Block 3 Martello Quay Residents Company Limited

Active04730337 Private limited company
Incorporated
10 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Michal Tomasz Kadluczka
Graham Nigel Mortlock
Accounts type
Micro entity
Region
South East
Address
C/o Fitch Taylor Johnson
33 South Street
Eastbourne
BN21 4UP

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kadluczka, Michal Tomasz
Director · Appointed 29 July 2015
Polish
Born August 1983 (43)
Mortlock, Graham Nigel
Director · Appointed 15 June 2015
British
Born March 1951 (75)
Officer history (12 former)
19 May 2025
Resigned Lsh Residential Cosec Ltd as Corporate Secretary
17 November 2016
Resigned Edwards, Jonathan Martin as Director
29 July 2015
Appointed Kadluczka, Michal Tomasz as Director
15 June 2015
Appointed Mortlock, Graham Nigel as Director
9 April 2014
Appointed Edwards, Jonathan Martin as Director
7 February 2014
Resigned Middleton, Rosemary as Director
20 January 2009
Resigned Marsh, Anne as Director
31 December 2008
Appointed Middleton, Rosemary as Director
10 May 2007
Resigned Thompson, Patricia Ann as Director
22 February 2007
Resigned Seeley, Gary as Director
22 February 2007
Resigned Morrilly, John Harold as Director
9 February 2007
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
13 September 2006
Appointed Marsh, Anne as Director
30 August 2006
Resigned Zeghouane, Gillian Patricia as Secretary
30 August 2006
Resigned Zeghouane, Gillian Patricia as Director
30 August 2006
Resigned Illsley, Ronald Leonard George as Director
4 June 2003
Appointed Seeley, Gary as Director
29 May 2003
Appointed Morrilly, John Harold as Director
29 May 2003
Appointed Thompson, Patricia Ann as Director
10 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
10 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
10 April 2003
Appointed Zeghouane, Gillian Patricia as Secretary
10 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 April 2003
Appointed Illsley, Ronald Leonard George as Director
10 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 April 2003
Appointed Zeghouane, Gillian Patricia as Director

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 24 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Current Assets£8£8£8£8£8£8
Net Current Assets£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts24 June 2025
20 April 2026Registered office address changed
20 April 2026Confirmation statement with updates10 April 2026
19 May 2025Termination of appointment of a secretary
19 May 2025Registered office address changed
Show all recent filings

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