House Of Martin London Limited is a private limited company located at 37 Rectory Road, London N16 7PP. Incorporated on 2018-10-26, this 5-year-old company is run by 3 directors and 1 secretary.
Director Gabriel W., appointed on 26 October 2018. Director Naomi B., appointed on 26 October 2018. Director Erin W., appointed on 26 October 2018.
Switching the focus to secretaries, we can name: Martin H., appointed on 01 July 2020.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-09-26 and the date for the following filing is 2024-10-10. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 37 Rectory Road |
| Town | London |
| Post code | N16 7PP |
| Country of origin | United Kingdom |
| Registration Number | 11645596 |
| Date of Incorporation | Fri, 26th Oct 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Secretary
Appointed: 01 July 2020
Position: Director
Appointed: 26 October 2018
Position: Director
Appointed: 26 October 2018
Position: Director
Appointed: 26 October 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Gabriel W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Erin W. This PSC has significiant influence or control over the company,. Then there is Martin H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Gabriel W.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% shares |
Erin W.
| Notified on | 1 July 2020 |
| Nature of control: |
significiant influence or control |
Martin H.
| Notified on | 26 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 102 | 102 | 102 | |
| Net Assets Liabilities | 102 | 102 | 102 | 102 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 102 | 102 | 102 | |
| Number Shares Allotted | 102 | 102 | 102 | 102 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-26 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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