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Home > England & Wales Companies > 3 & 4 MARTINEAU ROAD LIMITED
Company Information for

3 & 4 MARTINEAU ROAD LIMITED

FLAT 1, 3 MARTINEAU ROAD, 3 MARTINEAU ROAD, LONDON, N5 1NG,
Company Registration Number
03934603
Private Limited Company
Active

Company Overview

About 3 & 4 Martineau Road Ltd
3 & 4 MARTINEAU ROAD LIMITED was founded on 2000-02-28 and has its registered office in 3 Martineau Road. The organisation's status is listed as "Active". 3 & 4 Martineau Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
3 & 4 MARTINEAU ROAD LIMITED
 
Legal Registered Office
FLAT 1
3 MARTINEAU ROAD
3 MARTINEAU ROAD
LONDON
N5 1NG
Other companies in N5
 
Filing Information
Company Number 03934603
Company ID Number 03934603
Date formed 2000-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 07:54:35
Primary Source:Companies House
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Company Officers of 3 & 4 MARTINEAU ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHLOE DAVIES
Director 2012-11-26
NEIL STUART GORRINGE
Director 2004-11-28
SIMON JAMES MASON
Director 2011-08-16
SIMONE TEN HOMPEL
Director 2000-02-28
GIULIO FELLA
Company Secretary 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
RINGLEY SHADOW DIRECTOR LIMITED
Director 2010-05-11 2014-04-20
RINGLEY LIMITED
Company Secretary 2010-05-11 2014-04-14
CIARAN PETERS
Director 2004-11-28 2011-11-22
SARAH LOUISE TOMLIN
Director 2009-05-10 2011-08-17
JENNIFER DIANA GALLICO BAGE
Company Secretary 2003-06-18 2010-05-11
OLIVER JAMES EWART BAGE
Director 2003-06-18 2010-03-03
GEIR ESPESKOG
Director 2003-06-18 2004-09-15
NIA LYNNE DAVIES
Director 2003-06-18 2003-10-31
ELAINE CATCHPOLE
Director 2000-02-28 2003-07-08
SIMONE TEN HOMPEL
Company Secretary 2000-02-28 2003-06-18
L & A REGISTRARS LIMITED
Nominated Director 2000-02-28 2000-02-28
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-02-28 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE TEN HOMPEL CONTEMPORARY APPLIED ARTS Director 2016-03-21 CURRENT 1967-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-17AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-08AR0128/02/16 FULL LIST
2015-11-16AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE TEN HOMPEL / 25/03/2015
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-25AR0128/02/15 FULL LIST
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE DAVIES / 25/03/2015
2015-03-25AP03SECRETARY APPOINTED MR GIULIO FELLA
2014-11-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM RINGLE HOUSE 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-04AR0128/02/14 FULL LIST
2013-12-31AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-11AR0128/02/13 FULL LIST
2013-01-29AP01DIRECTOR APPOINTED CHLOE DAVIES
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-29AR0128/02/12 FULL LIST
2011-11-25AA28/02/11 TOTAL EXEMPTION FULL
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN PETERS
2011-09-27AP01DIRECTOR APPOINTED SIMON JAMES MASON
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TOMLIN
2011-08-03AR0128/02/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH LOUISE TOMLIN / 28/02/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE TEN HOMPEL / 28/02/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN PETERS / 28/02/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART GORRINGE / 28/02/2011
2010-12-01AA28/02/10 TOTAL EXEMPTION FULL
2010-09-13AR0128/02/10 FULL LIST
2010-07-29AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2010-07-29AP02CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTOR LIMITED
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM FLAT 5 3-4 MARTINEAU ROAD LONDON N5 1NG
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BAGE
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BAGE
2010-01-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-07288aDIRECTOR APPOINTED DR SARAH LOUISE TOMLIN
2009-03-17363aRETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
2008-12-28AA29/02/08 TOTAL EXEMPTION FULL
2008-10-16363sRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-03363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-23363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-27363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2004-09-28288bDIRECTOR RESIGNED
2004-05-20363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-01288bDIRECTOR RESIGNED
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-12288bDIRECTOR RESIGNED
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-06-28288aNEW DIRECTOR APPOINTED
2003-06-28288aNEW DIRECTOR APPOINTED
2003-06-28288aNEW DIRECTOR APPOINTED
2003-06-28288aNEW SECRETARY APPOINTED
2003-06-27288bSECRETARY RESIGNED
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-19363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-05-01363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-15288bDIRECTOR RESIGNED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288bSECRETARY RESIGNED
2000-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 3 & 4 MARTINEAU ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 & 4 MARTINEAU ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 & 4 MARTINEAU ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors
Creditors Due Within One Year 2012-02-29 £ 530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 & 4 MARTINEAU ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 5
Current Assets 2012-02-29 £ 5
Debtors 2012-02-29 £ 5
Fixed Assets 2012-02-29 £ 17,423
Shareholder Funds 2012-02-29 £ 16,898
Tangible Fixed Assets 2012-02-29 £ 17,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 & 4 MARTINEAU ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 & 4 MARTINEAU ROAD LIMITED
Trademarks
We have not found any records of 3 & 4 MARTINEAU ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 & 4 MARTINEAU ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as 3 & 4 MARTINEAU ROAD LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 3 & 4 MARTINEAU ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 & 4 MARTINEAU ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 & 4 MARTINEAU ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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