Introduction
Watch Company
M
MATTJAM PROPERTIES LTD
MATTJAM PROPERTIES LTD is an active company incorporated on 5 August 2024 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MATTJAM PROPERTIES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15878532
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 5 August 2024 - 31 December 2025(17 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 16 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
46 Lawrence Road Hove, BN3 5QB,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUNN, Matthew Graham
ActiveLawrence Road, HoveBN3 5QB
Born April 1978
Director
Appointed 05 Aug 2024
GUNN, Matthew Graham
Lawrence Road, HoveBN3 5QB
Born April 1978
Director
05 Aug 2024
Active
HARDING, James Robert
ActiveFirst Floor Offices, Cornelius House, HoveBN3 2DJ
Born June 1982
Director
Appointed 04 Oct 2024
HARDING, James Robert
First Floor Offices, Cornelius House, HoveBN3 2DJ
Born June 1982
Director
04 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kbmg Investments Limited
ActiveLawrence Road, HoveBN3 5QB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2024
Kbmg Investments Limited
Lawrence Road, HoveBN3 5QB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2024
Active
1st Floor Cornelius House, HoveBN3 2DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2024
White Compass Associates Ltd
1st Floor Cornelius House, HoveBN3 2DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2024
Active
Mr Matthew Graham Gunn
CeasedLawrence Road, HoveBN3 5QB
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 04 Oct 2024
Mr Matthew Graham Gunn
Lawrence Road, HoveBN3 5QB
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 04 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
5 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024