3 & 4 Martineau Road Limited

Company Registration Number: 03934603

Company registered in England and Wales

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3 & 4 Martineau Road Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in London.

Registered Address

FLAT 1
3 MARTINEAU ROAD
LONDON
N5 1NG

There are 3 companies currently registered at this postcode, including this one.

All companies at N5 1NG

Registration Data

Company Number

03934603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,423£17,423£17,423£17,423£17,423£17,423
Current Assets £5£5£5£5£15,718£14,812
of which Cash £0£0£0£0£10,080£12,715
Total Assets £17,428£17,428£17,428£17,428£33,141£32,235
Current Liabilities £0£0£530£265£12,728£12,410
Net Current Assets £5£5£-525£-260£2,990£2,402
Total Net Worth £17,428£17,428£16,898£17,163£20,413£19,825

Previous Names

No previous names

Company Officers

  • FELLA, Giulio

    Secretary

    Appointed on 25 March 2015

     

    Flat 1
    3 Martineau Road
    London
    N5 1NG

  • DAVIES, Chloe

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1979

    Flat 1
    3 Martineau Road
    London
    N5 1NG

  • GORRINGE, Neil Stuart

    Director

    Appointed on 28 November 2004

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1970

    3 Martineau Road
    Flat 4
    London
    N5 1NG

  • MASON, Simon James

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1961

    39
    Sotheby Road
    Highbury
    London
    N5 2UP
    England

  • TEN HOMPEL, Simone

    Director

    Appointed on 28 February 2000

     

    Nationality: German

    Occupation: Silver Smith

    Month of birth: February 1960

    Flat 5 3-4 Martineau Road
    Highbury
    London
    N5 1NG

  • BAGE, Jennifer Diana Gallico

    Secretary

    Appointed on 18 June 2003

    Resigned on 11 May 2010

    Flat 1, 3 Martineau Road
    London
    N5 1NG

  • TEN HOMPEL, Simone

    Secretary

    Appointed on 28 February 2000

    Resigned on 18 June 2003

    Nationality: German

    Occupation: Silver Smith

    Flat 5 3-4 Martineau Road
    Highbury
    London
    N5 1NG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    31 Corsham Street
    London
    N1 6DR

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 11 May 2010

    Resigned on 14 April 2014

    Ringle House
    349 Royal College Street
    Camden
    London
    NW1 9QS

  • BAGE, Oliver James Ewart

    Director

    Appointed on 18 June 2003

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Technologist

    Month of birth: September 1976

    Flat 1, 3 Martineau Road
    London
    N5 1NG

  • CATCHPOLE, Elaine

    Director

    Appointed on 28 February 2000

    Resigned on 8 July 2003

    Nationality: British

    Occupation: Nursery Manager

    Month of birth: December 1961

    72 Mount Pleasant Crescent
    London
    N4 4TL

  • DAVIES, Nia Lynne

    Director

    Appointed on 18 June 2003

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1976

    Flat 4, 3 Martineau Road
    London
    N5 1NG

  • ESPESKOG, Geir

    Director

    Appointed on 18 June 2003

    Resigned on 15 September 2004

    Nationality: Norwegian

    Occupation: Sales Trader

    Month of birth: January 1976

    Flat 3, 3 Martineau Road
    Highbury
    London
    N5 1NG

  • PETERS, Ciaran

    Director

    Appointed on 28 November 2004

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Economist

    Month of birth: July 1980

    Flat 3
    3 Martineau Road Highbury
    London
    N5 1NG

  • TOMLIN, Sarah Louise, Dr

    Director

    Appointed on 10 May 2009

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Editor

    Month of birth: February 1972

    20 River Terrace, Apt 8f
    New York
    New York 10282
    Usa

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    31 Corsham Street
    London
    N1 6DR

  • RINGLEY SHADOW DIRECTOR LIMITED

    Corporate Director

    Appointed on 11 May 2010

    Resigned on 20 April 2014

    Ringle House
    349 Royal College Street
    Camden
    London
    NW1 9QS

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CBIJD. Transaction: MzE0MzU3Nzg4OGFkaXF6a2N4.

  2. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAPQNC. Transaction: MzEzNTI4NDg5MmFkaXF6a2N4.

  3. 25 March 2015 Director's details changed for Simone Ten Hompel on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XJVG1. Transaction: MzExOTkxMzM3M2FkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43XK1FU. Transaction: MzExOTkxNTEwOGFkaXF6a2N4.

  5. 25 March 2015 Director's details changed for Chloe Davies on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XK1FM. Transaction: MzExOTkxNDk1MGFkaXF6a2N4.

  6. 25 March 2015 Appointment of Mr Giulio Fella as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP03. Barcode: X43XJW1T. Transaction: MzExOTkxMzUyOGFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LKA6DL. Transaction: MzExMjI3ODI0N2FkaXF6a2N4.

  8. 21 May 2014 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A38AIPPD. Transaction: MzEwMDQzODcwN2FkaXF6a2N4.

  9. 21 May 2014 Termination of appointment of Ringley Shadow Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38AIPPL. Transaction: MzEwMDQzODY2NGFkaXF6a2N4.

  10. 21 May 2014 Registered office address changed from Ringle House 349 Royal College Street Camden Town London NW1 9QS on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: A38AIPPT. Transaction: MzEwMDQzODYwNmFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDM3K. Transaction: MzA5NTU1MTk1NmFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2OCSG0R. Transaction: MzA5MTczNDcxMmFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23XDXTC. Transaction: MzA3NDI2ODcwNmFkaXF6a2N4.

  14. 29 January 2013 Appointment of Chloe Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6HXM. Transaction: MzA3MTg5MzY5MWFkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP6CKR. Transaction: MzA2ODQ2MDg4MGFkaXF6a2N4.

  16. 29 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q5KDK. Transaction: MzA1NTAwMDQ1NGFkaXF6a2N4.

  17. 25 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AK3QJZHM. Transaction: MzA0NzgzODQyNmFkaXF6a2N4.

  18. 24 November 2011 Termination of appointment of Ciaran Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK3QOZHR. Transaction: MzA0Nzc3NTU3OGFkaXF6a2N4.

  19. 27 September 2011 Appointment of Simon James Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7046XTH. Transaction: MzA0NDUxNDA0NmFkaXF6a2N4.

  20. 5 September 2011 Termination of appointment of Sarah Tomlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEAVXX6T. Transaction: MzA0MzI1MDI1M2FkaXF6a2N4.

  21. 3 August 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XDXBXWDO. Transaction: MzA0MTU0Mjc3MWFkaXF6a2N4.

  22. 3 March 2011 Director's details changed for Dr Sarah Louise Tomlin on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XXDFDS4V. Transaction: MzAzMzIyNjQ3NWFkaXF6a2N4.

  23. 3 March 2011 Director's details changed for Simone Ten Hompel on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XXDFCS4U. Transaction: MzAzMzIyNjQ3NGFkaXF6a2N4.

  24. 3 March 2011 Director's details changed for Neil Stuart Gorringe on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XXDFAS4S. Transaction: MzAzMzIyNjMyMGFkaXF6a2N4.

  25. 3 March 2011 Director's details changed for Ciaran Peters on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XXDFBS4T. Transaction: MzAzMzIyNjMxNGFkaXF6a2N4.

  26. 1 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF5LKPJI. Transaction: MzAyNzk5ODQyM2FkaXF6a2N4.

  27. 13 September 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: ADDH6N7H. Transaction: MzAyMzE3MjY2MGFkaXF6a2N4.

  28. 29 July 2010 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AYY9VLYT. Transaction: MzAyMDQyODc3MWFkaXF6a2N4.

  29. 29 July 2010 Appointment of Ringley Shadow Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AYY9ULYS. Transaction: MzAyMDQyODYxOGFkaXF6a2N4.

  30. 29 July 2010 Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AYY9TLYR. Transaction: MzAyMDQyODUyNWFkaXF6a2N4.

  31. 21 July 2010 Registered office address changed from Flat 5 3-4 Martineau Road London N5 1NG on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: A31VGLPZ. Transaction: MzAxOTkyNDQwNWFkaXF6a2N4.

  32. 27 May 2010 Termination of appointment of Oliver Bage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARRXGKB0. Transaction: MzAxNjQzMjc4MGFkaXF6a2N4.

  33. 27 May 2010 Termination of appointment of Jennifer Bage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARRX2KBM. Transaction: MzAxNjQzMTU5NGFkaXF6a2N4.

  34. 7 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AS948G25. Transaction: MzAwNjU1MjY2NWFkaXF6a2N4.

  35. 7 September 2009 Director appointed dr sarah louise tomlin [View PDF]

    Category: Officers. Type: 288a. Barcode: A3UQED2Q. Transaction: MjA0MDc3MDQ3MmFkaXF6a2N4.

  36. 17 March 2009 Return made up to 28/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK6CM84A. Transaction: MjAyODM1MDU2NmFkaXF6a2N4.

  37. 28 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUPEP5XY. Transaction: MjAyMTUxODI5MGFkaXF6a2N4.

  38. 16 October 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A03YU3Z7. Transaction: MjAxNTY2NTM1N2FkaXF6a2N4.

  39. 2 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDU0NmFkaXF6a2N4.

  40. 3 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUyNTAwOGFkaXF6a2N4.

  41. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NzAwN2FkaXF6a2N4.

  42. 23 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNzcyNmFkaXF6a2N4.

  43. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTY5NDgwMWFkaXF6a2N4.

  44. 27 June 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5ODc5MGFkaXF6a2N4.

  45. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIxODIyOGFkaXF6a2N4.

  46. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc0MTA4NmFkaXF6a2N4.

  47. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzczNTM0MGFkaXF6a2N4.

  48. 20 May 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA4NTY0MmFkaXF6a2N4.

  49. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyODkxNmFkaXF6a2N4.

  50. 26 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzY4NTA3NGFkaXF6a2N4.

  51. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkyOTczNGFkaXF6a2N4.

  52. 1 July 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc0MjI0OWFkaXF6a2N4.

  53. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc3ODEyOWFkaXF6a2N4.

  54. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzExNzAwMGFkaXF6a2N4.

  55. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE4MjQ0N2FkaXF6a2N4.

  56. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcwNDgyOWFkaXF6a2N4.

  57. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMwMDA4NWFkaXF6a2N4.

  58. 28 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExODAxMzA0NWFkaXF6a2N4.

  59. 19 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzNzQ0MmFkaXF6a2N4.

  60. 28 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyODcxMzA1NGFkaXF6a2N4.

  61. 1 May 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI1OTg2MGFkaXF6a2N4.

  62. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQwNzg5MmFkaXF6a2N4.

  63. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTkyNzM3NmFkaXF6a2N4.

  64. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk4MTQzNGFkaXF6a2N4.

  65. 15 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg5NjQ1NGFkaXF6a2N4.

  66. 15 June 2000 Registered office changed on 15/06/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI4NjMwNmFkaXF6a2N4.

  67. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjEyMTY2M2FkaXF6a2N4.

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