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2 MARTELL ROAD MANAGEMENT LIMITED

Company number 07792985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
27 May 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 4
07 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Mar 2014 CH01 Director's details changed for Mrs Anna Del Rio on 1 March 2014
31 Jan 2014 AP03 Appointment of Mr John Patrick Lyndon as a secretary
31 Jan 2014 AD01 Registered office address changed from 138 St. Louis Road London Lambeth SE27 9QH on 31 January 2014
22 Jan 2014 AP01 Appointment of Mr John Patrick Lyndon as a director
22 Jan 2014 TM01 Termination of appointment of Matthew Groom as a director
06 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 4
09 Jul 2013 CH01 Director's details changed for Mrs Anna Del Rio on 11 June 2013
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Jun 2013 AD01 Registered office address changed from Flat 3 2 Martell Road London SE21 8EE on 18 June 2013
18 Jun 2013 ANNOTATION Rectified Form CH03 was removed from the public register on 02/08/2013 as it is factually inaccurate.
28 Jan 2013 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Miss Penny Crook on 26 January 2013
26 Jan 2013 AP01 Appointment of Mr Christopher Michael William Parkes as a director
11 Jan 2013 AD01 Registered office address changed from Flat 1 2 Martell Road London SE21 8EE United Kingdom on 11 January 2013
30 Sep 2011 NEWINC Incorporation