Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
3 & 4 Martineau Road Limited
- Incorporated
- 28 February 2000 (26 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Pierre Jacques Jean SavonetThomas Barry O'BrienSimon James Mason
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45C Wallace RoadLondonN1 2PQ
Officers 5 active
Officer details are public data from the Companies House register.
Savonet, Pierre Jacques Jean
Director · Appointed 20 November 2024
French
Born July 1988 (38)
O'Brien, Thomas Barry
Director · Appointed 10 March 2022
British
Born October 1992 (34)
Fella, Giulio
Secretary · Appointed 25 March 2015
Mason, Simon James
Director · Appointed 16 August 2011
British
Born August 1961 (65)
Director · Appointed 28 February 2000
German
Born February 1960 (66)
Officer history (14 former)
20 November 2024
Appointed Savonet, Pierre Jacques Jean as Director
30 October 2024
Resigned Gorringe, Neil Stuart as Director
10 March 2022
Appointed O'Brien, Thomas Barry as Director
1 December 2020
Resigned Davies, Chloe as Director
25 March 2015
Appointed Fella, Giulio as Secretary
20 April 2014
Resigned Ringley Shadow Director Limited as Corporate Director
14 April 2014
26 November 2012
Appointed Davies, Chloe as Director
22 November 2011
Resigned Peters, Ciaran as Director
17 August 2011
Resigned Tomlin, Sarah Louise, Dr as Director
16 August 2011
Appointed Mason, Simon James as Director
11 May 2010
Appointed Ringley Shadow Director Limited as Corporate Director
11 May 2010
11 May 2010
Resigned Bage, Jennifer Diana Gallico as Secretary
3 March 2010
Resigned Bage, Oliver James Ewart as Director
10 May 2009
Appointed Tomlin, Sarah Louise, Dr as Director
28 November 2004
Appointed Peters, Ciaran as Director
28 November 2004
Appointed Gorringe, Neil Stuart as Director
15 September 2004
Resigned Espeskog, Geir as Director
31 October 2003
Resigned Davies, Nia Lynne as Director
8 July 2003
18 June 2003
Appointed Espeskog, Geir as Director
18 June 2003
Appointed Bage, Oliver James Ewart as Director
18 June 2003
Appointed Bage, Jennifer Diana Gallico as Secretary
18 June 2003
Appointed Davies, Nia Lynne as Director
18 June 2003
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £17,428
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,423 | £17,423 | £17,423 | £17,423 | £17,423 | £17,423 |
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £17,428 | £17,428 | £17,428 | £17,428 | £17,428 | £17,428 |
| Shareholder Funds | £17,428 | £17,428 | £17,428 | £17,428 | £17,428 | £17,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 25 November 2025 | Micro company accounts | 28 February 2025 | ||
| 12 March 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 21 November 2024 | Appointment of a director | |||
| 2 November 2024 | Termination of appointment of a director |
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