This company is commonly known as One Martineau Road Limited. The company was founded 22 years ago and was given the registration number 04356359. The firm's registered office is in . You can find them at 1 Martineau Road, Highbury London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ONE MARTINEAU ROAD LIMITED |
|---|---|---|
| Company Number | : | 04356359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2002 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Martineau Road, Highbury London, N5 1NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3 - 1 Martineau Road, London, N5 1NG | Secretary | 18 January 2002 | Active |
| Flat 3 - 1 Martineau Road, London, N5 1NG | Director | 18 January 2002 | Active |
| 1, Martineau Road, Highbury, London, England, | Director | 06 December 2002 | Active |
| Flat 2 , 1, Martineau Road, London, England, N5 1NG | Director | 08 November 2023 | Active |
| Flat 2, 1 Martineau Road, London, United Kingdom, N5 1NG | Director | 20 September 2019 | Active |
| Flat 2, 1 Martineau Road, London, N5 1NG | Director | 13 December 2002 | Active |
| Flat 2, 1 Martineau Road, London, N5 1NG | Director | 18 January 2002 | Active |
| 1 Martineau Road, Highbury London, N5 1NG | Director | 12 April 2010 | Active |
| Valley Cottage, Willow Lane, Reading, RG10 8LH | Director | 18 January 2002 | Active |
| Miss Esther Gabriella Sebag- Montefiore | ||
| Notified on | : | 08 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2 , 1, Martineau Road, London, England, N5 1NG |
| Nature of control | : |
|
| Mrs Jodie Storme Egan | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Address | : | 1 Martineau Road, N5 1NG |
| Nature of control | : |
|
| Ms Catherine Louise Munro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | 1 Martineau Road, N5 1NG |
| Nature of control | : |
|
| Ms Katrine Mary Sawyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | 1 Martineau Road, N5 1NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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