| Company Name | Martelle Limited |
|---|---|
| Company Status | Active |
| Company Number | 01580743 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 August 1981(42 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Secretary Name | Mrs Mindy Wiesenberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(11 years, 6 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Shenley Road Borehamwood Herts WD6 1DL |
| Director Name | Mrs Zena Behrman |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(15 years, 7 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Shenley Road Borehamwood Herts WD6 1DL |
| Director Name | Mrs Mindy Wiesenberg |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2010(28 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Shenley Road Borehamwood Herts WD6 1DL |
| Director Name | Dina Gittler |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(29 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Raleigh Close London NW4 2TA |
| Director Name | Mr Alan Saul Gray |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 1997) |
| Role | Trimmings Merchant |
| Correspondence Address | 27 Protheroe Gardens London NW4 3SJ |
| Director Name | Mrs Paula Racker |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(11 years, 6 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 29 September 2018) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golder Green London NW11 7RJ |
Location
| Registered Address | 8a Shenley Road Borehamwood Herts WD6 1DL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,725 |
| Net Worth | £107,431 |
| Cash | £21,547 |
| Current Liabilities | £1,400 |
Accounts
| Latest Accounts | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 June 2023 | Notification of Mindy Wiesenberg as a person with significant control on 27 June 2023 (2 pages) |
|---|---|
| 27 June 2023 | Notification of Zena Behrman as a person with significant control on 27 June 2023 (2 pages) |
| 27 June 2023 | Notification of Dina Gittler as a person with significant control on 27 June 2023 (2 pages) |
| 27 June 2023 | Withdrawal of a person with significant control statement on 27 June 2023 (2 pages) |
| 18 May 2023 | Micro company accounts made up to 26 March 2023 (3 pages) |
| 8 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 21 May 2022 | Micro company accounts made up to 26 March 2022 (3 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 26 March 2021 (3 pages) |
| 1 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2021 | Registered office address changed from 5 North End Road Golder Green London NW11 7RJ to 8a Shenley Road Borehamwood Herts WD6 1DL on 30 June 2021 (1 page) |
| 30 June 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 26 March 2020 (3 pages) |
| 23 March 2021 | Previous accounting period shortened from 27 March 2020 to 26 March 2020 (1 page) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 25 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 14 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 15 November 2018 | Termination of appointment of Paula Racker as a director on 29 September 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 7 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 1 March 2016 no member list (4 pages) |
| 15 March 2016 | Annual return made up to 1 March 2016 no member list (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 1 March 2015 no member list (4 pages) |
| 11 March 2015 | Secretary's details changed for Mrs Mindy Wiesenberg on 11 March 2015 (1 page) |
| 11 March 2015 | Annual return made up to 1 March 2015 no member list (4 pages) |
| 11 March 2015 | Director's details changed for Mrs Paula Racker on 11 March 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 1 March 2015 no member list (4 pages) |
| 11 March 2015 | Director's details changed for Zena Behrman on 11 March 2015 (2 pages) |
| 11 March 2015 | Secretary's details changed for Mrs Mindy Wiesenberg on 11 March 2015 (1 page) |
| 11 March 2015 | Director's details changed for Zena Behrman on 11 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mrs Paula Racker on 11 March 2015 (2 pages) |
| 10 March 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 10 March 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 13 March 2014 | Annual return made up to 1 March 2014 no member list (6 pages) |
| 13 March 2014 | Annual return made up to 1 March 2014 no member list (6 pages) |
| 13 March 2014 | Annual return made up to 1 March 2014 no member list (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 no member list (6 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 no member list (6 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 no member list (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 no member list (6 pages) |
| 14 March 2012 | Appointment of Dina Gittler as a director (2 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 no member list (6 pages) |
| 14 March 2012 | Appointment of Dina Gittler as a director (2 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 no member list (6 pages) |
| 13 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Annual return made up to 1 March 2011 no member list (5 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 no member list (5 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 no member list (5 pages) |
| 24 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 24 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 12 March 2010 | Appointment of Mrs Mindy Wiesenberg as a director (2 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 no member list (3 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 no member list (3 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 no member list (3 pages) |
| 12 March 2010 | Appointment of Mrs Mindy Wiesenberg as a director (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Annual return made up to 01/03/09 (2 pages) |
| 18 March 2009 | Annual return made up to 01/03/09 (2 pages) |
| 28 August 2008 | Annual return made up to 01/03/08 (2 pages) |
| 28 August 2008 | Annual return made up to 01/03/08 (2 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Annual return made up to 01/03/07 (4 pages) |
| 14 March 2007 | Annual return made up to 01/03/07 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2006 | Annual return made up to 01/03/06 (4 pages) |
| 10 March 2006 | Annual return made up to 01/03/06 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Annual return made up to 01/03/05 (4 pages) |
| 16 March 2005 | Annual return made up to 01/03/05 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 March 2004 | Annual return made up to 01/03/04 (4 pages) |
| 22 March 2004 | Annual return made up to 01/03/04 (4 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 April 2003 | Annual return made up to 01/03/03 (4 pages) |
| 7 April 2003 | Annual return made up to 01/03/03 (4 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 55 wolmer gardens edgware middx HA8 8QB (1 page) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 55 wolmer gardens edgware middx HA8 8QB (1 page) |
| 2 April 2002 | Annual return made up to 01/03/02 (3 pages) |
| 2 April 2002 | Annual return made up to 01/03/02 (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 March 2001 | Annual return made up to 01/03/01 (3 pages) |
| 12 March 2001 | Annual return made up to 01/03/01 (3 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 March 2000 | Annual return made up to 01/03/00 (3 pages) |
| 24 March 2000 | Annual return made up to 01/03/00 (3 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 March 1999 | Annual return made up to 01/03/99 (4 pages) |
| 9 March 1999 | Annual return made up to 01/03/99 (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 April 1998 | Annual return made up to 01/03/98 (4 pages) |
| 30 April 1998 | Annual return made up to 01/03/98 (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | Director resigned (1 page) |
| 19 January 1998 | Director resigned (1 page) |
| 19 January 1998 | New director appointed (2 pages) |
| 12 March 1997 | Annual return made up to 01/03/97 (4 pages) |
| 12 March 1997 | Annual return made up to 01/03/97 (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 July 1996 | Annual return made up to 01/03/96 (4 pages) |
| 2 July 1996 | Annual return made up to 01/03/96 (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 24 March 1995 | Annual return made up to 01/03/95 (4 pages) |
| 24 March 1995 | Annual return made up to 01/03/95 (4 pages) |
| 10 October 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 10 October 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 16 August 1988 | Annual return made up to 09/05/88 (5 pages) |
| 16 August 1988 | Annual return made up to 09/05/88 (5 pages) |
| 12 February 1988 | Annual return made up to 26/08/87 (5 pages) |
| 12 February 1988 | Annual return made up to 26/08/87 (5 pages) |
| 9 July 1987 | Accounts made up to 31 March 1984 (8 pages) |
| 9 July 1987 | Accounts made up to 31 March 1984 (8 pages) |
| 26 February 1987 | Accounts for a small company made up to 31 March 1985 (5 pages) |
| 26 February 1987 | Accounts for a small company made up to 31 March 1985 (5 pages) |
| 27 April 1984 | Annual return made up to 31/01/83 (3 pages) |
| 27 April 1984 | Annual return made up to 31/01/83 (3 pages) |