Martridge Limited

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Martridge Limited

03510347•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB

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Incorporated

13/02/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Martridge Limited (03510347) is a private limited with share capital incorporated on 13/02/1998 (28 years old) and registered in london, W1K1RB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/02/1998
W1K1RB

Financial Overview

Total Assets

£600.6K

Liabilities

£312.5K

Net Assets

£288.2K

Turnover

£92.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
V
vincent aziz tchenguiz
director
R
robert tchenguiz
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

97
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Accounts
Date:31-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Address
Date:10-03-2006
Resolution
Category:Resolution
Date:18-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Officers
Date:22-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Legacy
Category:Mortgage
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Accounts
Date:23-11-1999
Legacy
Category:Mortgage
Date:25-03-1999
Legacy
Category:Mortgage
Date:25-03-1999
Legacy
Category:Mortgage
Date:25-03-1999
Legacy
Category:Mortgage
Date:19-03-1999
Legacy
Category:Annual Return
Date:16-03-1999
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Accounts
Date:26-10-1998
Legacy
Category:Address
Date:20-10-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Address
Date:17-02-1998
Incorporation Company
Category:Incorporation
Date:13-02-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

18 Upper Grosvenor Street, London, W1K7PW
1St Floor 35 Park Lane, London, W1K1RBRegistered

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Contact

1St Floor 35 Park Lane, London, W1K1RB