One Martineau Road Limited,
One Martineau Road Limited is a private limited company. Located at 1 Martineau Road, Highbury London, this 22 years old enterprise was incorporated on 2002-01-18 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).3 directors can be found in this business: Esther S. (appointed on 08 November 2023), Katrine S. (appointed on 06 December 2002), Catherine M. (appointed on 18 January 2002). Moving on to the secretaries (1 in total), we can name: Catherine M. (appointed on 18 January 2002).
| About | |
|---|---|
| Name: One Martineau Road Limited | |
| Number: 04356359 | |
| Incorporation date: 2002-01-18 | |
| End of financial year: 31 January |
| Address: |
1 Martineau Road Highbury London N5 1NG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Esther S.
8 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Katrine S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jodie E.
20 September 2019 - 8 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 277 | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 11,418 | 3 | 3 | 3 | 3 | 3 | 3 |
The target date for One Martineau Road Limited confirmation statement filing is 2024-01-18. The most current confirmation statement was sent on 2023-01-04. The target date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.
4 persons of significant control are reported in the official register, namely: Esther S. that has 1/2 or less of shares, 1/2 or less of voting rights. Katrine S. that has 1/2 or less of shares, 1/2 or less of voting rights. Catherine M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 8th November 2023 filed on: 22nd, November 2023 | officers |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Foye Financials Ltd (0.01 mile) | |
| Dial Square Properties Limited (0.02 mile) | |
| Highbury Real Estate Development Limited (0.04 mile) | |
| 13 Stavordale Road Management Limited (0.05 mile) |
| Ludimus Ltd (0.01 mile) | |
| 8 Stavordale Road Flat Owners Limited (0.03 mile) | |
| Sowman Physiotherapy Services Limited (0.04 mile) | |
| 71 Highbury Hill Limited (0.05 mile) |