Martini Road Limited
Company Profile
live
MicroMartini Road Limited
09034724•Private Limited With Share Capital
Devonshire House, 582 Honeypot Lane, Stanmore, HA71JS
Get Full Access
Incorporated
12/05/2014
Company Age
11 years
Directors
2
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Martini Road Limited (09034724) is a private limited with share capital incorporated on 12/05/2014 (11 years old) and registered in stanmore, HA71JS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/05/2014
HA71JS
2 employees
Financial Overview
Total Assets
£3.39M
Liabilities
£3.25M
Net Assets
£140.6K
Cash
£50.8K
Key Metrics
2
Employees
2
Directors
6
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Incorporation Company
Category:Incorporation
Date:12-05-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date24/11/2025
Latest Accounts30/06/2025
Trading Addresses
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex Ha7 1Js, HA71JSRegistered
Related Companies
10
Contact
Devonshire House, 582 Honeypot Lane, Stanmore, HA71JS