MARTIN'S PROPERTIES NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 30/01/2530 January 2025 | Register(s) moved to registered office address 36 Walpole Street London SW3 4QS |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company 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 David Anthony Brown on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Mr Richard Charles Bourne on 2023-06-27 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 19/12/1919 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 19/12/1919 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 06/12/196 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 05/12/195 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 05/12/195 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 10/06/1910 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 |
| 08/06/198 June 2019 | SAIL ADDRESS CREATED |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MARTIN'S PROPERTIES (CHELSEA) LIMITED / 05/06/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 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 |
| 14/03/1614 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 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 |
| 11/03/1511 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1330 May 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 28 |
| 30/05/1330 May 2013 | ADOPT ARTICLES 18/04/2013 |
| 07/03/137 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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