Introduction
Watch Company
M
MATTHIAS ROAD PROPCO LIMITED
MATTHIAS ROAD PROPCO LIMITED is an active company incorporated on 3 February 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MATTHIAS ROAD PROPCO LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16225563
LTD Company
Age
1 Years
Incorporated 3 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 3 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
MATTIAS ROAD PROPCO LIMITED
From: 3 February 2025To: 10 April 2025
Address
55 Baker Street London, W1U 7EU,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ASTRUC, Olivier Pascal
ActiveBaker Street, LondonW1U 7EU
Born April 1980
Director
Appointed 07 May 2025
ASTRUC, Olivier Pascal
Baker Street, LondonW1U 7EU
Born April 1980
Director
07 May 2025
Active
RICHARDS, Steven Paul
ActiveBaker Street, LondonW1U 7EU
Born June 1979
Director
Appointed 07 May 2025
RICHARDS, Steven Paul
Baker Street, LondonW1U 7EU
Born June 1979
Director
07 May 2025
Active
GOLUNSKI, James Peter Stuart
ResignedBaker Street, LondonW1U 7EU
Born July 1985
Director
Appointed 03 Feb 2025
Resigned 07 May 2025
GOLUNSKI, James Peter Stuart
Baker Street, LondonW1U 7EU
Born July 1985
Director
03 Feb 2025
Resigned 07 May 2025
Resigned
PATEL, Jay Niranjanbhai
ResignedBaker Street, LondonW1U 7EU
Born October 1987
Director
Appointed 03 Feb 2025
Resigned 07 May 2025
PATEL, Jay Niranjanbhai
Baker Street, LondonW1U 7EU
Born October 1987
Director
03 Feb 2025
Resigned 07 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Uk Self Storage Holdco 4 Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
Filing History
17
Description
Type
Date Filed
Document
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2025
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 April 2025