28 Martin Lane Residents Limited

Company Registration Number: 08514074

Company registered in England and Wales

Approximate Location Map
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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.
28 Martin Lane Residents Limited is a Private Company Limited by Shares first registered on 2 May 2013. Its current registered address is in London.

Registered Address

APARTMENT 4
28 MARTIN LANE
LONDON
ENGLAND
EC4R 0DR

There are 11 companies currently registered at this postcode, including this one.

All companies at EC4R 0DR

Registration Data

Company Number

08514074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £13,911£13,911£13,911
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £13,911£13,911£13,911
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £13,911£13,911£13,911

Previous Names

No previous names

Company Officers

  • FITZGERALD, Peter Michael Patrick

    Director

    Appointed on 20 May 2016

     

    Nationality: British And Irish

    Occupation: Barrister

    Month of birth: November 1984

    Apartment 5
    28 Martin Lane
    London
    EC4R 0DR
    United Kingdom

  • HUGHES-D'AETH, John

    Director

    Appointed on 2 May 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1962

    Apartment 4
    28 Martin Lane
    London
    EC4R 0DR
    England

  • HOYLE, Nicola, Dr

    Secretary

    Appointed on 2 May 2013

    Resigned on 17 November 2014

    Apartment 7
    28 Martin Lane
    London
    EC4R 0DR
    United Kingdom

  • HOYLE, Peter

    Director

    Appointed on 2 May 2013

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1981

    Apartment 7
    28 Martin Lane
    London
    EC4R 0DR
    United Kingdom

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDRTM0. Transaction: MzE1ODI5MzU3MGFkaXF6a2N4.

  2. 23 May 2016 Appointment of Mr Peter Michael Patrick Fitzgerald as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57DK5TF. Transaction: MzE0OTAyMjMzMmFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57AUJO3. Transaction: MzE0ODkwNDA1OWFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HE9XKW. Transaction: MzEzMjQwNjQyMGFkaXF6a2N4.

  5. 28 May 2015 Registered office address changed from Apartment 7 28 Martin Lane London EC4R 0DR to Apartment 4 28 Martin Lane London EC4R 0DR on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48A25MJ. Transaction: MzEyNDAyMjU5N2FkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48A2674. Transaction: MzEyNDAyMjc0OWFkaXF6a2N4.

  7. 27 May 2015 Director's details changed for Mr John Hughes-D'aeth on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X48A260P. Transaction: MzEyNDAyMjc0NGFkaXF6a2N4.

  8. 5 December 2014 Termination of appointment of Peter Hoyle as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3M2KDRG. Transaction: MzExMjg3NDUwNGFkaXF6a2N4.

  9. 5 December 2014 Termination of appointment of Nicola Hoyle as a secretary on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM02. Barcode: X3M2KDN4. Transaction: MzExMjg3NDQzNmFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38SAUJ7. Transaction: MzEwMDc0OTAzMGFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAG8I. Transaction: MzEwMDc0NDIzMmFkaXF6a2N4.

  12. 6 December 2013 Statement of capital following an allotment of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH01. Barcode: X2MMJ76O. Transaction: MzA5MDE5MTM5OWFkaXF6a2N4.

  13. 5 December 2013 Current accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2MJYFGZ. Transaction: MzA5MDE0Mjc0MGFkaXF6a2N4.

  14. 2 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27J0443. Transaction: MzA3NzMyODg4MWFkaXF6a2N4.

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