• UK
  • 3 & 4 MARTINEAU ROAD LIMITED - 45c Wallace Road, London, N1 2PQ, England, United Kingdom

Company Information

Company registration number
03934603
Company Status
LIVE
Country
United Kingdom
Registered Address
45c Wallace Road
London
N1 2PQ
England
45c Wallace Road, London, N1 2PQ, England UK

Management

Managing Directors
GORRINGE, Neil Stuart
MASON, Simon James
TEN HOMPEL, Simone
O'BRIEN, Thomas Barry
Company secretaries
FELLA, Giulio

Company Details

Type of Business
ltd
Incorporated
2000-02-28
Age Of Company
2000-02-28 24 years
SIC/NACE
68201

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2024-03-12
Last Date: 2023-02-27

3 & 4 MARTINEAU ROAD LIMITED Company Description

3 & 4 MARTINEAU ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03934603. Its current trading status is "live". It was registered 2000-02-28. It has declared SIC or NACE codes as "68201". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 45C Wallace Road .
More information

Get 3 & 4 MARTINEAU ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 3 & 4 Martineau Road Limited - 45c Wallace Road, London, N1 2PQ, England, United Kingdom

2000-02-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-10) - CS01

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-11) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-11-08) - AA

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  • accounts-with-accounts-type-micro-entity (2021-02-27) - AA

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  • accounts-with-accounts-type-micro-entity (2021-11-26) - AA

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  • confirmation-statement-with-updates (2021-02-27) - CS01

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01

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  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-11-27) - AA

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  • confirmation-statement-with-updates (2019-03-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-18) - AA

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  • confirmation-statement-with-no-updates (2018-03-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-19) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA

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  • change-person-director-company-with-change-date (2015-03-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-25) - AP03

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  • change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • termination-secretary-company-with-name (2014-05-21) - TM02

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  • termination-director-company-with-name (2014-05-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • appoint-person-director-company-with-name (2013-01-29) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-25) - AA

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  • termination-director-company-with-name (2011-11-24) - TM01

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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  • termination-director-company-with-name (2011-09-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • change-person-director-company-with-change-date (2011-03-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-01) - AA

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  • appoint-corporate-secretary-company-with-name (2010-07-29) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • appoint-corporate-director-company-with-name (2010-07-29) - AP02

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  • termination-secretary-company-with-name (2010-05-27) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01

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  • termination-director-company-with-name (2010-05-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA

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  • legacy (2009-09-07) - 288a

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  • legacy (2009-03-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-12-28) - AA

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  • legacy (2008-10-16) - 363s

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  • legacy (2007-04-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-08) - AA

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  • legacy (2006-03-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA

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  • legacy (2005-06-27) - 363s

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  • legacy (2005-03-30) - 288a

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  • legacy (2005-03-08) - 288a

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  • legacy (2004-03-01) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA

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  • legacy (2004-05-20) - 363s

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  • legacy (2004-09-28) - 288b

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  • legacy (2003-06-28) - 288a

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  • legacy (2003-06-27) - 288b

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  • legacy (2003-09-12) - 288b

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  • legacy (2003-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-28) - AA

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  • legacy (2002-03-19) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-28) - AA

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  • legacy (2001-05-01) - 363s

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  • legacy (2000-06-15) - 287

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  • legacy (2000-06-15) - 288a

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  • legacy (2000-06-15) - 288b

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  • incorporation-company (2000-02-28) - NEWINC

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