MARTIN SLOWE PROPERTY SERVICES LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-19 with no updates

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-11-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-11-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/06/2015 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 30/11/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL REDFERN / 10/05/2018

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09/05/189 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEIGH WYMAN

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DROR ARAZY

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PAUL REDFERN

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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29/06/1729 June 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/07/152 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/02/153 February 2015 DIRECTOR APPOINTED MR DROR ARAZY

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFERY WYMAN

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27/06/1427 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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12/06/1412 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DROR ARAZY / 19/06/2013

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 19/06/2011

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEIGH WYMAN / 19/06/2013

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/07/133 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL REDFERN / 17/10/2012

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28/06/1228 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 SECRETARY APPOINTED DROR ARAZY

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04/11/114 November 2011 APPOINTMENT TERMINATED, SECRETARY HARVEY WYMAN

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04/11/114 November 2011 DIRECTOR APPOINTED MARTIN LEIGH WYMAN

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 03/09/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 03/09/2011

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07/07/117 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 20/09/2010

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 20/09/2010

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOWE

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14/07/1014 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 19/06/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN REDFERN / 19/06/2009

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WYMAN / 19/06/2009

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/09/0811 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 19/06/2008

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11/09/0811 September 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ

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11/09/0811 September 2008 LOCATION OF REGISTER OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/09/0722 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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29/06/0729 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: C/O CLAYTON STARK & CO 5TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 COMPANY NAME CHANGED MARTIN SLOWE ESTATE AGENCY LIMIT ED CERTIFICATE ISSUED ON 06/10/06

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/08/0614 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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30/06/0530 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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19/07/0419 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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01/07/021 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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29/06/0129 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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06/07/006 July 2000 EXEMPTION FROM APPOINTING AUDITORS 22/06/00

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06/07/006 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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10/08/9910 August 1999 EXEMPTION FROM APPOINTING AUDITORS 24/06/99

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06/07/996 July 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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01/07/981 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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01/07/981 July 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 EXEMPTION FROM APPOINTING AUDITORS 19/06/98

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11/07/9711 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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11/07/9711 July 1997 EXEMPTION FROM APPOINTING AUDITORS 24/06/97

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04/07/974 July 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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16/08/9616 August 1996 REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 18 ST. GEORGE ST HANOVER SQ LONDON W1R 0LL

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02/07/962 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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29/06/9529 June 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/06/9421 June 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94

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16/06/9316 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/06/9316 June 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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15/07/9215 July 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/06/9129 June 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS

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22/06/9022 June 1990 RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/04/8921 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/04/8921 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/04/8921 April 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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21/04/8921 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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21/08/8721 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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21/08/8721 August 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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13/05/8613 May 1986 RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS

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13/05/8613 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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17/06/7517 June 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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