About

Registered Number: 08559595
Date of Incorporation: 06/06/2013 (11 years and 10 months ago)
Company Status: Active
Registered Address: C/O Mackrell, Savoy Hill House, Savoy Hill, London, WC2R 0BU,

 

Founded in 2013, Martello Charles Road Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies director is listed as Kowitz, David Nathan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOWITZ, David Nathan 02 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2020
CS01 - N/A 10 July 2020
PSC05 - N/A 10 July 2020
AD01 - Change of registered office address 04 February 2020
RESOLUTIONS - N/A 11 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 June 2019
AD01 - Change of registered office address 10 June 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 15 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 June 2017
CERTNM - Change of name certificate 12 April 2017
AA - Annual Accounts 24 March 2017
AA01 - Change of accounting reference date 09 February 2017
AP01 - Appointment of director 03 October 2016
AD01 - Change of registered office address 01 October 2016
TM01 - Termination of appointment of director 01 October 2016
AD01 - Change of registered office address 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 01 March 2016
DISS40 - Notice of striking-off action discontinued 13 October 2015
AR01 - Annual Return 08 October 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
CH01 - Change of particulars for director 29 May 2015
AD01 - Change of registered office address 23 April 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 19 September 2014
AP01 - Appointment of director 26 June 2013
TM01 - Termination of appointment of director 13 June 2013
NEWINC - New incorporation documents 06 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.