About

Registered Number: 06254795
Date of Incorporation: 22/05/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 721, North Circular Road, London, NW2 7AH

 

Having been setup in 2007, Martinez & Sons Building Maintenance Ltd has its registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINEZ BLANCO, Jose Maria 22 May 2007 - 1
MARTINEZ WALSH, Carlos Diarmuid 10 April 2017 - 1
MARTINEZ WALSH, Miguel Patricio 15 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
MARTINEZ WALSH, Miguel Patricio 22 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 May 2017
AP01 - Appointment of director 10 April 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 17 March 2016
AP01 - Appointment of director 17 March 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 31 March 2014
DISS40 - Notice of striking-off action discontinued 24 September 2013
AR01 - Annual Return 23 September 2013
GAZ1 - First notification of strike-off action in London Gazette 17 September 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 26 May 2012
AA - Annual Accounts 13 March 2012
AD01 - Change of registered office address 05 March 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 15 December 2009
AA01 - Change of accounting reference date 11 December 2009
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 18 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
287 - Change in situation or address of Registered Office 22 May 2007
NEWINC - New incorporation documents 22 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.