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Company Information for MARTIN MOTORS (HIGHGATE) LIMITED
20/22 Highgate High Street, London, N6 5JG,
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Company Registration Number
 00532677 Private Limited Company
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Company Overview
About Martin Motors (highgate) Ltd
MARTIN MOTORS (HIGHGATE) LIMITED was founded on 1954-04-30 and has its registered office in . The organisation's status is listed as "Active". Martin Motors (highgate) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MARTIN MOTORS (HIGHGATE) LIMITED | |
| Legal Registered Office | |
| 20/22 Highgate High Street London N6 5JG Other companies in N6 | |
Filing Information
| Company Number | 00532677 | |
|---|---|---|
| Company ID Number | 00532677 | |
| Date formed | 1954-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2025-05-31 | |
| Latest return | 2024-04-14 | |
| Return next due | 2025-04-28 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB229117766 |
| Last Datalog update: | 2025-03-13 09:45:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN MOTORS (HIGHGATE) LIMITED
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Company Officers of MARTIN MOTORS (HIGHGATE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND MORRIS SILVERSTEIN |
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ADRIAN SILVERSTEIN |
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RAYMOND MORRIS SILVERSTEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANACE LORNA SILVERSTEIN |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | |
| Director's details changed for Mr. Raymond Morris Silverstein on 2024-04-13 | ||
| Director's details changed for Mr Adrian Silverstein on 2024-04-14 | ||
| Change of details for Mr Adrian Silverstein as a person with significant control on 2024-04-14 | ||
| CESSATION OF ADRIAN SILVERSTEIN-TRUSTEE AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF ADRIAN SILVERSTEIN-TRUSTEE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Adrian Silverstein as a person with significant control on 2024-04-14 | |
| CH01 | Director's details changed for Mr. Raymond Morris Silverstein on 2024-04-13 | |
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/05/23 TO 30/05/23 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JEFFREY ROSS | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. RAYMOND MORRIS SILVERSTEIN on 2024-01-17 | |
| CH01 | Director's details changed for Mr. Raymond Morris Silverstein on 2024-01-17 | |
| AP01 | DIRECTOR APPOINTED MRS DANA ALEXIS SILVERSTEIN | |
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. RAYMOND MORRIS SILVERSTEIN on 2022-03-07 | |
| CH01 | Director's details changed for Mr. Raymond Morris Silverstein on 2022-03-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH02 | Sub-division of shares on 2021-11-03 | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS BERNICE JOY CONWAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SILVERSTEIN / 12/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SILVERSTEIN / 11/02/2016 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MORRIS SILVERSTEIN / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SILVERSTEIN / 14/04/2010 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/04/09; full list of members | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
| 363a | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | |
| 363 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/88 | |
| 363 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
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 MARTIN MOTORS (HIGHGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2025-03-12 |
| Resolutions for Winding-up | 2025-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against MARTIN MOTORS (HIGHGATE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 MARTIN MOTORS (HIGHGATE) LIMITED
Intangible Assets
Patents
We have not found any records of MARTIN MOTORS (HIGHGATE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARTIN MOTORS (HIGHGATE) LIMITED
Income
Government Income
We have not found government income sources for MARTIN MOTORS (HIGHGATE) 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 MARTIN MOTORS (HIGHGATE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN MOTORS (HIGHGATE) 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 MARTIN MOTORS (HIGHGATE) 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 MARTIN MOTORS (HIGHGATE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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