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HOUSE OF MARTIN LONDON LIMITED

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

This company is commonly known as House Of Martin London Limited. The company was founded 5 years ago and was given the registration number 11645596. The firm's registered office is in LONDON. You can find them at 37 Rectory Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOUSE OF MARTIN LONDON LIMITED
Company Number:11645596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Rectory Road, London, United Kingdom, N16 7PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Rectory Road, London, United Kingdom, N16 7PP

Secretary01 July 2020Active
37, Rectory Road, London, United Kingdom, N16 7PP

Director26 October 2018Active
37, Rectory Road, London, United Kingdom, N16 7PP

Director26 October 2018Active
37, Rectory Road, London, United Kingdom, N16 7PP

Director26 October 2018Active
37, Rectory Road, London, United Kingdom, N16 7PP

Director26 October 2018Active

People with Significant Control

Mr Erin Woodger
Notified on:01 July 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:49, Littlewood Street, Kettering, England, NN14 6DU
Nature of control:
  • Significant influence or control
Mr Gabriel Woodger
Notified on:01 July 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:11, Claremont Crescent, Leeds, England, LS6 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Peter Higgins
Notified on:26 October 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:37, Rectory Road, London, United Kingdom, N16 7PP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-07-04Officers

Termination director company with name termination date.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Officers

Appoint person secretary company with name date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-10-26Incorporation

Incorporation company.

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