About

Registered Number: 06665081
Date of Incorporation: 05/08/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 39 Sackville Road, Hove, East Sussex, BN3 3WD

 

Having been setup in 2008, Martin House Investment Ltd have registered office in Hove, East Sussex, it's status at Companies House is "Active". This company has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Vikki Michelle 02 March 2009 14 August 2018 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 07 December 2019
CS01 - N/A 05 September 2019
MR04 - N/A 31 December 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 30 August 2018
TM02 - Termination of appointment of secretary 28 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 31 August 2017
RESOLUTIONS - N/A 14 July 2017
AA - Annual Accounts 01 November 2016
MR01 - N/A 09 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 24 August 2015
TM01 - Termination of appointment of director 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 31 December 2013
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 23 October 2013
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 05 June 2013
CH01 - Change of particulars for director 24 May 2013
CH03 - Change of particulars for secretary 24 May 2013
AP01 - Appointment of director 29 April 2013
TM01 - Termination of appointment of director 12 April 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 12 September 2011
AA01 - Change of accounting reference date 15 December 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 28 April 2010
225 - Change of Accounting Reference Date 22 September 2009
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
NEWINC - New incorporation documents 05 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.