Martello Close Management Ltd

Company Name	Martello Close Management Ltd
Director	Alan John Webb
Company Status	Active
Company Number	11692929
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 2018(5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alan John Webb
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Griffin, 4-6 Orsett Road Queensgate Centre Grays Essex RM17 5DF

Director Name	Mr Oluwafemi Ibilola
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Orsett Road Grays Essex RM17 5DF

Director Name	Miss Patricia Anglim
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Orsett Road Grays Essex RM17 5DF

Director Name	Mrs Agnes Bekker
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Orsett Road Grays Essex RM17 5DF

Director Name	Mr Guy Maltby
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Orsett Road Grays Essex RM17 5DF

Director Name	Mr Mohan Tamang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2021(3 years after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Orsett Road Grays Essex RM17 5DF

Director Name	Mr Martins Imhangbe
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 November 2021(3 years after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Orsett Road Grays Essex RM17 5DF

Director Name	Mr Mohammed Waseem Pasha
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2022(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Orsett Road Grays Essex RM17 5DF

Director Name	Mr Amrik Lai
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Orsett Road Grays Essex RM17 5DF

Secretary Name	Mews Investments Limited (Corporation)
Status	Resigned
Appointed	22 November 2018(same day as company formation)
Correspondence Address	The Old Cottage, 125 Shepherds Hill Romford Essex RM3 0NR

Secretary Name	Griffin Residential Block Management Limited (Corporation)
Status	Resigned
Appointed	09 February 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2023)
Correspondence Address	4 - 6 Orsett Road Grays RM17 5DF

Location

Registered Address	4-6 Orsett Road Grays Essex RM17 5DF
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
5 April 2023	Micro company accounts made up to 30 November 2022 (3 pages)
31 March 2023	Termination of appointment of Griffin Residential Block Management Limited as a secretary on 20 March 2023 (1 page)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
24 October 2022	Termination of appointment of Oluwafemi Ibilola as a director on 28 September 2021 (1 page)
24 October 2022	Termination of appointment of Mohan Tamang as a director on 22 November 2021 (1 page)
24 October 2022	Termination of appointment of Mohammed Waseem Pasha as a director on 28 January 2022 (1 page)
24 October 2022	Termination of appointment of Agnes Bekker as a director on 22 October 2021 (1 page)
24 October 2022	Termination of appointment of Amrik Lai as a director on 27 April 2022 (1 page)
24 October 2022	Termination of appointment of Martins Imhangbe as a director on 26 November 2021 (1 page)
24 October 2022	Termination of appointment of Patricia Anglim as a director on 29 September 2021 (1 page)
24 October 2022	Termination of appointment of Guy Maltby as a director on 22 October 2021 (1 page)
19 October 2022	Notice of removal of a director (1 page)
19 October 2022	Appointment of Mr Martins Imhangbe as a director on 26 November 2021 (2 pages)
19 October 2022	Appointment of Mr Amrik Lai as a director on 27 April 2022 (2 pages)
19 October 2022	Appointment of Miss Patricia Anglim as a director on 29 September 2021 (2 pages)
19 October 2022	Appointment of Mr Mohan Tamang as a director on 22 November 2021 (2 pages)
19 October 2022	Appointment of Mr Mohammed Waseem Pasha as a director on 28 January 2022 (2 pages)
19 October 2022	Appointment of Mr Guy Maltby as a director on 22 October 2021 (2 pages)
19 October 2022	Appointment of Mr Oluwafemi Ibilola as a director on 28 September 2021 (2 pages)
19 October 2022	Appointment of Mrs Agnes Bekker as a director on 22 October 2021 (2 pages)
3 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
9 February 2022	Appointment of Griffin Residential Block Management Ltd as a secretary on 9 February 2022 (2 pages)
19 January 2022	Termination of appointment of Mews Investments Limited as a secretary on 18 January 2022 (1 page)
19 January 2022	Registered office address changed from C/O Griffin, 4-6 Orsett Road Queensgate Centre Grays Essex RM17 5DF United Kingdom to 4-6 Orsett Road Grays Essex RM17 5DF on 19 January 2022 (1 page)
29 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
11 October 2021	Micro company accounts made up to 30 November 2020 (3 pages)
28 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
15 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 November 2018	Incorporation (21 pages)

Martello Close Management Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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