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Martin Homes Whitehawk Way Ltd

Martin Homes Whitehawk Way Ltd is an active company incorporated on 1 November 2016 with the registered office located in London, Greater London. Martin Homes Whitehawk Way Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10455017
Private limited company
Age
8 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 297 days
Dated 31 October 2023 (1 year 10 months ago)
Next confirmation dated 31 October 2024
Was due on 14 November 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 372 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
112 Jermyn Street
London
SW1Y 6LS
United Kingdom
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was 25 Berkeley Square London W1J 6HN England
Telephone
020 71291427
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jul 1975
Director • Investor • British • Lives in UK • Born in Jul 1963
Director • Investment Manager • English • Lives in England • Born in Jul 1964
RC Whitehawk Ltd
PSC
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Mutual Companies
Fyresquare Capital Limited
Giles Alistair White is a mutual person.
Active
Crewsure Insurance Services Limited
Giles Alistair White is a mutual person.
Active
Martin Homes Buckingham Road Limited
Giles Alistair White is a mutual person.
Active
RC Antemma Developments Limited
Giles Alistair White is a mutual person.
Active
Ambulatory Surgery International Ltd
Giles Alistair White is a mutual person.
Active
R300 Limited
Giles Alistair White is a mutual person.
Active
R400 Limited
Giles Alistair White is a mutual person.
Active
Rampart Multi Strategy Limited
Giles Alistair White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£62.12K
Decreased by £279.24K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.24M
Increased by £2.47M (+43%)
Total Liabilities
-£8.64M
Increased by £2.71M (+46%)
Net Assets
-£404.66K
Decreased by £246.52K (+156%)
Debt Ratio (%)
105%
Increased by 2.17% (+2%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Abridged Accounts Submitted
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Paul Darren Mcomish Resigned
2 Years 10 Months Ago on 27 Oct 2022
Mr James Neil Webb Appointed
2 Years 10 Months Ago on 19 Oct 2022
Mr Giles Alistair White Appointed
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Registered office address changed from 25 Berkeley Square London W1J 6HN England to 112 Jermyn Street London SW1Y 6LS on 24 April 2023
Submitted on 24 Apr 2023
Registration of charge 104550170007, created on 27 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 11 Nov 2022
Termination of appointment of Paul Darren Mcomish as a director on 27 October 2022
Submitted on 27 Oct 2022
Appointment of Mr James Neil Webb as a director on 19 October 2022
Submitted on 20 Oct 2022
Appointment of Mr Giles Alistair White as a director on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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