MARTHA CONSTABLE LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE HA7 1JS- Active
- Private Limited Company
- Company No. 09038540
- Last Updated: 01 Mar 2024
Company Profile
MARTHA CONSTABLE LIMITED was incorporated on Wednesday, May 14, 2014 as a Private Limited Company with registered address in STANMORE. MARTHA CONSTABLE LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 5 months and 30 days.
| Name | MARTHA CONSTABLE LIMITED |
|---|---|
| Company number | 09038540 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Martha Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against MARTHA CONSTABLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARTHA CONSTABLE LIMITED | 14 May 2014 |