One Martineau Road Limited

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One Martineau Road Limited

04356359•Private Limited With Share Capital

1 Martineau Road, Highbury London, N51NG

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Incorporated

18/01/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

One Martineau Road Limited (04356359) is a private limited with share capital incorporated on 18/01/2002 (24 years old) and registered in highbury london, N51NG. 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 18/01/2002
N51NG

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
C
catherine louise munro
director
K
katrine mary sawyer
director
E
esther gabriella sebag - montefiore
director

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:08-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Incorporation Company
Category:Incorporation
Date:18-01-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2026
Filing Date19/03/2025
Latest Accounts31/01/2025

Trading Addresses

1 Martineau Road, Highbury, London, N51NG

Contact

1 Martineau Road, Highbury London, N51NG