
23 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Incorporation Company
1 February 2013
NEWINCIncorporation