3 & 4 Martineau Road Limited in London, N1 2PQ

Description

Data updated on: 01-11-2023

03934603 is the reg. no. for 3 & 4 Martineau Road Limited. The firm was registered as a Private Limited Company on 2000-02-28. The firm has been present on the British market for the last 25 years. The company could be found at 45c Wallace Road in London. The headquarters' postal code assigned to this address is N1 2PQ. This firm's SIC code is 68201 and has the NACE code: Renting and operating of Housing Association real estate. 2022-02-28 is the last time the accounts were reported.

Currently, the directors enumerated by the following limited company include: Pierre S. selected to lead the company in 2024 in November, Thomas O. selected to lead the company in 2022 in March, Simon M. selected to lead the company in 2011 in August and Simone T.. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Giulio F. as a secretary since March 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 413	17 163	16 898	17 428	17 428	17 428	17 428

Balance Sheet
Cash Bank In Hand	10 080	13 562
Current Assets	15 718	5	5	5	5	5	5	5	5	5	5	5	5	5
Debtors	5 638	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	20 413	17 163	16 898	17 428	17 428	17 428	17 428
Tangible Fixed Assets	17 423	17 423	17 423	17 423	17 423	17 423
Net Assets Liabilities							17 428	17 428	17 428	17 428	17 428	17 428	17 428	17 428

Capital & Reserves
Called Up Share Capital	5	5	5	5	5	5	5
Profit Loss Account Reserve	2 985	-265	-530
Shareholder Funds	20 413	17 163	16 898	17 428	17 428	17 428	17 428

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	12 728	12 159
Fixed Assets	17 423	17 423	17 423	17 423	17 423	17 423	17 423	17 423	17 423	17 423	17 423	17 423	17 423	17 423
Net Current Assets Liabilities	2 990	-260	-525	5	5	5	5	5	5	5	5	5	5	5
Share Premium Account	17 423	17 423	17 423	17 423	17 423	17 423	17 423
Tangible Fixed Assets Cost Or Valuation	17 423	17 423	17 423	17 423	17 423	17 423
Total Assets Less Current Liabilities	20 413	17 163	16 898	17 428	17 428	17 428	17 428	17 428	17 428	17 428	17 428	17 428	17 428	17 428
Creditors Due Within One Year		265	530
Number Shares Allotted			5	5	5	5	5
Par Value Share			1	1	1	1	1
Share Capital Allotted Called Up Paid		5	5	5	5	5	5

Company staff

Pierre S.

Role: Director

Appointed: 20 November 2024

Latest update: 20 May 2025

Thomas O.

Role: Director

Appointed: 10 March 2022

Latest update: 20 May 2025

Giulio F.

Role: Secretary

Appointed: 25 March 2015

Latest update: 20 May 2025

Simon M.

Role: Director

Appointed: 16 August 2011

Latest update: 20 May 2025

Simone T.

Role: Director

Appointed: 28 February 2000

Latest update: 20 May 2025

Chloe D.

Role: Director

Appointed: 26 November 2012

Resigned: 01 December 2020

Latest update: 20 May 2025

Ringley Shadow Director Limited

Role: Corporate Director

Appointed: 11 May 2010

Resigned: 20 April 2014

Address: Camden, London, NW1 9QS

Latest update: 20 May 2025

Ringley Limited

Role: Corporate Secretary

Appointed: 11 May 2010

Resigned: 14 April 2014

Address: Camden, London, NW1 9QS

Latest update: 20 May 2025

Sarah T.

Role: Director

Appointed: 10 May 2009

Resigned: 17 August 2011

Latest update: 20 May 2025

Ciaran P.

Role: Director

Appointed: 28 November 2004

Resigned: 22 November 2011

Latest update: 20 May 2025

Neil G.

Role: Director

Appointed: 28 November 2004

Resigned: 30 October 2024

Latest update: 20 May 2025

Oliver B.

Role: Director

Appointed: 18 June 2003

Resigned: 03 March 2010

Latest update: 20 May 2025

Jennifer B.

Role: Secretary

Appointed: 18 June 2003

Resigned: 11 May 2010

Latest update: 20 May 2025

Nia D.

Role: Director

Appointed: 18 June 2003

Resigned: 31 October 2003

Latest update: 20 May 2025

Geir E.

Role: Director

Appointed: 18 June 2003

Resigned: 15 September 2004

Latest update: 20 May 2025

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 28 February 2000

Resigned: 28 February 2000

Address: London, N1 6DR

Latest update: 20 May 2025

Simone T.

Role: Secretary

Appointed: 28 February 2000

Resigned: 18 June 2003

Latest update: 20 May 2025

Elaine C.

Role: Director

Appointed: 28 February 2000

Resigned: 08 July 2003

Latest update: 20 May 2025

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 28 February 2000

Resigned: 28 February 2000

Address: London, N1 6DR

Latest update: 20 May 2025

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	31 December 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	27 November 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	16 November 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	17 November 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	17 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
Start Date For Period Covered By Report	2023-03-01
End Date For Period Covered By Report	2024-02-28

3 & 4 Martineau Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pierre S.

Thomas O.

Giulio F.

Simon M.

Simone T.

Chloe D.

Ringley Shadow Director Limited

Ringley Limited

Sarah T.

Ciaran P.

Neil G.

Oliver B.

Jennifer B.

Nia D.

Geir E.

L & A Secretarial Limited

Simone T.

Elaine C.

L & A Registrars Limited

Accounts Documents

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