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Company number: 05619723
Company Name:

36 ST. JOHN'S WOOD ROAD LTD

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  Director Appointed MR SIMON ALEXANDER MALCOLM CONWAY		 £ 1.99
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Click to see all 27 documents available...
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Directors:

Mr S.A. Conway

 appointed 01 Dec 2010
also director of:
21 LILLIE ROAD LIMITED 05384474
36-44 LODGE ROAD LIMITED 05578592
BREWERS HOUSE REAL ESTATE LIMITED 05385352
CHISWELL STREET BREWERY LIMITED 05554226
CRS LEISURE LIMITED 05642115
DIGIGUIDE LIMITED 05725817
ERROL STREET REAL ESTATE LIMITED 05502048
EURODIET LIMITED 07073292
EURODIET RETAIL UK LIMITED 06006335
EYERIDE HOLDINGS LIMITED 05725811
LAMBS PASSAGE REAL ESTATE LIMITED 05502015
LODGE ROAD DEVELOPMENTS 05993986
MATTERHORN CAPITAL BRISTOL LIMITED 05665535
MATTERHORN CAPITAL CARE HOMES LIMITED 06419961
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED 06399389
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED 05816861
MATTERHORN CAPITAL DC MANAGEMENT LIMITED 07241359
MATTERHORN CAPITAL LEISURE LIMITED 05665592
MATTERHORN CAPITAL LIMITED 05598888
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED 05987338
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED SC354893
MATTERHORN CAPITAL PROPERTIES LIMITED 06401577
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED 05795352
MATTERHORN CAPITAL PUBS & BARS LIMITED 05665586
MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED 05665556
MATTERHORN CAPITAL REAL ESTATES LIMITED 06221818
MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO LIMITED 07156416
MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 1 LIMITED 07183258
MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 2 LIMITED 07183255
MATTERHORN CAPITAL SEVILLE HOTEL LIMITED 06821868
MATTERHORN CAPITAL ST EDMUNDS 06091558
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED 06639469
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED 05895591
MATTERHORN CAPITAL ST. JOSEPH'S TWO 05974852
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD 05619722
MATTERHORN PALOS MEDIA NOMINEES LIMITED 07372698
MATTERHORN PUBS & BARS LIMITED 07188442
MP FINANCE LIMITED 07171693
MP GLENTHORNE ROAD LIMITED 07091218
MP GREY STREET FINANCE LIMITED 07171696
MP GREY STREET GP LIMITED 07121789
MP GREY STREET NO. 1 GP LIMITED SC371119
MP GREY STREET NOMINEE LIMITED 07123500
MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED 07121791
MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED 07121787
MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED 06816673
MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED 06816657
MP PROPERTY MANAGEMENT (UK) LIMITED 06816909
MP PROPERTY MANAGEMENT DORCHESTER LIMITED 06448607
MP REAL ESTATE W6 CARPARKS LIMITED 07545458
MP REAL ESTATE W6 MANAGEMENT LIMITED 07525152
MP REAL ESTATE W6 NO. 1 GP LIMITED SC369295
MP REAL ESTATE W6 NO. 2 GP LIMITED 07091190
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED 07091626
MP REAL ESTATE W6 NO.1 NOMINEE LIMITED 07091204
MP SPIRE BLACKPOOL GP LIMITED 07091199
MP SPIRE BLACKPOOL NOMINEE LIMITED 07097273
MP SPIRE FARNHAM GP LIMITED 07091201
MP SPIRE FARNHAM NOMINEE LIMITED 07097272
MP SPIRE HULL GP LIMITED 07091203
MP SPIRE HULL NOMINEE LIMITED 07097271
MP SPIRE NO.1 GP LTD SC369304
MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED 07091044
MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED 07090196
PROTEIN PASTA LIMITED 07292317
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED 07091223
QUILLPOINT CAPITAL LIMITED 05344878
QUILLPOINT CAPITAL MARINE CHARTERS LLP OC325667
RIB SHACK INVESTMENTS LIMITED 05881551
RIB SHACK LIMITED 05897171
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED 05501991
ST. JAMES CAPITAL (LONG ACRE) LIMITED 03811720
ST. JAMES CAPITAL INVESTMENTS LIMITED 03013729
ST. JAMES CAPITAL LIMITED 03534851
ST. JAMES CAPITAL PROPERTIES LIMITED 03121454
SUGAR BEACH INVESTMENTS LIMITED 07299064
SUNDIAL COURT REAL ESTATE LIMITED 05532188
THE CHICAGO RIB SHACK LIMITED 05897197
WESTERN RIDGE PROPERTIES LAGONDA LIMITED 05384465
YUMMI GLOBAL LIMITED 07327882
YUMMI MEDIA GROUP LIMITED 07327877

Mr M.S. Cooper

 appointed 11 Nov 2005
also director of:
27 ABERDARE GARDENS LIMITED 04811215
4 PEMBRIDGE VILLAS LIMITED 04799703
58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP OC318156
6 RIVER STREET ISLINGTON LIMITED 05001527
63/65 MYDDELTON SQUARE LIMITED 03288915
7-11 PRINCES GATE LIMITED 06394551
94 HIGHLEVER ROAD LIMITED 05219620
ABERDARE INVESTMENTS LIMITED 06587558
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED 04381756
AMEK DEVELOPMENTS LTD 05897950
AMEK INVESTMENTS (COMMERCIAL) LIMITED 05431684
AMEK INVESTMENTS LIMITED 02881098
AMEK PROPERTY INVESTMENTS LLP OC327990
BARONLODGE LIMITED 00949519
BRONDESWELL COURT LIMITED 05796016
CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED 06902569
CAMBRIDGE TERRACE DEBT FACTORS LIMITED 07477097
CAMBRIDGE TERRACE DEVELOPMENTS LTD 06173175
CAMBRIDGE TERRACE INVESTMENTS LLP OC359053
CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD 06234902
CARLTON FREEHOLD LIMITED 07192993
CLARISE PROPERTIES LIMITED 05574425
COOLHOUSE PROPERTIES LIMITED 04648668
COOPER LAND INVESTMENTS 05983920
COOPER PROPERTY VENTURES 05983934
CORNWALL TERRACE INVESTMENTS LIMITED 05855096
DAG1 LLP OC355755
DAG2 LLP OC355756
DEEPSEA ENERGY LIMITED 06105347
ESTAMOS LIMITED 05888738
ESTAMOS PROPERTY COMPANY LIMITED 05888789
FINITELAND LIMITED 03766871
FISSILE CORPORATION LIMITED 04528826
FLEDGLING MANAGEMENT LIMITED 05889760
GUILFORD STREET REGENERATION (DEVELOPMENTS) LTD 05981534
GUILFORD STREET VENTURES 05983970
HERITAGE RESTORATION (LONDON) LIMITED 03859256
JARCORP LIMITED 06190071
JETBOND LIMITED 04289342
K.P.U. CONSULTING LIMITED 05889745
KPM MANAGEMENT LIMITED 06102458
KYMAN MANAGEMENT LIMITED 06100872
LEDGERITE LIMITED 03564420
LIMOLAKE LIMITED 03610038
LODGE ROAD DEVELOPMENTS 05993986
LOVE MINUS ZERO LIMITED 06219939
MACSCO 4 LIMITED 06293640
MANAGEMENT NOMINEES (REVERSIONS) LIMITED 05719532
MARCO POLO HOUSE ADVISORY LIMITED 05972740
MARCO POLO HOUSE DEVELOPMENTS 05970527
MARCUS COOPER PROPERTY CONSULTING LTD 05917132
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED 05816861
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD 05619722
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED 05479849
MEGAPLACE LIMITED 03892416
MSC INVESTMENTS LIMITED 07287721
MSC1 LLP OC355739
MSC10 LLP OC355754
MSC11 LLP OC355758
MSC2 LLP OC355740
MSC3 LLP OC355742
MSC4 LLP OC355744
MSC5 LLP OC355745
MSC6 LLP OC355747
MSC8 LLP OC355751
MSC9 LLP OC355752
MSQ FREEHOLD LIMITED 06725159
MYDDELTON GROUND RENTS LIMITED 06635957
MYDDELTON SQUARE INVESTMENTS LTD 06588789
OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED 04726484
OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED 03043116
PLUSHLAND LIMITED 04465417
PRICELESS CORPORATION LIMITED 04334402
PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED 07686412
PRIMENOTE LIMITED 04154454
QUEBEC COURT LIMITED 07155123
QUNITESSA SOLUTIONS LIMITED 05889798
REAL ESTATE COMMERCIAL LIMITED 05853413
ROTHMAN INVESTMENTS LIMITED 05207203
SETLIMIT LIMITED 03691958
SHERIDAN COURT (COMMERCIAL) LIMITED 05339789
SHERIDAN COURT (FREEHOLD) LIMITED 04769819
STUTTGART PROPERTY INVESTMENTS LIMITED 06390908
TEMPLEWOOD AVENUE INVESTMENTS LIMITED 06750530
THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED 05960634
THE COOPER PROPERTY ORGANISATION LIMITED 05960579
THE MARCUS COOPER AND MELANIE BOBBE LLP OC314199
THEORYMASTER LIMITED 04297885
THORPE CORPORATION LIMITED 05792777
TOUCH SKYLINE CONSULTANTS LIMITED 05909676
UNISTAR CORPORATION LIMITED 07514393
WALNUTLODGE PROPERTIES LIMITED 05219595
WARDOUR MANAGEMENT LIMITED 04479059
WARLORD DEVELOPMENTS LIMITED 04514078
WARREN COURT INVESTMENTS LLP OC334286
WEDDINGTON LIMITED 06190732
WEYMOUTH MEWS (FLATS) LIMITED 05472735
WISE OWL CONSULTANTS LIMITED 06497204
Industry:

DEVELOPMENT & SELLING OF REAL ESTATE SIC: 7011

Category:
Private Limited with Share Capital
Incorporated:
11 Nov 2005
Registered Office:

109 GLOUCESTER PLACE, LONDON

,

W1U 6JW

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD  05619722  Parent
Pecking Order:
UK Wide:728,446  Industry:34,237  Postal Area:2,842 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 OSPREY ACQUISITIONS LIMITED 05915896 Leading
4 LONDON & REGIONAL GROUP HOLDINGS LIMITED 04525949 Leading
34,238 IMMEDIATE ACTION SOLUTIONS LIMITED 04462471 Trailing
34,239 SPRINGFIELD & VICTORIA LIMITED 05250363 Trailing
34,240 R.J.S. HOUSING LIMITED 04796143 Trailing
34,241 802 PROPERTY MAINTENANCE LIMITED 04469410 Trailing
34,242 ARUN PROPERTIES LIMITED 05644756 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 HAMMERSON PLC 00360632 Leading
3 BLUEBUTTON PROPERTIES UK LIMITED 07018582 Leading
5 BROADGATE (FUNDING) 2005 LIMITED 05316374 Leading
6 MWB MALMAISON HOLDINGS LIMITED 03917393 Leading
9 ZEUS LAND INVESTMENTS LIMITED 00601220 Leading
33 ANNINGTON HOMES LIMITED 03232682 Leading
69 THE CONYGAR INVESTMENT COMPANY PLC 04907617 Leading
77 BERKLEY ESTATES LONDON LIMITED 02670273 Leading
78 ANNINGTON PROPERTY LIMITED 03232852 Leading
108 TOPLAND GROUP PLC 02615001 Leading
34,270 CAREWOOD MANAGEMENT LTD 05446184 Trailing
34,273 LONDON PARK LANE ASSOCIATES LIMITED 05871194 Trailing
34,274 J C A INVESTMENTS LIMITED 06443440 Trailing
34,289 OAKHURST PROPERTY DEVELOPMENTS (LOWNDES SQUARE NO.2) LIMITED 05581971 Trailing
34,295 MENTA (CROYDON) LIMITED 05586829 Trailing
34,314 ANNINGTON RENTALS (NO. 5) LIMITED 05809432 Trailing
34,391 CONYGAR STRAND LIMITED 05916975 Trailing
34,568 36-44 LODGE ROAD LIMITED 05578592 Trailing
34,584 CAPITAL & PROVINCIAL (RETAIL) LTD 05881257 Trailing
34,872 YOO CANADA LIMITED 05589327 Trailing
Last Updated:
27 Jan 2012 Refresh

UK Companies A-Z: 33 Page 18

Company number: 05619723
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14 Feb 2012
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  Annual Return (Director's details) 11/11/11
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02 Feb 2011
AA
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27 Jan 2011
AP01
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Director Appointed MR SIMON ALEXANDER MALCOLM CONWAY
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27 Jan 2011
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Director Resigned ANTHONY LYONS
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22 Dec 2010
AR01
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04 Aug 2010
AA
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16 Mar 2010
AAMD
AMENDED (Full Accounts) made up to 31/03/08
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16 Mar 2010
AAMD
AMENDED (Full Accounts) made up to 31/03/07
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14 Dec 2009
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14 Dec 2009
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Director's Change of Particulars / ANTHONY LYONS / 14/12/2009
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09 Feb 2009
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05 Feb 2009
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12 Dec 2007
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05 Dec 2006
395
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30 Nov 2006
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29 Nov 2006
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20 Feb 2006
288a
New Director Appointed
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23 Jan 2006
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11 Jan 2006
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08 Dec 2005
288a
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25 Nov 2005
225
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25 Nov 2005
288a
New Secretary Appointed
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11 Nov 2005
288b
Secretary Resigned
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11 Nov 2005
288b
Director Resigned
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11 Nov 2005
NEWINC
Company Incorporation documents
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Company number: 05619723
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.A. Conway  Simon Conway
Director  36 ST. JOHN'S WOOD ROAD LTD
01 Dec 2010
BritishBritish
Mr M.S. Cooper  Marcus Cooper
Director  36 ST. JOHN'S WOOD ROAD LTD
11 Nov 2005
BritishBritish
Ms A.J. Fairhall  Alane Fairhall
Company Secretary  36 ST. JOHN'S WOOD ROAD LTD
11 Nov 2005
BritishBritish

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