MARTINS (SOUTH HARROW) LIMITED - HERTS,


Company Profile Company Filings

Overview

MARTINS (SOUTH HARROW) LIMITED is a Private Limited Company from HERTS, and has the status: Active.
MARTINS (SOUTH HARROW) LIMITED was incorporated 79 years ago on 18/11/1944 and has the registered number: 00391241. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARTINS (SOUTH HARROW) LIMITED - HERTS,

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRAHAM HOUSE, 7 WYLLYOTTS PLACE
HERTS,
EN6 2JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE FINANCE & INDUSTRIAL TRUST LTD Corporate Secretary CURRENT
MR EDWARD THOMAS MORTON ROWLANDSON Feb 1974 British Director 2012-08-29 CURRENT
MR RICHARD GRAHAM ST JOHN ROWLANDSON Dec 1939 British Director CURRENT
JOHN KEITH PALMER Apr 1937 British Director 1996-07-29 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ro Group Limited 2016-04-06 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE AND OVERSEAS SERVICES (1939) LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
LAND & PROPERTY NAVIGATION YARD LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO ST LEONARDS LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO BEACHAMPTON LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO SOLSTICE LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects