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ANDREW MARTIN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Martin Holdings Limited. The company was founded 29 years ago and was given the registration number 03052923. The firm's registered office is in . You can find them at 200 Walton Street, London, , . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ANDREW MARTIN HOLDINGS LIMITED
Company Number:03052923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1995
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:200 Walton Street, London, SW3 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Peckarmans Wood, Crescent Wood Road, London, SE26 6RY

Secretary24 August 1998Active
Flat 7, 38 Holland Park, London, W11 3RP

Director03 May 1995Active
27 Crondace Road, London, SW6 4BS

Secretary03 May 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 May 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 May 1995Active

People with Significant Control

Mr Martin Christopher Waller
Notified on:03 May 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:200 Walton Street, SW3 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-19Dissolution

Dissolution application strike off company.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type dormant.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type dormant.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2011-09-20Accounts

Accounts with accounts type dormant.

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