Company NameMartin Stabin Limited
Company StatusActive
Company Number01934713
CategoryPrivate Limited Company
Incorporation Date31 July 1985 (32 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameDeana Stabin
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 6 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address5 Herons Rise
New Barnet
Barnet
Hertfordshire
EN4 9RT
Director NameMrs Deana Stabin
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 6 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address46 Barnes Court Station Road
New Barnet
Barnet
EN5 1QY
Secretary NameMrs Deana Stabin
NationalityBritish
StatusCurrent
Appointed24 May 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 6 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address46 Barnes Court Station Road
New Barnet
Barnet
EN5 1QY
Director NameMrs Michele Adda
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 5 months
RoleIT Trainer
Country of ResidenceUnited Kingdom
Correspondence Address2 Oakfield Court
Borehamwood
Hertfordshire
WD6 1EZ
Director NameAlison Gina Gold
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 5 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address46 Barnes Court Station Road
New Barnet
Barnet
EN5 1QY
Director NameLisa Stabin
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 5 months
RoleTraining Manager
Country of ResidenceUnited States
Correspondence Address5 Herons Rise
New Barnet
Herts
EN4 9RT
Director NameMrs Michele Adda
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 5 months
RoleIT Trainer
Country of ResidenceEngland
Correspondence Address46 Barnes Court Station Road
New Barnet
Barnet
EN5 1QY
Director NameMr Martin Stabin
Date of BirthAugust 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(5 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 15 September 2001)
RoleTaxi-Cab Proprietor
Correspondence Address5 Herons Rise Park Road
New Barnet
Barnet
Hertfordshire
EN4 9RT
Secretary NameMr Martin Stabin
NationalityBritish
StatusResigned
Appointed01 June 1991(5 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 15 September 2001)
RoleCompany Director
Correspondence Address5 Herons Rise Park Road
New Barnet
Barnet
Hertfordshire
EN4 9RT

Location

Registered Address46 Barnes Court Station Road
New Barnet
Barnet
EN5 1QY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

84 at £1Michele Adda & Lisa Stabin & Alison Gina Gold
84.00%
Ordinary
16 at £1Deana Stabin
16.00%
Ordinary

Financials

Year2014
Net Worth£510,235
Cash£85,379
Current Liabilities£5,319

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return1 June 2017 (5 months, 2 weeks ago)
Next Return Due15 June 2018 (6 months, 4 weeks from now)

Filing History

2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(7 pages)
11 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(7 pages)
3 June 2015Director's details changed for Mrs Michele Adda on 1 January 2015 (2 pages)
3 June 2015Director's details changed for Lisa Stabin on 17 November 2014 (2 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(7 pages)
3 June 2015Director's details changed for Mrs Michele Adda on 1 January 2015 (2 pages)
5 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(7 pages)
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(7 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
10 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010Director's details changed for Lisa Stabin on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Deana Stabin on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Alison Gina Gold on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Mrs Michele Adda on 1 June 2010 (2 pages)
4 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010Director's details changed for Lisa Stabin on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Deana Stabin on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Alison Gina Gold on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Mrs Michele Adda on 1 June 2010 (2 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009Return made up to 01/06/09; full list of members (5 pages)
12 June 2009Director's change of particulars / lisa stabin / 01/06/2009 (1 page)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008Return made up to 01/06/08; full list of members (5 pages)
20 June 2008Location of register of members (1 page)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 June 2007Return made up to 01/06/07; full list of members (3 pages)
4 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 June 2006Return made up to 01/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/06/06
(9 pages)
9 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 September 2005Registered office changed on 19/09/05 from: 5 herons rise new barnet barnet hertfordshire EN4 9RT (1 page)
30 August 2005Return made up to 01/06/05; full list of members (9 pages)
21 July 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 June 2004Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 July 2003Return made up to 01/06/03; full list of members (8 pages)
7 February 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
24 July 2002New secretary appointed (2 pages)
24 July 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New secretary appointed (2 pages)
25 June 2001Accounts for a small company made up to 31 March 2001 (3 pages)
12 June 2001Return made up to 01/06/01; full list of members (6 pages)
26 June 2000Return made up to 01/06/00; full list of members (6 pages)
23 June 2000Accounts for a small company made up to 31 March 2000 (3 pages)
29 November 1999Registered office changed on 29/11/99 from: 88A harringay road london N15 3HX (1 page)
15 July 1999Return made up to 01/06/99; no change of members (4 pages)
12 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
4 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
17 June 1997Return made up to 01/06/97; full list of members (6 pages)
3 June 1997Accounts for a small company made up to 31 March 1997 (4 pages)
30 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
1 July 1996Return made up to 01/06/96; no change of members (4 pages)
13 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
31 July 1985Incorporation (16 pages)