MARTIN JAMES (LONDON) LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
MARTIN JAMES (LONDON) LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
MARTIN JAMES (LONDON) LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04635774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARTIN JAMES (LONDON) LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04635774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARTIN JAMES (LONDON) LIMITED - GERRARDS CROSS
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
23 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JAMES STEPHENSON | Oct 1962 | British | Director | 2003-01-14 | CURRENT |
| MRS ELAINE STEPHENSON | Jul 1965 | British | Director | 2020-11-18 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-14 UNTIL 2003-01-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-14 UNTIL 2003-01-14 | RESIGNED | ||
| MRS RITA STEPHENSON | British | Secretary | 2003-01-14 UNTIL 2018-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green Hollow (Buckinghamshire) Limited | 2023-10-23 | Gerrards Cross Buckinghamshire | Ownership of shares 75 to 100 percent as firm | |
| Mr Martin James Stephenson | 2016-04-06 - 2023-10-23 | 10/1962 | Gerrards Cross Buckinghamshire | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Martin James (London) Limited - Period Ending 2023-01-31 | 2024-01-16 | 31-01-2023 | £452,197 Cash |
| ACCOUNTS - Final Accounts preparation | 2022-11-30 | 31-01-2022 | 330,808 Cash 457,709 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-02 | 31-01-2021 | 291,766 Cash 431,585 equity |
| ACCOUNTS - Final Accounts preparation | 2020-10-03 | 31-01-2020 | 195,128 Cash 574,274 equity |
| ACCOUNTS - Final Accounts preparation | 2019-08-29 | 31-01-2019 | 390,944 Cash 583,734 equity |
| Martin James (London) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | £261,337 Cash £626,756 equity |
| Martin James (London) Limited - Accounts to registrar - small 16.3d | 2017-10-19 | 31-01-2017 | £230,501 Cash £629,991 equity |
| Martin James (London) Limited - Abbreviated accounts 16.1 | 2016-10-27 | 31-01-2016 | £367,478 Cash £529,826 equity |
| Martin James (London) Limited - Limited company - abbreviated - 11.6 | 2015-09-09 | 31-01-2015 | £395,231 Cash £493,487 equity |
| Martin James (London) Limited - Limited company - abbreviated - 11.0.0 | 2014-11-01 | 31-01-2014 | £247,407 Cash £488,013 equity |