MARTON PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-04-04 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 04/04/244 April 2024 | Annual accounts for year ending 04 Apr 2024 |
| 12/02/2412 February 2024 | Appointment of Mr Thomas Andrew Kleyn as a director on 2024-02-07 |
| 08/02/248 February 2024 | Registered office address changed from 44 Cambridge Gardens London W10 5UD to Unit 12, 18 All Saints Road London W11 1HH on 2024-02-08 |
| 08/02/248 February 2024 | Appointment of Mr Thomas Charles Tyrwhitt Wheeler as a director on 2024-01-22 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-04-04 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 04/04/234 April 2023 | Annual accounts for year ending 04 Apr 2023 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-04-04 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 04/04/224 April 2022 | Annual accounts for year ending 04 Apr 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-04-04 |
| 04/04/214 April 2021 | Annual accounts for year ending 04 Apr 2021 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/20 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN WALLIS |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 27/05/2027 May 2020 | CESSATION OF BEN WALLIS AS A PSC |
| 04/04/204 April 2020 | Annual accounts for year ending 04 Apr 2020 |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 04/04/194 April 2019 | Annual accounts for year ending 04 Apr 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/18 |
| 23/11/1823 November 2018 | CESSATION OF JEAN FRANCOIS BURFORD AS A PSC |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN BURFORD |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WALLIS |
| 04/04/184 April 2018 | Annual accounts for year ending 04 Apr 2018 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR SAMUEL TREVER OLAF WILLIAMS |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL TREVER OLAF WILLIAMS |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMS |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts for year ending 04 Apr 2017 |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/16 |
| 06/06/166 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts for year ending 04 Apr 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15 |
| 03/06/153 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 04/04/154 April 2015 | Annual accounts for year ending 04 Apr 2015 |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/14 |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MARTIN KLEIN |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts for year ending 04 Apr 2014 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/13 |
| 12/08/1312 August 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROWLAND / 03/05/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WALLIS / 03/05/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA BELL / 03/05/2013 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED JEAN-FRANCOIS BURFORD |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 44 CAMBRIDGE GARDENS LONDON W10 5UD |
| 04/04/134 April 2013 | Annual accounts for year ending 04 Apr 2013 |
| 05/03/135 March 2013 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/12 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIES |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MRS NINA BELL |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MRS NINA BELL |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIES |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIES |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TANIA SIBREE |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR ADAM ROWLAND |
| 04/04/124 April 2012 | Annual accounts for year ending 04 Apr 2012 |
| 26/02/1226 February 2012 | DIRECTOR APPOINTED MR BEN WALLIS |
| 26/02/1226 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/11 |
| 13/06/1113 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARCHANT |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLAS MARCHANT |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MS JOANNE DAVIES |
| 17/05/1017 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET7 COUTTS / 18/04/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GILES MARCHANT / 18/04/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA SIBREE / 18/04/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MICHAEL CLARK / 18/04/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD FRANCIS TREVOR WILLIAMS / 18/04/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTLER |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW KELLY |
| 03/07/093 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/08 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED TIMOTHY DAVID MICHAEL CLARK |
| 29/09/0829 September 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/05 |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/04 |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/03 |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/97 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/08/96 |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/96 |
| 18/09/9618 September 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 04/04/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 24/11/9524 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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