Martello Management (No.16) Limited

Active04868975 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Hiroko Dean
Philine Von Guretzky-Cornitz
Lee Scott Eriera
Owned by
Philine Von Guretzky-Cornitz
Hiroko Dean
Lee Scott Eriera
Accounts type
Total exemption full
Region
Greater London
Address
16A Martello Street
London
E8 3PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dean, Hiroko
Director · Appointed 1 June 2014
Japanese
Born May 1947 (79)
Von Guretzky-Cornitz, Philine
Director · Appointed 18 October 2011
German
Born July 1977 (49)
Eriera, Lee Scott
Director · Appointed 12 October 2005
British
Born March 1977 (49)
Officer history (13 former)
29 October 2019
Resigned Halussey, Eileen as Director
1 June 2014
Appointed Dean, Hiroko as Director
7 December 2013
Resigned Dean, John Michael as Director
7 December 2013
Resigned Dean, Mike as Secretary
18 October 2011
Appointed Von Guretzky-Cornitz, Philine as Director
16 June 2011
Resigned Williams, Cathy as Director
16 June 2011
Appointed Dean, Mike as Secretary
16 June 2011
Resigned Williams, Cathy as Secretary
1 October 2007
Appointed Williams, Cathy as Secretary
13 August 2007
Appointed Halussey, Eileen as Director
17 July 2007
Resigned Eriera, Lee Scott as Secretary
17 July 2007
Resigned Huynh, Loc Peter as Director
1 April 2006
Resigned Wilkins, Claire as Director
1 April 2006
Appointed Williams, Cathy as Director
15 October 2005
Resigned Hart, Joanne as Director
12 October 2005
Resigned Sayer, Jane Cheryl as Secretary
12 October 2005
Appointed Eriera, Lee Scott as Secretary
12 October 2005
Appointed Huynh, Loc Peter as Director
12 October 2005
Appointed Dean, John Michael as Director
12 October 2005
Appointed Eriera, Lee Scott as Director
12 October 2005
Appointed Wilkins, Claire as Director
12 October 2005
Resigned Sayer, Jane Cheryl as Director
18 August 2003
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
18 August 2003
Appointed Sayer, Jane Cheryl as Secretary
18 August 2003
Resigned L.C.I. Directors Limited as Corporate Nominee Director
18 August 2003
Appointed Sayer, Jane Cheryl as Director
18 August 2003
Appointed L.C.I. Directors Limited as Corporate Nominee Director
18 August 2003
Appointed Hart, Joanne as Director
18 August 2003
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Philine Von Guretzky-Cornitz
Individual · Notified 12 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1977 (49)
Hiroko Dean
Individual · Notified 12 January 2021
Owns 25–50% of shares
Japanese
Born May 1947 (79)
Lee Scott Eriera
Individual · Notified 12 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£4
Cash
£5,343

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,000£4,000£4,000£4,000£4,000
Current Assets£983£9,503£9,503
Cash£5,343£6,233£9,221£983£8,526
Creditors (< 1 year)£9,339£10,229£13,217£4,979£13,499£13,499£12,522
Net Current Assets(£3,996)(£3,996)(£3,996)(£3,996)(£3,996)(£3,996)(£3,996)
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates17 May 2026
22 May 2026Total exemption full accounts31 August 2025
30 May 2025Total exemption full accounts31 August 2024
30 May 2025Confirmation statement with no updates17 May 2025
14 June 2024Confirmation statement with no updates17 May 2024
Show all recent filings

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