Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
One Martineau Road Limited
- Incorporated
- 18 January 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Esther Gabriella Sebag - MontefioreKatrine Mary SawyerCatherine Louise Munro
- Owned by
- Esther Gabriella Sebag- MontefioreKatrine Mary SawyerCatherine Louise Munro
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Martineau RoadHighbury LondonN5 1NG
Officers 4 active
Officer details are public data from the Companies House register.
Sebag - Montefiore, Esther Gabriella
Director · Appointed 8 November 2023
British
Born March 1995 (31)
Sawyer, Katrine Mary
Director · Appointed 6 December 2002
British
Born November 1970
Munro, Catherine Louise
Secretary · Appointed 18 January 2002
British
Munro, Catherine Louise
Director · Appointed 18 January 2002
British
Born November 1966
Officer history (5 former)
8 November 2023
Appointed Sebag - Montefiore, Esther Gabriella as Director
8 November 2023
Resigned Egan, Jodie Storme as Director
20 September 2019
Appointed Egan, Jodie Storme as Director
20 September 2019
12 April 2010
12 April 2010
13 December 2002
13 December 2002
Resigned Mcgibbon, Susanna Justine as Director
6 December 2002
Appointed Sawyer, Katrine Mary as Director
6 December 2002
Resigned O'Shea, Vincent as Director
18 January 2002
Appointed Munro, Catherine Louise as Director
18 January 2002
Appointed Munro, Catherine Louise as Secretary
18 January 2002
Appointed O'Shea, Vincent as Director
18 January 2002
Appointed Mcgibbon, Susanna Justine as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Esther Gabriella Sebag- Montefiore
Individual · Notified 8 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
Katrine Mary Sawyer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Catherine Louise Munro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Former controllers (1)
8 November 2023
Ceased Jodie Storme Egan — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Cash | £3 | £3 | £3 | ||||
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 12 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 19 March 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 15 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 27 March 2024 | Accounts for a dormant company | 31 January 2024 |
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