MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 26/02/2526 February 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 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-18 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 | Confirmation statement made on 2023-06-18 with no updates |
| 27/06/2327 June 2023 | Director's details changed for Mr David Anthony Brown on 2023-06-27 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MARTIN'S PROPERTIES HOLDINGS LIMITED / 05/06/2019 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 17/06/1917 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 |
| 17/06/1917 June 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLSON / 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED NIGEL JAMES GRICE |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED NILESH SACHDEV |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 29/06/1129 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | PREVSHO FROM 05/04/2011 TO 31/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011 |
| 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 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/07/1027 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MICHAEL ROY BENTON |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MICHAEL ROY BENTON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBRIDGE |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW MARK THOMAS BURBRIDGE |
| 11/07/0911 July 2009 | CURRSHO FROM 30/06/2010 TO 05/04/2010 |
| 18/06/0918 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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