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One Martineau Road Limited

One Martineau Road Limited is a dormant company incorporated on 18 January 2002 with the registered office located in London, Greater London. One Martineau Road Limited was registered 23 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04356359
Private limited company
Age
23 years
Incorporated 18 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (7 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Learn more about One Martineau Road Limited
Contact
Address
1 Martineau Road
Highbury London
N5 1NG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Katrine Mary Sawyer
Director • Barrister • British • Lives in Luxembourg • Born in Nov 1970
Catherine Louise Munro
Director • Secretary • British • Lives in England • Born in Nov 1966
Esther Gabriella Sebag - Montefiore
Director • Trainee Child And Adolescent Psychothera • British • Lives in England • Born in Mar 1995
Ms Catherine Louise Munro
PSC • British • Lives in England • Born in Nov 1966
Ms Katrine Mary Sawyer
PSC • British • Lives in Luxembourg • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 19 Mar 2025
Confirmation Submitted
12 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Jan 2024
Miss Esther Gabriella Sebag - Montefiore Appointed
2 Years 2 Months Ago on 8 Nov 2023
Esther Gabriella Sebag- Montefiore (PSC) Appointed
2 Years 2 Months Ago on 8 Nov 2023
Jodie Storme Egan (PSC) Resigned
2 Years 2 Months Ago on 8 Nov 2023
Jodie Storme Egan Resigned
2 Years 2 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 May 2023
Ms Katrine Mary Sawyer Details Changed
2 Years 11 Months Ago on 20 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 19 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Mar 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 15 Jan 2024
Appointment of Miss Esther Gabriella Sebag - Montefiore as a director on 8 November 2023
Submitted on 22 Nov 2023
Notification of Esther Gabriella Sebag- Montefiore as a person with significant control on 8 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Jodie Storme Egan as a director on 8 November 2023
Submitted on 21 Nov 2023
Cessation of Jodie Storme Egan as a person with significant control on 8 November 2023
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 2 May 2023
Director's details changed for Ms Katrine Mary Sawyer on 20 January 2023
Submitted on 24 Jan 2023
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Repayment History
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