MARTIN'S PROPERTIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 27/01/2527 January 2025 | Register(s) moved to registered office address 36 Walpole Street London SW3 4QS |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Director's details changed for Mr Thomas Henry Martin on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Mr Richard Charles Bourne on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Mr David Anthony Brown on 2023-06-27 |
| 23/06/2323 June 2023 | Termination of appointment of Jane Moriarty as a director on 2023-03-31 |
| 13/06/2313 June 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 12/06/1912 June 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE CROSS LANES CROSS LANES GUILDFORD SURREY GU1 1UN |
| 12/06/1912 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUSSEY |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA CARLTON-SMITH |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR REX NEWMAN |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007679760019 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007679760020 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 03/08/173 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGGER |
| 03/03/173 March 2017 | DIRECTOR APPOINTED JANE MORIARTY |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 04/01/174 January 2017 | CANCEL SHARE PREM A/C 22/12/2016 |
| 04/01/174 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 2096.43 |
| 04/01/174 January 2017 | STATEMENT BY DIRECTORS |
| 04/01/174 January 2017 | SOLVENCY STATEMENT DATED 29/12/16 |
| 04/12/164 December 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 2096.43 |
| 04/12/164 December 2016 | ADOPT ARTICLES 03/10/2016 |
| 04/12/164 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 2096.42 |
| 14/11/1614 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1119.92 |
| 09/11/169 November 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 1032.11 |
| 29/10/1629 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 2008.61 |
| 20/10/1620 October 2016 | ADOPT ARTICLES 27/09/2016 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR REX DANIEL NEWMAN |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OSBORNE HAGGER / 14/04/2016 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007679760018 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/06/1626 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE CARLTON-SMITH / 14/04/2016 |
| 23/06/1623 June 2016 | COMPANY NAME CHANGED RADNOR WALK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/06/16 |
| 23/06/1623 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1622 June 2016 | CHANGE OF NAME 26/05/2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRICE |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016 |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLSON / 14/04/2016 |
| 19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED NIGEL JAMES GRICE |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED NILESH SACHDEV |
| 03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/02/1421 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007679760017 |
| 11/03/1311 March 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 07/03/137 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 04/04/114 April 2011 | PREVSHO FROM 05/04/2011 TO 31/03/2011 |
| 01/04/111 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON |
| 09/02/119 February 2011 | SECRETARY APPOINTED PAUL WILLIAM NICHOLSON |
| 10/12/1010 December 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 23/11/1023 November 2010 | SUB-DIVISION 25/10/10 |
| 11/11/1011 November 2010 | 25/10/2010 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MICHAEL ROY BENTON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBRIDGE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MICHAEL ROY BENTON |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED JONATHAN OSBORNE HAGGER |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED THOMAS HENRY MARTIN |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MARTIN |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CARLTON-SMITH / 06/09/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 |
| 28/03/0628 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0628 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 29 LUDGATE HILL LONDON EC4M 7JE |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 12 YORK GATE LONDON NW1 4QS |
| 27/07/9927 July 1999 | AUDITOR'S RESIGNATION |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/975 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/975 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/975 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/975 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/975 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/975 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 26/07/9426 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 05/04/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 05/04/89 |
| 07/03/897 March 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 20/03/8720 March 1987 | Full accounts made up to 1986-04-05 |
| 01/01/871 January 1987 | |
| 17/07/6317 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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