MARTINI ROAD LIMITED - STANMORE


Company Profile Company Filings

Overview

MARTINI ROAD LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
MARTINI ROAD LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09034724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MARTINI ROAD LIMITED - STANMORE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

DEVONSHIRE HOUSE
STANMORE
LONDON
HA7 1JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHIVANI POPAT Jul 1982 British Director 2019-07-01 CURRENT
MR MITUL POPAT Jul 1980 British Director 2014-05-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shivani Popat 2019-08-13 7/1982 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mitul Popat 2018-07-16 7/1980 Stanmore   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ambika Investments Limited 2016-04-06 - 2018-07-16 Stanmore   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBIKA INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SELBY GROUP LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LYONWOOD PROPERTIES LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LYONWOOD LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LYONWOOD ESTATES LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LYONWOOD INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STABLE ESTATES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE ALPINE TRADING LIMITED FINCHLEY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLUE ALPINE PARTNERS LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LYONWOOD HR LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LYONWOOD 11 LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LYONWOOD HYP LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MPJ CAPITAL LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MPJ SECURITIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DALLAS LYONWOOD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LYONWOOD JC LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE ALPINE PLANNING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MPJ SLS LIMITED PINNER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LUXUS LOCATIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Martini Road Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 30-06-2023 £75,798 Cash £41,483 equity
Martini Road Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 30-06-2022 £386,088 Cash £-7,661 equity
Martini Road Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 30-06-2021 £2,521 Cash £-12,895 equity
Martini Road Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 30-06-2020 £5,557 Cash £-9,782 equity
Martini Road Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 30-06-2019 £7,444 Cash £859 equity
Martini Road Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-05-2018 £-393 equity
Martini Road Limited - Accounts to registrar - small 17.2 2017-09-09 31-05-2017 £-140 equity
Dormant Company Accounts - MARTINI ROAD LIMITED 2017-02-10 31-05-2016 £100 equity
Dormant Company Accounts - MARTINI ROAD LIMITED 2016-01-15 31-05-2015 £100 Cash £100 equity

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