MARTELLO MANAGEMENT (NO.16) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARTELLO MANAGEMENT (NO.16) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARTELLO MANAGEMENT (NO.16) LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04868975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARTELLO MANAGEMENT (NO.16) LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04868975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARTELLO MANAGEMENT (NO.16) LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
16A MARTELLO STREET
LONDON
E8 3PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PHILINE VON GURETZKY-CORNITZ | Jul 1977 | German | Director | 2011-10-18 | CURRENT |
| LEE SCOTT ERIERA | Mar 1977 | British | Director | 2005-10-12 | CURRENT |
| MRS HIROKO DEAN | May 1947 | Japanese | Director | 2014-06-01 | CURRENT |
| CATHY WILLIAMS | Mar 1967 | British | Director | 2006-04-01 UNTIL 2011-06-16 | RESIGNED |
| CLAIRE WILKINS | Apr 1967 | British | Director | 2005-10-12 UNTIL 2006-04-01 | RESIGNED |
| JANE CHERYL SAYER | Nov 1961 | British | Director | 2003-08-18 UNTIL 2005-10-12 | RESIGNED |
| LOC PETER HUYNH | Dec 1974 | British | Director | 2005-10-12 UNTIL 2007-07-17 | RESIGNED |
| JOANNE HART | Apr 1963 | British | Director | 2003-08-18 UNTIL 2005-10-15 | RESIGNED |
| EILEEN HALUSSEY | Feb 1977 | Irish | Director | 2007-08-13 UNTIL 2019-10-29 | RESIGNED |
| JOHN MICHAEL DEAN | Mar 1934 | British | Director | 2005-10-12 UNTIL 2013-12-07 | RESIGNED |
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2003-08-18 UNTIL 2003-08-18 | RESIGNED | ||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 2003-08-18 UNTIL 2003-08-18 | RESIGNED | ||
| CATHY WILLIAMS | Mar 1967 | British | Secretary | 2007-10-01 UNTIL 2011-06-16 | RESIGNED |
| JANE CHERYL SAYER | Nov 1961 | British | Secretary | 2003-08-18 UNTIL 2005-10-12 | RESIGNED |
| LEE SCOTT ERIERA | Mar 1977 | British | Secretary | 2005-10-12 UNTIL 2007-07-17 | RESIGNED |
| MR MIKE DEAN | Secretary | 2011-06-16 UNTIL 2013-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Philine Von Guretzky-Cornitz | 2021-01-12 | 7/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Hiroko Dean | 2021-01-12 | 5/1947 | London | Ownership of shares 25 to 50 percent |
| Mr Lee Scott Eriera | 2021-01-12 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Martello Management (No 16) Ltd - Period Ending 2022-08-31 | 2023-05-25 | 31-08-2022 | £983 Cash |
| Micro-entity Accounts - MARTELLO MANAGEMENT (NO.16) LIMITED | 2022-05-18 | 31-08-2021 | £4 equity |
| Micro-entity Accounts - MARTELLO MANAGEMENT (NO.16) LIMITED | 2021-05-26 | 31-08-2020 | £4 equity |
| Martello Management (No 16) Ltd - Period Ending 2019-08-31 | 2020-05-13 | 31-08-2019 | £8,526 Cash |
| Martello Management (No 16) Ltd - Period Ending 2018-08-31 | 2019-05-31 | 31-08-2018 | £4 equity |
| Micro-entity Accounts - MARTELLO MANAGEMENT (NO.16) LIMITED | 2018-05-12 | 31-08-2017 | £4 equity |
| Abbreviated Company Accounts - MARTELLO MANAGEMENT (NO.16) LIMITED | 2017-06-01 | 31-08-2016 | £5,205 Cash £4 equity |
| MARTELLO MANAGEMENT (NO.16) LIMITED Accounts filed on 31-08-2015 | 2016-05-03 | 31-08-2015 | £4,018 Cash £4 equity |
| MARTELLO MANAGEMENT (NO.16) LIMITED Accounts filed on 31-08-2014 | 2015-06-02 | 31-08-2014 | £1,680 Cash £4 equity |