2 Martell Road Management Limited

Company Registration Number: 07792985

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Martell Road Management Limited is a Private Company Limited by Shares first registered on 30 September 2011. Its current registered address is in London.

Registered Address

JOHN LYNDON
FLAT 1 2
MARTELL ROAD
LONDON
SE21 8EE

There are 7 companies currently registered at this postcode, including this one.

All companies at SE21 8EE

Registration Data

Company Number

07792985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • LYNDON, John Patrick

    Secretary

    Appointed on 31 January 2014

     

    JOHN LYNDON
    Flat 1
    2
    Martell Road
    London
    SE21 8EE
    England

  • CROOK, Penny

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Senior Publicist

    Month of birth: February 1975

    Eva Cottage
    12 Saunders Meadow
    Collingbourne Ducis
    Marlborough
    Wiltshire
    SN8 3FA
    United Kingdom

  • DEL RIO, Anna

    Director

    Appointed on 30 September 2011

     

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: November 1974

    50
    Well Lane
    Woking
    Surrey
    GU21 4PP
    England

  • LYNDON, John Patrick

    Director

    Appointed on 18 January 2014

     

    Nationality: Irish

    Occupation: Charity Manager

    Month of birth: September 1983

    Flat 1
    2
    Martell Road
    London
    SE21 8EE
    United Kingdom

  • PARKES, Christopher Michael William

    Director

    Appointed on 30 October 2011

     

    Nationality: British

    Occupation: Musician

    Month of birth: January 1981

    16
    Cornfield
    Stalybridge
    Cheshire
    SK15 2UA
    England

  • GROOM, Matthew Charles

    Director

    Appointed on 30 September 2011

    Resigned on 18 January 2014

    Nationality: British

    Occupation: Design Manager

    Month of birth: November 1972

    Flat 1
    2 Martell Road
    London
    SE21 8EE
    United Kingdom

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT2CO. Transaction: MzE1ODg1MDMxMWFkaXF6a2N4.

  2. 10 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TWB8X. Transaction: MzE1MDU0NjkwOGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1VCQA. Transaction: MzEzMzE0OTc1MWFkaXF6a2N4.

  4. 27 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A22W0. Transaction: MzEyNDAxMTI5MmFkaXF6a2N4.

  5. 5 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKPAR. Transaction: MzEwODgzMzg0M2FkaXF6a2N4.

  6. 7 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39II0RV. Transaction: MzEwMTUxNDQ0N2FkaXF6a2N4.

  7. 19 March 2014 Director's details changed for Mrs Anna Del Rio on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X33YGKAY. Transaction: MzA5NjU3Njk5NmFkaXF6a2N4.

  8. 31 January 2014 Appointment of Mr John Patrick Lyndon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30PLCMB. Transaction: MzA5MzY4OTg2NmFkaXF6a2N4.

  9. 31 January 2014 Registered office address changed from 138 St. Louis Road London Lambeth SE27 9QH on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PL8LC. Transaction: MzA5MzY4ODcyN2FkaXF6a2N4.

  10. 22 January 2014 Appointment of Mr John Patrick Lyndon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304PB69. Transaction: MzA5MzE0MDc1MmFkaXF6a2N4.

  11. 22 January 2014 Termination of appointment of Matthew Groom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304P9M9. Transaction: MzA5MzE0MDIyMGFkaXF6a2N4.

  12. 6 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDL6HK. Transaction: MzA4NjQxNzA3MWFkaXF6a2N4.

  13. 9 July 2013 Director's details changed for Mrs Anna Del Rio on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: A2BAOQ8O. Transaction: MzA4MTI1MTIwM2FkaXF6a2N4.

  14. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXXJT6. Transaction: MzA4MDQzODk1N2FkaXF6a2N4.

  15. 18 June 2013 Registered office address changed from Flat 3 2 Martell Road London SE21 8EE on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: A2AFW4XC. Transaction: MzA3OTk1OTA3OGFkaXF6a2N4.

  16. 28 January 2013 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X20U9Q3S. Transaction: MzA3MTgwNjY4MGFkaXF6a2N4.

  17. 28 January 2013 Director's details changed for Miss Penny Crook on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH01. Barcode: X20U9Q3C. Transaction: MzA3MTc4MzQ1OGFkaXF6a2N4.

  18. 26 January 2013 Appointment of Mr Christopher Michael William Parkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20U9Q3K. Transaction: MzA3MTc4MzQ1OWFkaXF6a2N4.

  19. 11 January 2013 Registered office address changed from Flat 1 2 Martell Road London SE21 8EE United Kingdom on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: A1ZOU3EB. Transaction: MzA3MDk3MzU1NGFkaXF6a2N4.

  20. 30 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWH10XY6. Transaction: MzA0NDY3MzE2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.