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Martineau Galleries (GP) Limited

Martineau Galleries (GP) Limited is a dormant company incorporated on 31 March 1999 with the registered office located in . Martineau Galleries (GP) Limited was registered 26 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
03744383
Private limited company
Age
26 years
Incorporated 31 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 10 months ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Oct 1976
Hammerson Birmingham Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Martineau Galleries No. 1 Limited
Harry Alexander Badham, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Martineau Galleries No.2 Limited
Harry Alexander Badham, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7K
Same as previous period
Total Liabilities
-£120K
Same as previous period
Net Assets
-£113K
Same as previous period
Debt Ratio (%)
1714%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Paul Justin Denby Resigned
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Hammerson Birmingham Properties Limited (PSC) Details Changed
2 Years 10 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 10 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 16 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Repayment History
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