One Martineau Road Limited in Highbury London

One Martineau Road Limited

Founded in 2002, One Martineau Road, classified under reg no. 04356359 is an active company. Currently registered at 1 Martineau Road N5 1NG, the company has been in the business for 22 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 3 directors in the the firm, namely Esther S., Katrine S. and Catherine M.. In addition one secretary - Catherine M. - is with the company. As of 25 April 2024, there were 5 ex directors - Jodie E., Anthony N. and others listed below. There were no ex secretaries.

One Martineau Road Limited Address / Contact

Office Address	1 Martineau Road
Office Address2	Highbury London
Town
Post code	N5 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04356359
Date of Incorporation	Fri, 18th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Esther S.

Position: Director

Appointed: 08 November 2023

Katrine S.

Position: Director

Appointed: 06 December 2002

Catherine M.

Position: Secretary

Appointed: 18 January 2002

Catherine M.

Position: Director

Appointed: 18 January 2002

Jodie E.

Position: Director

Appointed: 20 September 2019

Resigned: 08 November 2023

Anthony N.

Position: Director

Appointed: 12 April 2010

Resigned: 20 September 2019

Joanna M.

Position: Director

Appointed: 13 December 2002

Resigned: 12 April 2010

Susanna M.

Position: Director

Appointed: 18 January 2002

Resigned: 13 December 2002

Vincent O.

Position: Director

Appointed: 18 January 2002

Resigned: 06 December 2002

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we established, there is Esther S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Katrine S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Catherine M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Esther S.

Notified on	8 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Katrine S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Catherine M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jodie E.

Notified on	20 September 2019
Ceased on	8 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	277	3	3	3	3
Current Assets	277	3	3	3	3	3	3
Net Assets Liabilities	3	3	3	3	3	3	3
Property Plant Equipment	11 304

Other
Creditors	-163
Net Current Assets Liabilities	114	3	3	3	3	3	3
Total Assets Less Current Liabilities	11 418	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 8th November 2023 filed on: 22nd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 8th November 2023 filed on: 22nd, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th November 2023 filed on: 21st, November 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
CH01	On 20th January 2023 director's details were changed filed on: 24th, January 2023	officers	Free Download (2 pages)
CH01	On 20th January 2023 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 12th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 5th, March 2020	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 20th September 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2019 filed on: 7th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, May 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 26th, March 2018	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 13th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 27th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 21st, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 24th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 8th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 23rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 10th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th January 2014: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 24th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 18th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 7th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 5th, January 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 17th May 2010 filed on: 17th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th May 2010 filed on: 8th, May 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 18th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 4th, January 2010	annual return	Free Download (5 pages)
CH01	On 4th January 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 4th January 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 4th January 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 28th August 2009 director's details were changed filed on: 12th, December 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 24th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 5th January 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 28th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 26th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 26th, April 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 4th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 4th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 29th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 29th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 7th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 7th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th January 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th January 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 12th January 2004	annual return
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 18th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 18th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th January 2003	annual return
363s	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
288a	On 2nd January 2003 New director appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288b	On 2nd January 2003 Director resigned filed on: 2nd, January 2003	officers	Free Download (1 page)
288a	On 2nd January 2003 New director appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288b	On 2nd January 2003 Director resigned filed on: 2nd, January 2003	officers	Free Download (1 page)
288a	On 2nd January 2003 New director appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288a	On 2nd January 2003 New director appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288b	On 2nd January 2003 Director resigned filed on: 2nd, January 2003	officers	Free Download (1 page)
288b	On 2nd January 2003 Director resigned filed on: 2nd, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, January 2002	incorporation	Free Download (16 pages)