Introduction
Watch Company
M
MATRAVERS PROPERTY LTD
MATRAVERS PROPERTY LTD is an active company incorporated on 9 February 2024 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. MATRAVERS PROPERTY LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15474600
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 9 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
245 Acton Lane London, NW10 7NR,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COULSON, Arran
ActiveLondonN3 2LJ
Born February 1978
Director
Appointed 09 Feb 2024
COULSON, Arran
LondonN3 2LJ
Born February 1978
Director
09 Feb 2024
Active
PEARCE, Lee Joseph
ActiveLondonN3 2LJ
Born August 1971
Director
Appointed 09 Feb 2024
PEARCE, Lee Joseph
LondonN3 2LJ
Born August 1971
Director
09 Feb 2024
Active
PEARCE, Christian
ResignedLondonN3 2LJ
Born November 1974
Director
Appointed 09 Feb 2024
Resigned 21 May 2024
PEARCE, Christian
LondonN3 2LJ
Born November 1974
Director
09 Feb 2024
Resigned 21 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christian Pearce
CeasedLondonN3 2LJ
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2024
Ceased 21 May 2024
Mr Christian Pearce
LondonN3 2LJ
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2024
Ceased 21 May 2024
Ceased
Mr Lee Joseph Pearce
ActiveLondonN3 2LJ
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2024
Mr Lee Joseph Pearce
LondonN3 2LJ
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2024
Active
Mr Arran Coulson
ActiveLondonN3 2LJ
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2024
Mr Arran Coulson
LondonN3 2LJ
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2025
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024