MARTLETS PROPERTIES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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07/01/257 January 2025 Director's details changed for Dr Navindra Jay Fowdar on 2025-01-07

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

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17/08/2317 August 2023 Cessation of Martlets Holdings Limited as a person with significant control on 2023-07-17

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17/08/2317 August 2023 Satisfaction of charge 1 in full

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17/08/2317 August 2023 Director's details changed for Dr Navindra Jay Fowdar on 2023-07-17

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17/08/2317 August 2023 Secretary's details changed for Dylan Fowdar on 2023-07-17

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17/08/2317 August 2023 Satisfaction of charge 3 in full

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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17/08/2317 August 2023 Satisfaction of charge 2 in full

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17/08/2317 August 2023 Notification of Willow Residential Care Limited as a person with significant control on 2023-07-17

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17/08/2317 August 2023 Director's details changed for Mrs Veedhoola Fowdar on 2023-07-17

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17/08/2317 August 2023 Termination of appointment of Dylan Fowdar as a secretary on 2023-07-17

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17/08/2317 August 2023 Termination of appointment of Veedhoola Fowdar as a director on 2023-07-17

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 Confirmation statement made on 2023-02-07 with no updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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25/02/2225 February 2022 Confirmation statement made on 2022-02-07 with no updates

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

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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18/02/1618 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS

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10/03/1510 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / DYLAN FOWDAR / 02/02/2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR NAVINDRA JAY FOWDAR / 10/03/2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/03/1226 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VEEDHOOLA FOWDAR / 26/12/2009

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/09/0919 September 2009 PREVEXT FROM 28/02/2009 TO 30/04/2009

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25/03/0925 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08

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09/02/099 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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07/02/087 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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16/02/0716 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 SECRETARY'S PARTICULARS CHANGED

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19/01/0719 January 2007 SECRETARY RESIGNED

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07/02/067 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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