Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
28 Martin Lane Residents Limited
- Incorporated
- 2 May 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Dirk Vincent Van HeckPeter Michael Patrick Fitzgerald
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Apartment 528 Martin LaneLondonEC4R 0DR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2025
Van Heck, Dirk Vincent
Director · Appointed 25 July 2023
British
Born July 1977 (49)
Fitzgerald, Peter Michael Patrick
Director · Appointed 20 May 2016
British,Irish
Born November 1984
Officer history (3 former)
25 March 2025
25 July 2023
Appointed Van Heck, Dirk Vincent as Director
25 July 2023
Resigned Hughes-D'Aeth, John as Director
20 May 2016
Appointed Fitzgerald, Peter Michael Patrick as Director
17 November 2014
Resigned Hoyle, Nicola, Dr as Secretary
17 November 2014
Resigned Hoyle, Peter as Director
2 May 2013
Appointed Hoyle, Nicola, Dr as Secretary
2 May 2013
Appointed Hoyle, Peter as Director
2 May 2013
Appointed Hughes-D'Aeth, John 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,911
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £17,886 | £17,886 | £17,886 | £17,886 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £3,975 | £3,975 | £3,975 | £3,975 | £3,975 | £3,975 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £13,911 | £13,911 | £13,911 | £13,911 | £13,911 | £13,911 |
| Shareholder Funds | £13,911 | £13,911 | £13,911 | £13,911 | £13,911 | £13,911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 28 September 2025 | Micro company accounts | 31 December 2024 | ||
| 3 June 2025 | Appointment of a secretary | |||
| 7 May 2025 | Confirmation statement with no updates | 2 May 2025 |
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