Matan Co.Limited

00736487

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 27/06/1962

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Itta Dzialowski

secretary · Since 03/10/1992

BRITISH

Kasriel Dzialowski

director · Since 03/10/1992

COMPANY DIRECTOR

BRITISH · ISRAEL · Age 68

Also on 3 other boards

Mr Isiah Eliezer Traube

secretary · Since 25/08/1998

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Elijahu Chaim Dzialowski

director · Since 15/11/2007

PROPERTY DEVELOPER

BRITISH · ISRAEL · Age 70

Persons with Significant Control

Mrs Hinda Nehama Dzialowski

25–50% shares

25–50% votes

Israeli · England · Age 68

Flat 9, Lippa Court, London, N16 5GZ

Notified 10/04/2018

Former PSCs

Mr Elijahu Chaim Dzialowski

Ceased 12/02/2019

Judah Dzialowski

Ceased 10/04/2018

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1998Registered 11/08/1998Satisfied 27/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1997Registered 18/12/1997Satisfied 27/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1997Registered 18/12/1997Satisfied 27/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1997Registered 04/07/1997Satisfied 27/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1997Registered 18/06/1997Satisfied 27/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1996Registered 15/04/1996Satisfied 27/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1995Registered 15/11/1995Satisfied 27/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1995Registered 08/11/1995Satisfied 09/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/1993Registered 23/08/1993Satisfied 26/11/2018

charge

satisfied

OMEGA TRUST COMPANY LIMITED

Created 02/03/1990Registered 08/03/1990Satisfied 26/11/2018

charge

satisfied

OMEGA TRUST COMPANY LIMITED

Created 02/03/1990Registered 08/03/1990Satisfied 26/11/2018

charge

satisfied

OMEGA TRUST COMPANY LIMITED

Created 02/03/1990Registered 08/03/1990Satisfied 26/11/2018

charge

satisfied

OMEGA TRUST COMPANY LIMITED

Created 02/03/1990Registered 08/03/1990Satisfied 26/11/2018

charge

satisfied

OMEGA TRUST COMPANY LIMITED

Created 02/03/1990Registered 08/03/1990Satisfied 26/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1988Registered 01/09/1988Satisfied 26/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1988Registered 01/09/1988Satisfied 26/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1988Registered 05/08/1988Satisfied 26/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1987Registered 02/12/1987Satisfied 09/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 17/09/1987Registered 28/09/1987Satisfied 09/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1984Registered 11/10/1984Satisfied 26/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1984Registered 27/04/1984Satisfied 22/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1984Registered 27/04/1984Satisfied 22/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1983Registered 30/06/1983Satisfied 22/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1983Registered 30/06/1983Satisfied 22/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1983Registered 26/05/1983Satisfied 22/11/2018

charge

satisfied

J. AS WEST

Created 16/04/1975Registered 25/04/1975Satisfied 22/11/2018

charge

satisfied

HURN FINANCE LTD

Created 16/04/1975Registered 25/04/1975Satisfied 22/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/1973Registered 14/09/1973Satisfied 22/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1973Registered 07/08/1973Satisfied 22/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/1973Registered 15/03/1973Satisfied 22/11/2018

charge

satisfied

ATUMI FINANCE LIMITED

Created 26/02/1973Registered 06/03/1973Satisfied 21/11/2018

charge

satisfied

ATUMI FINANCE LIMITED

Created 20/02/1973Registered 22/02/1973Satisfied 21/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1972Registered 16/10/1972Satisfied 21/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1972Registered 29/09/1972Satisfied 21/11/2018

charge

satisfied

WESTMINSTER BANK LTD

Created 30/12/1968Registered 08/01/1969Satisfied 21/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1968Registered 08/04/1968Satisfied 21/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1968Registered 08/04/1968Satisfied 21/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1968Registered 08/01/1968Satisfied 21/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1963Registered 05/11/1963Satisfied 21/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1962Registered 13/12/1962Satisfied 21/11/2018