MARTIN LEWIS PROPERTIES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-17 with no updates

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21/01/2521 January 2025 Cessation of Deborah Gisele Dwek and Robert Benjamin Hyde as a person with significant control on 2025-01-17

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09/01/259 January 2025 Notification of Deborah Dwek as a person with significant control on 2025-01-09

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09/01/259 January 2025 Notification of Robert Hyde as a person with significant control on 2025-01-09

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16/12/2416 December 2024 Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP England to Cuffley Place Office 112 Sopers Road Cuffley EN6 4SG on 2024-12-16

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-04-30

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26/09/2426 September 2024 Satisfaction of charge 095649780001 in full

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31/07/2431 July 2024 Registration of charge 095649780003, created on 2024-07-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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09/04/249 April 2024 Second filing of Confirmation Statement dated 2017-04-28

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02/04/242 April 2024 Second filing of Confirmation Statement dated 2017-04-28

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-04-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 30/04/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/11/1828 November 2018 30/04/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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04/05/174 May 2017 Confirmation statement made on 2017-04-28 with updates

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16

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26/01/1726 January 2017 30/04/16 TOTAL EXEMPTION FULL

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17/05/1617 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 1

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, APEX HOUSE GRAND ARCADE, LONDON, N12 0EH, UNITED KINGDOM

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095649780002

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095649780001

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03/06/153 June 2015 SECRETARY APPOINTED MR RAYMOND DWEK

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02/06/152 June 2015 DIRECTOR APPOINTED MISS DEBORAH GISELE DWEK

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02/06/152 June 2015 DIRECTOR APPOINTED MR ROBERT BENJAMIN HYDE

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND DWEK

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26/05/1526 May 2015 STATEMENT OF COMPANY'S OBJECTS

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26/05/1526 May 2015 ADOPT ARTICLES 11/05/2015

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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