Company Profile
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SmallMartin Homes Buckingham Road Limited
09790760•Private Limited With Share Capital
2 St. James'S Street, London, SW1A1EF
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Incorporated
23/09/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Martin Homes Buckingham Road Limited (09790760) is a private limited with share capital incorporated on 23/09/2015 (10 years old) and registered in london, SW1A1EF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 23/09/2015
SW1A1EF
Financial Overview
Total Assets
£2.02M
Liabilities
£8.21M
Net Assets
£-6.19M
Cash
£3.2K
Key Metrics
2
Directors
5
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Resolution
Category:Resolution
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Capital Allotment Shares
Category:Capital
Date:30-10-2015
Incorporation Company
Category:Incorporation
Date:23-09-2015
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
112 Jermyn Street, London, SW1Y6LS
2 St. James'S Street, London, SW1A1EFRegistered
Related Companies
10
Contact
2 St. James'S Street, London, SW1A1EF