| Company Name | Martial Heritage Limited |
|---|---|
| Director | Barrington Michael Lewis |
| Company Status | Active |
| Company Number | 05858449 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Barrington Michael Lewis |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Bourne Hill Palmers Green London N13 4LU |
| Secretary Name | Wayne Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | London Law Chambers Central House, 1 Ballards Lane Finchley Central London N3 1LQ |
Location
| Registered Address | 49 Bourne Hill Palmers Green London N13 4LU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barry Lewis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 August 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 1 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 22 August 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 24 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 17 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 17 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 14 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 July 2017 | Notification of Barrington Michael Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Barrington Michael Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 15 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 27 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 20 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Wayne Lewis on 1 December 2009 (1 page) |
| 13 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Secretary's details changed for Wayne Lewis on 1 December 2009 (1 page) |
| 13 July 2010 | Secretary's details changed for Wayne Lewis on 1 December 2009 (1 page) |
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 18 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 9 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 27 June 2006 | Incorporation (14 pages) |
| 27 June 2006 | Incorporation (14 pages) |