About

Registered Number: 04635774
Date of Incorporation: 14/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX,

 

Based in Chesham, Buckinghamshire, Martin James (London) Ltd was established in 2003, it's status at Companies House is "Active". Stephenson, Martin James, Stephenson, Rita are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Martin James 14 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Rita 14 January 2003 11 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CH01 - Change of particulars for director 13 March 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 28 August 2019
AD01 - Change of registered office address 23 July 2019
CS01 - N/A 05 February 2019
TM02 - Termination of appointment of secretary 05 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 27 February 2015
AD01 - Change of registered office address 27 February 2015
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 23 October 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 04 May 2011
AD01 - Change of registered office address 03 May 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 01 April 2010
CH03 - Change of particulars for secretary 31 March 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 01 December 2008
353a - Register of members in non-legible form 13 August 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 13 February 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 24 February 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 30 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
NEWINC - New incorporation documents 14 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.