Ltd Facts The UK company register, as filed

Register entry · No. 04356359

ONE MARTINEAU ROAD LIMITED

Active Private Limited Company Incorporated 18 Jan 2002

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jan 2002 (24 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 MARTINEAU ROAD, HIGHBURY LONDON, N5 1NG

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE MARTINEAU ROAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £3 0
31 Jan 2025 not published not published — £3 0
31 Jan 2024 not published not published — £3 0
31 Jan 2023 not published not published — £3 0
31 Jan 2022 not published not published £3 £3 0
31 Jan 2021 not published not published £3 £3 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Catherine Munro · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Catherine Louise Munro Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1966 British · England
Ms Katrine Mary Sawyer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1970 British · Luxembourg
Miss Esther Gabriella Sebag- Montefiore Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Nov 2023 — March 1995 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE MARTINEAU ROAD LIMITED still trading?

The register shows ONE MARTINEAU ROAD LIMITED as active.

What does ONE MARTINEAU ROAD LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was ONE MARTINEAU ROAD LIMITED set up?

It was incorporated on 18 January 2002.

When are ONE MARTINEAU ROAD LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is ONE MARTINEAU ROAD LIMITED's next confirmation statement due?

By 18 January 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04640766 6 CROOKHAM ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 17 Jan 2003 68209 · Other letting and operating of own or leased real estate
  2. 04640136 ADR DEVELOPMENTS LIMITED Active Private Limited Company Inc. 17 Jan 2003 68209 · Other letting and operating of own or leased real estate
  3. SC242496 AMA CRAMOND (INVESTMENTS) LIMITED Active Private Limited Company Inc. 17 Jan 2003 68209 · Other letting and operating of own or leased real estate
  4. 04640751 BLACKBIRD ESTATES LIMITED Active Private Limited Company Inc. 17 Jan 2003 68209 · Other letting and operating of own or leased real estate
  5. 04640835 EASTWOOD PROPERTIES LTD Active Private Limited Company Inc. 17 Jan 2003 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House