MARTELLO MANAGEMENT (NO'S 20-22) LIMITED
Overview
| Company Name | MARTELLO MANAGEMENT (NO'S 20-22) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06131486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTELLO MANAGEMENT (NO'S 20-22) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARTELLO MANAGEMENT (NO'S 20-22) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTELLO MANAGEMENT (NO'S 20-22) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARTELLO MANAGEMENT (NO'S 20-22) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for MARTELLO MANAGEMENT (NO'S 20-22) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Gary James Sullivan on Apr 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gary James Sullivan on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gary James Sullivan on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Gary James Sullivan on Dec 03, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Rollestone House 20-22 Bridge Street Horncastle Lincolnshire LN9 5HZ to 94 Park Lane Croydon CR0 1JB on Apr 30, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Gary James Sullivan on Apr 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gary James Sullivan on Apr 01, 2024 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Feb 28, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Susan Diane Sutcliffe on Feb 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Diane Sutcliffe on Feb 28, 2024 | 2 pages | CH01 | ||
Termination of appointment of Gary James Sullivan as a secretary on Apr 26, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Gary James Sullivan on Apr 26, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Gary James Sullivan on Apr 26, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Gary James Sullivan on Mar 01, 2022 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MARTELLO MANAGEMENT (NO'S 20-22) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England |
| 147749880002 | ||||||||||
| SULLIVAN, Gary James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Ceo | 158972850001 | ||||||||
| SUTCLIFFE, Susan Diane | Director | Hemingby House Hemingby LN9 5QF Horncastle Hemingby House Lincolnshire England | United Kingdom | British | Director | 15923560002 | ||||||||
| SAYER, Jayne Cherly | Secretary | 13 Horsley Road Chingford E4 7HX London | British | Company Director | 92783790002 | |||||||||
| SULLIVAN, Gary James | Secretary | 20-22 Bridge Street LN9 5HZ Horncastle Rollestone House Lincolnshire | British | Publicist | 158972850001 | |||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| HART, Joanne | Director | Little Wadham Knowstone EX36 4RS South Molton Devon | British | Company Secretary | 92532370006 | |||||||||
| SAYER, Jayne Cherly | Director | 13 Horsley Road Chingford E4 7HX London | British | Company Director | 92783790002 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for MARTELLO MANAGEMENT (NO'S 20-22) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0