28 MARTIN LANE RESIDENTS LIMITED

Key Data

Status

Active

Company No.

08514074

Incorporation date

02/05/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2013)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/06/2025

Appointment of Ekor Group Ltd as a secretary on 2025-03-25

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/07/2023

Appointment of Mr Dirk Vincent Van Heck as a director on 2023-07-25

View PDF (2 pages)

25/07/2023

Termination of appointment of John Hughes-D'aeth as a director on 2023-07-25

View PDF (1 pages)

25/07/2023

Registered office address changed from Apartment 4 28 Martin Lane London EC4R 0DR England to Apartment 5 28 Martin Lane London EC4R 0DR on 2023-07-25

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

12/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

14/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

13/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/05/2016

Appointment of Mr Peter Michael Patrick Fitzgerald as a director on 2016-05-20

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/05/2015

Registered office address changed from Apartment 7 28 Martin Lane London EC4R 0DR to Apartment 4 28 Martin Lane London EC4R 0DR on 2015-05-28

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

27/05/2015

Director's details changed for Mr John Hughes-D'aeth on 2015-05-27

View PDF (2 pages)

05/12/2014

Termination of appointment of Peter Hoyle as a director on 2014-11-17

View PDF (1 pages)

05/12/2014

Termination of appointment of Nicola Hoyle as a secretary on 2014-11-17

View PDF (1 pages)

27/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (3 pages)

05/12/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

02/05/2013

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.91K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fitzgerald, Peter Michael Patrick	Director	20/05/2016 - Present	-
EKOR GROUP LTD	Corporate Secretary	25/03/2025 - Present	39
Van Heck, Dirk Vincent	Director	25/07/2023 - Present	-
Hughes-D'aeth, John	Director	02/05/2013 - 25/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 28 MARTIN LANE RESIDENTS LIMITED

28 MARTIN LANE RESIDENTS LIMITED is an(a) Active company incorporated on 02/05/2013 with the registered office located at Apartment 5 28 Martin Lane, London EC4R 0DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 28 MARTIN LANE RESIDENTS LIMITED?

28 MARTIN LANE RESIDENTS LIMITED is currently Active. It was registered on 02/05/2013 .

Where is 28 MARTIN LANE RESIDENTS LIMITED located?

28 MARTIN LANE RESIDENTS LIMITED is registered at Apartment 5 28 Martin Lane, London EC4R 0DR.

What does 28 MARTIN LANE RESIDENTS LIMITED do?

28 MARTIN LANE RESIDENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 28 MARTIN LANE RESIDENTS LIMITED?

The latest filing was on 28/09/2025: Micro company accounts made up to 2024-12-31.