Introduction
Watch Company
M
MARTIN HOMES HASSOCKS LTD
MARTIN HOMES HASSOCKS LTD is an active company incorporated on 8 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARTIN HOMES HASSOCKS LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11506673
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 25 May 2023 (2 years ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2024
Period: 1 September 2022 - 31 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 2 August 2023 (2 years ago)
Submitted on 16 August 2023 (2 years ago)
Next Due
Due by 16 August 2024
For period ending 2 August 2024
Address
25 Berkeley Square London, W1J 6HN,
Previous Addresses
1 Washington House Basil Street London SW3 1AR England
From: 8 August 2018To: 26 September 2021
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, David Simon
ActiveBasil Street, LondonSW3 1AR
Born July 1963
Director
Appointed 08 Aug 2018
MARTIN, David Simon
Basil Street, LondonSW3 1AR
Born July 1963
Director
08 Aug 2018
Active
WEBB, James Neil
ResignedJermyn Street, LondonSW1Y 6LS
Born July 1964
Director
Appointed 07 Nov 2018
Resigned 15 Nov 2022
WEBB, James Neil
Jermyn Street, LondonSW1Y 6LS
Born July 1964
Director
07 Nov 2018
Resigned 15 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rc Hassocks Limited
ActiveJermyn Street, LondonSW1Y 6LS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Dec 2018
Rc Hassocks Limited
Jermyn Street, LondonSW1Y 6LS
Ownership of shares 75 to 100 percent
10 Dec 2018
Active
Mr David Martin
CeasedBasil Street, LondonSW3 1AR
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Aug 2018
Ceased 10 Dec 2018
Mr David Martin
Basil Street, LondonSW3 1AR
Born July 1963
Ownership of shares 25 to 50 percent
08 Aug 2018
Ceased 10 Dec 2018
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
26 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2021
20 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2020
20 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2020
1 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2019
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2019
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2018
11 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2018