MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED

Company summary

Company number: 01161301
Status: ACTIVE
Incorporated / age: 26 February 197452 years
Registered office: 322 Upper Richmond Road, London, SW15 6TL, England
Accounts due: 30 September 2027
Confirmation statement due: 5 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 00:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
322 Upper Richmond Road, London, SW15 6TL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J C F P SECRETARIES LTD ACTIVE	Secretary	01 Aug 2019				322, Upper Richmond Road, London, SW15 6TL, United Kingdom
DAVIES, Conrad Thomas ACTIVE	Director	03 Feb 2022		United Kingdom	September 1965	322, Upper Richmond Road, London, SW15 6TL, United Kingdom
PETRIE, Nicholas ACTIVE	Director	28 May 2026		England	September 1987	322, Upper Richmond Road, London, SW15 6TL, England
STOKES, Malcolm Leslie ACTIVE	Director	31 Mar 2024		England	October 1952	322, Upper Richmond Road, London, SW15 6TL, England
THORNTON, Mark Stephen Jardine ACTIVE	Director	31 Mar 2024		England	February 1962	322, Upper Richmond Road, London, SW15 6TL, England
CHARMAN, Yvonne RESIGNED	Secretary	12 Mar 1993	08 Aug 1994			30 Matthias Court, Richmond, Surrey, TW10 6LL
FIELDING, Gillian RESIGNED	Secretary		12 Mar 1993			34 Portmore Park Road, Weybridge, Surrey, KT13 8ES
HICKS, Christopher Henry RESIGNED	Secretary	08 Aug 1994	28 Jan 1999			Flat 21 Matthias Court, Mount Ararat Road, Richmond, Surrey, TW10 6LL
HOLDAWAY, Roger Alan RESIGNED	Secretary	25 Mar 2000	31 Mar 2003			35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY
MCCLOY, Patrick Joseph RESIGNED	Secretary	28 Jan 1999	25 Mar 2000			Lynes House, Bishops Cannings, Devizes, Wiltshire, SN10 2LD
GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED	Secretary	01 Apr 2003	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	31 Jul 2012			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jul 2016	31 Jul 2018			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
PB COMPANY SECRETARY LIMITED RESIGNED	Secretary	01 Aug 2018	01 Aug 2019			322, Upper Richmond Road, London, SW15 6TL, England
ANDREWS, Josephine RESIGNED	Director	14 Dec 1999	07 Nov 2016	United Kingdom	September 1944	Flat 1 Matthias Court, Church Road, Richmond, TW10 6LL
BACON, Hanna RESIGNED	Director	31 Jan 2000	24 Jul 2012	United Kingdom	March 1918	5 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL
BATTAGGIA, Marco RESIGNED	Director	14 Dec 1999	24 Jan 2000		September 1966	Flat 30 Matthias Court, Church Road, Richmond, Surrey, TW10 6LL
CHARMAN, Yvonne RESIGNED	Director	01 Dec 1992	08 Aug 1994		February 1952	30 Matthias Court, Richmond, Surrey, TW10 6LL
CIPRINI, Paul RESIGNED	Director	08 Aug 1994	28 Aug 1998		July 1959	Flat 29 Matthias Court, Mount Ararat Road, Richmond, Surrey, TW10 6LL
CRANDON GILL, Raymond-Nicholas Nicholas RESIGNED	Director	22 Mar 2016	29 Dec 2017	England	April 1948	60, Rosemont Road, Richmond, Surrey, TW10 6QL, England
FIELDING, Michael Sidney RESIGNED	Director		12 Mar 1993			210 Amyand Park Road, Twickenham, Middlesex, TW1 3HY
GRIFFITH, Paul Anthony RESIGNED	Director	01 Dec 1992	30 Sep 1999		October 1964	Flat 4 Matthias Court, Mount Ararat Road, Richmond Upon Thames, Surrey, TW10 6LL
HALE, Barbara Lorraine RESIGNED	Director	22 Mar 2016	22 Jun 2017	United Kingdom	August 1950	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
HICKS, Christopher Henry RESIGNED	Director	24 Sep 2014	29 Aug 2018	United Kingdom	November 1949	21 Matthias Court, Richmond, Surrey, TW10 6LL, United Kingdom
HICKS, Christopher Henry RESIGNED	Director	01 Dec 1992	30 Sep 1999	United Kingdom	November 1949	Flat 21 Matthias Court, Mount Ararat Road, Richmond, Surrey, TW10 6LL
HILL, Adrian RESIGNED	Director	14 Feb 2014	14 Jul 2018	England	July 1976	32 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL
KELLY, Peggy RESIGNED	Director	14 Dec 1999	12 Jul 2002		December 1915	24 Matthias Court, Richmond, Surrey, TW10 6LL
KENNEDY, Adrian Stuart RESIGNED	Director	22 May 2014	27 Jun 2018	England	July 1940	29, Lower Limpley Stoke, Bath, Avon, BA2 7FR, Uk
KENNEDY, Adrian Stuart RESIGNED	Director	22 Jul 1996	21 Jan 2000	England	July 1940	Manorside, Lower Limpley Stoke, Bath, BA2 7FR
KITTO, Henrietta Sophie RESIGNED	Director	14 Dec 1999	13 Jan 2000		March 1966	Flat 8 Matthias Court, Church Road, Richmond, Surrey, TW10 6LL
LUDOVICO, Anne Karina RESIGNED	Director	31 Jul 2018	31 Aug 2020	England	May 1983	Matthias Court, Church Road, Richmond, TW10 6LL, England
MAULLEN, Herbert Patrick RESIGNED	Director	14 Dec 1999	07 Mar 2001		January 1913	Flat 26 Matthias Court, Church Road, Richmond, Surrey, TW10 6LL
SAXENA, Pushkar RESIGNED	Director	01 Dec 1992	22 Jul 1996		March 1957	Flat 33 Matthias Court, Mount Ararat Road, Richmond, Surrey, TW10 6LL
SUKAN, Huseyin Burak RESIGNED	Director	17 Feb 2010	23 May 2017	Uk	July 1952	Flat 4, 311 Sheen Road, Richmond, Surrey, TW10 5AW
SUKAN, Huseyin Burak RESIGNED	Director	30 Jun 2007	23 Jul 2007	Uk	July 1952	Flat 4, 311 Sheen Road, Richmond, Surrey, TW10 5AW
SUKAN, Mehmet Baki RESIGNED	Director	14 Dec 1999	23 Jul 2007		October 1955	Flat 9 Matthias Court, Church Road, Richmond, Surrey, TW10 6LL
TARNEY, Oliver RESIGNED	Director	24 Sep 2014	25 Aug 2015	United Kingdom	December 1970	8 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL, Uk
TARNEY, Oliver RESIGNED	Director	09 Mar 2010	16 May 2014	United Kingdom	December 1970	8 Mathias Court, 119 Church Road, Richmond, Surrey, TW10 6LL
TEHRANI, Masoodeh RESIGNED	Director	27 Mar 2003	01 Nov 2006		October 1961	15 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL
VAUGHAN JONES, Megan RESIGNED	Director	14 Dec 1999	12 Sep 2008	United Kingdom	October 1929	12 Matthias Court, Richmond, Surrey, TW10 6LL
WILSON, Stuart Robert RESIGNED	Director	31 Jul 2018	01 Mar 2024	England	February 1966	Matthias Court, Church Road, Richmond, TW10 6LL, England
WIMSHURST, Gerald Mark Owen RESIGNED	Director	01 Jul 2017	31 Mar 2024	United Kingdom	January 1953	322, Upper Richmond Road, London, SW15 6TL, England
WISE, Sidney RESIGNED	Director	18 Jan 2000	18 Jan 2000		June 1926	Flat 10 Carbery Mount, 1 Carbery Avenue, Bournemouth, Dorset, BH6 3LJ

J C F P SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 01 Aug 2019
Address: 322, Upper Richmond Road, London, SW15 6TL, United Kingdom

DAVIES, Conrad Thomas ACTIVE
Role: Director
Appointed on: 03 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 322, Upper Richmond Road, London, SW15 6TL, United Kingdom

PETRIE, Nicholas ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: September 1987
Address: 322, Upper Richmond Road, London, SW15 6TL, England

STOKES, Malcolm Leslie ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1952
Address: 322, Upper Richmond Road, London, SW15 6TL, England

THORNTON, Mark Stephen Jardine ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: England
Date of birth: February 1962
Address: 322, Upper Richmond Road, London, SW15 6TL, England

CHARMAN, Yvonne RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 08 Aug 1994
Address: 30 Matthias Court, Richmond, Surrey, TW10 6LL

FIELDING, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1993
Address: 34 Portmore Park Road, Weybridge, Surrey, KT13 8ES

HICKS, Christopher Henry RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 28 Jan 1999
Address: Flat 21 Matthias Court, Mount Ararat Road, Richmond, Surrey, TW10 6LL

HOLDAWAY, Roger Alan RESIGNED
Role: Secretary
Appointed on: 25 Mar 2000
Resigned on: 31 Mar 2003
Address: 35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY

MCCLOY, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 28 Jan 1999
Resigned on: 25 Mar 2000
Address: Lynes House, Bishops Cannings, Devizes, Wiltshire, SN10 2LD

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 31 Jul 2012
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 31 Jul 2018
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

PB COMPANY SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2018
Resigned on: 01 Aug 2019
Address: 322, Upper Richmond Road, London, SW15 6TL, England

ANDREWS, Josephine RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Flat 1 Matthias Court, Church Road, Richmond, TW10 6LL

BACON, Hanna RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1918
Address: 5 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL

BATTAGGIA, Marco RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 24 Jan 2000
Date of birth: September 1966
Address: Flat 30 Matthias Court, Church Road, Richmond, Surrey, TW10 6LL

CHARMAN, Yvonne RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 08 Aug 1994
Date of birth: February 1952
Address: 30 Matthias Court, Richmond, Surrey, TW10 6LL

CIPRINI, Paul RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 28 Aug 1998
Date of birth: July 1959
Address: Flat 29 Matthias Court, Mount Ararat Road, Richmond, Surrey, TW10 6LL

CRANDON GILL, Raymond-Nicholas Nicholas RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: April 1948
Address: 60, Rosemont Road, Richmond, Surrey, TW10 6QL, England

FIELDING, Michael Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Address: 210 Amyand Park Road, Twickenham, Middlesex, TW1 3HY

GRIFFITH, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Sep 1999
Date of birth: October 1964
Address: Flat 4 Matthias Court, Mount Ararat Road, Richmond Upon Thames, Surrey, TW10 6LL

HALE, Barbara Lorraine RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 22 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

HICKS, Christopher Henry RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 29 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 21 Matthias Court, Richmond, Surrey, TW10 6LL, United Kingdom

HICKS, Christopher Henry RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Flat 21 Matthias Court, Mount Ararat Road, Richmond, Surrey, TW10 6LL

HILL, Adrian RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 14 Jul 2018
Country of Residence: England
Date of birth: July 1976
Address: 32 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL

KELLY, Peggy RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 12 Jul 2002
Date of birth: December 1915
Address: 24 Matthias Court, Richmond, Surrey, TW10 6LL

KENNEDY, Adrian Stuart RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: July 1940
Address: 29, Lower Limpley Stoke, Bath, Avon, BA2 7FR, Uk

KENNEDY, Adrian Stuart RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 21 Jan 2000
Country of Residence: England
Date of birth: July 1940
Address: Manorside, Lower Limpley Stoke, Bath, BA2 7FR

KITTO, Henrietta Sophie RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 13 Jan 2000
Date of birth: March 1966
Address: Flat 8 Matthias Court, Church Road, Richmond, Surrey, TW10 6LL

LUDOVICO, Anne Karina RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: May 1983
Address: Matthias Court, Church Road, Richmond, TW10 6LL, England

MAULLEN, Herbert Patrick RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 07 Mar 2001
Date of birth: January 1913
Address: Flat 26 Matthias Court, Church Road, Richmond, Surrey, TW10 6LL

SAXENA, Pushkar RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 22 Jul 1996
Date of birth: March 1957
Address: Flat 33 Matthias Court, Mount Ararat Road, Richmond, Surrey, TW10 6LL

SUKAN, Huseyin Burak RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 23 May 2017
Country of Residence: Uk
Date of birth: July 1952
Address: Flat 4, 311 Sheen Road, Richmond, Surrey, TW10 5AW

SUKAN, Huseyin Burak RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 23 Jul 2007
Country of Residence: Uk
Date of birth: July 1952
Address: Flat 4, 311 Sheen Road, Richmond, Surrey, TW10 5AW

SUKAN, Mehmet Baki RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 23 Jul 2007
Date of birth: October 1955
Address: Flat 9 Matthias Court, Church Road, Richmond, Surrey, TW10 6LL

TARNEY, Oliver RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 8 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL, Uk

TARNEY, Oliver RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 8 Mathias Court, 119 Church Road, Richmond, Surrey, TW10 6LL

TEHRANI, Masoodeh RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 01 Nov 2006
Date of birth: October 1961
Address: 15 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL

VAUGHAN JONES, Megan RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 12 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1929
Address: 12 Matthias Court, Richmond, Surrey, TW10 6LL

WILSON, Stuart Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: February 1966
Address: Matthias Court, Church Road, Richmond, TW10 6LL, England

WIMSHURST, Gerald Mark Owen RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 322, Upper Richmond Road, London, SW15 6TL, England

WISE, Sidney RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 18 Jan 2000
Date of birth: June 1926
Address: Flat 10 Carbery Mount, 1 Carbery Avenue, Bournemouth, Dorset, BH6 3LJ

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