One Martineau Road Limited

General information

Name:

One Martineau Road Ltd

Office Address:

1 Martineau Road Highbury London N5 1NG

Number: 04356359

Incorporation date: 2002-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Martineau Road started its business in 2002 as a Private Limited Company with reg. no. 04356359. This firm has been functioning for 22 years and the present status is active. The company's registered office is based in Highbury at 1 Martineau Road. You can also find the firm using the area code : N5 1NG. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. One Martineau Road Ltd released its account information for the period up to 31st January 2023. The firm's most recent confirmation statement was released on 4th January 2023.

In order to be able to match the demands of its customer base, this firm is constantly controlled by a group of three directors who are Esther S., Katrine S. and Catherine M.. Their mutual commitment has been of utmost importance to this specific firm since November 2023. To provide support to the directors, the abovementioned firm has been utilizing the expertise of Catherine M. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Esther S.

Role: Director

Appointed: 08 November 2023

Latest update: 7 February 2024

Katrine S.

Role: Director

Appointed: 06 December 2002

Latest update: 7 February 2024

Catherine M.

Role: Secretary

Appointed: 18 January 2002

Latest update: 7 February 2024

Catherine M.

Role: Director

Appointed: 18 January 2002

Latest update: 7 February 2024

People with significant control

Executives who control this firm include: Esther S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katrine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Esther S.
Notified on 8 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katrine S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jodie E.
Notified on 20 September 2019
Ceased on 8 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 8th November 2023 (AP01)
filed on: 22nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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