Martinex Limited

Company Name	Martinex Limited
Company Status	Active
Company Number	02328159
Category	Private Limited Company
Incorporation Date	13 December 1988(35 years, 4 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mrs Anita Goswami
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH

Director Name	Mr Ramesh Goswami
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH

Secretary Name	Mr Ramesh Goswami
Nationality	British
Status	Current
Appointed	13 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH

Director Name	Mr Kunal William Goswami
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 September 2013(24 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH

Director Name	Rajesh Goswami
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(30 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH

Contact

Telephone	020 87489898
Telephone region	London

Location

Registered Address	Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

300 at £1	Anita Goswami 30.00% Ordinary
300 at £1	Kunal Goswami 30.00% Ordinary
300 at £1	Ramesh Goswami 30.00% Ordinary
100 at £1	Rajesh Goswami 10.00% Ordinary

Financials

Year	2014
Net Worth	£522,388
Cash	£306,932
Current Liabilities	£54,568

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

24 September 2020	Delivered on: 24 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 December 2023	Director's details changed for Mr Kunal William Goswami on 1 September 2023 (2 pages)
22 December 2023	Change of details for Mr Kunal William Goswami as a person with significant control on 1 September 2023 (2 pages)
22 December 2023	Confirmation statement made on 13 December 2023 with updates (6 pages)
5 April 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
3 January 2023	Confirmation statement made on 13 December 2022 with updates (6 pages)
21 December 2022	Change of details for Mr Kunal William Goswami as a person with significant control on 15 November 2016 (2 pages)
20 December 2022	Change of details for Mr Kunal William Goswami as a person with significant control on 20 December 2022 (2 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (13 pages)
21 December 2021	Confirmation statement made on 13 December 2021 with updates (6 pages)
4 August 2021	Satisfaction of charge 023281590001 in full (4 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (13 pages)
26 January 2021	Confirmation statement made on 13 December 2020 with updates (6 pages)
24 September 2020	Registration of charge 023281590001, created on 24 September 2020 (24 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with updates (7 pages)
8 June 2019	Change of share class name or designation (2 pages)
8 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
21 May 2019	Appointment of Rajesh Goswami as a director on 29 March 2019 (2 pages)
12 April 2019	Secretary's details changed for Mr Ramesh Goswami on 12 April 2019 (1 page)
12 April 2019	Director's details changed for Mr Kunal William Goswami on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mrs Anita Goswami on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mr Kunal William Goswami on 12 April 2019 (2 pages)
12 April 2019	Registered office address changed from Britannia House 1 Glenthorne Road Hammersmith W6 0LH United Kingdom to Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 12 April 2019 (1 page)
12 April 2019	Director's details changed for Mr Ramesh Goswami on 12 April 2019 (2 pages)
12 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
23 January 2019	Confirmation statement made on 13 December 2018 with updates (5 pages)
15 January 2019	Registered office address changed from 5 Rees Drive Stanmore Middlesex HA7 4YN to Britannia House 1 Glenthorne Road Hammersmith W6 0LH on 15 January 2019 (1 page)
15 January 2019	Director's details changed for Mr Ramesh Goswami on 15 January 2019 (2 pages)
15 January 2019	Secretary's details changed for Mr Ramesh Goswami on 15 January 2019 (1 page)
15 January 2019	Director's details changed for Mrs Anita Goswami on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Kunal William Goswami on 15 January 2019 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
13 February 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
3 March 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
3 March 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
25 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
17 November 2014	Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
17 November 2014	Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
22 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (5 pages)
22 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 September 2013	Appointment of Mr Kunal Goswami as a director (2 pages)
3 September 2013	Appointment of Mr Kunal Goswami as a director (2 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 June 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 January 2010	Director's details changed for Mrs Anita Goswami on 13 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Ramesh Goswami on 13 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Ramesh Goswami on 13 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Mr Ramesh Goswami on 13 December 2009 (1 page)
8 January 2010	Secretary's details changed for Mr Ramesh Goswami on 13 December 2009 (1 page)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mrs Anita Goswami on 13 December 2009 (2 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (10 pages)
5 January 2009	Return made up to 13/12/08; full list of members (10 pages)
29 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
29 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
8 January 2008	Return made up to 13/12/07; no change of members (7 pages)
8 January 2008	Return made up to 13/12/07; no change of members (7 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (4 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (4 pages)
2 January 2007	Return made up to 13/12/06; full list of members (7 pages)
2 January 2007	Return made up to 13/12/06; full list of members (7 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (4 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (4 pages)
8 February 2006	Return made up to 13/12/05; full list of members (7 pages)
8 February 2006	Return made up to 13/12/05; full list of members (7 pages)
4 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
4 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
30 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
30 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
6 January 2004	Return made up to 13/12/03; full list of members (7 pages)
6 January 2004	Return made up to 13/12/03; full list of members (7 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
4 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
4 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
9 January 2002	Return made up to 13/12/01; full list of members (6 pages)
9 January 2002	Return made up to 13/12/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
18 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
5 January 2001	Return made up to 13/12/00; full list of members (6 pages)
5 January 2001	Return made up to 13/12/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
10 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
26 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
8 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
11 January 1998	Return made up to 13/12/97; no change of members (4 pages)
11 January 1998	Return made up to 13/12/97; no change of members (4 pages)
14 August 1997	Registered office changed on 14/08/97 from: 17 rivington crescent london NW7 2LE (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 17 rivington crescent london NW7 2LE (1 page)
23 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
23 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
3 January 1997	Return made up to 13/12/96; full list of members (6 pages)
3 January 1997	Return made up to 13/12/96; full list of members (6 pages)
24 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
24 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
10 January 1996	Return made up to 13/12/95; no change of members (4 pages)
10 January 1996	Return made up to 13/12/95; no change of members (4 pages)
13 December 1988	Incorporation (15 pages)
13 December 1988	Incorporation (15 pages)

Martinex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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