Introduction
Watch Company
M
MAT PROPERTIES LIMITED
MAT PROPERTIES LIMITED is an active company incorporated on 23 March 2019 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MAT PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11902272
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
45 Cheriton Avenue Ilford, IG5 0QL,
Previous Addresses
Flat 2 22 Pembroke Road London W8 6NT United Kingdom
From: 16 August 2021To: 16 December 2024
Flat 14 Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA England
From: 25 August 2020To: 16 August 2021
270 Flat 3, 270 Fulham Road London SW10 9EW United Kingdom
From: 23 March 2019To: 25 August 2020
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TURNIER, Marc Alexander
ActiveCheriton Avenue, IlfordIG5 0QL
Born April 1990
Director
Appointed 23 Mar 2019
TURNIER, Marc Alexander
Cheriton Avenue, IlfordIG5 0QL
Born April 1990
Director
23 Mar 2019
Active
CORELL GASCO, Paula
ResignedFlat 14 Viscount Court, LondonW2 4XA
Born May 1989
Director
Appointed 16 Apr 2021
Resigned 20 Apr 2021
CORELL GASCO, Paula
Flat 14 Viscount Court, LondonW2 4XA
Born May 1989
Director
16 Apr 2021
Resigned 20 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Alexander Turnier
ActiveCheriton Avenue, IlfordIG5 0QL
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2019
Mr Marc Alexander Turnier
Cheriton Avenue, IlfordIG5 0QL
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2019
Active
Filing History
23
Description
Type
Date Filed
Document
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
13 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 September 2022
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
18 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2021
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020