Introduction
Watch Company
M
MARTIN HOMES LONDON LTD
MARTIN HOMES LONDON LTD is an active company incorporated on 30 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARTIN HOMES LONDON LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11971572
LTD Company
Age
6 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
2 St. James's Street London, SW1A 1EF,
Previous Addresses
25 Berkeley Square London W1J 6HN England
From: 5 September 2021To: 17 September 2025
1 Washington House Basil Street London SW3 1AR England
From: 30 April 2019To: 5 September 2021
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARTIN, David Simon
ActiveBasil Street, LondonSW3 1AR
Born July 1963
Director
Appointed 30 Apr 2019
MARTIN, David Simon
Basil Street, LondonSW3 1AR
Born July 1963
Director
30 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Martin
ActiveSt. James's Street, LondonSW1A 1EF
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2025
Mrs Lisa Martin
St. James's Street, LondonSW1A 1EF
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2025
Active
Mr David Simon Martin
ActiveBasil Street, LondonSW3 1AR
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2019
Mr David Simon Martin
Basil Street, LondonSW3 1AR
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2019
Active
Filing History
22
Description
Type
Date Filed
Document
17 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
12 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2024
5 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2021