MARTLETS PROPERTIES LIMITED

Company number 05700650 ·

Active

84 filings

Date Filing
30 Apr 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
7 Jan 2025 Director's details changed for Dr Navindra Jay Fowdar on 2025-01-07 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Aug 2023 Secretary's details changed for Dylan Fowdar on 2023-07-17 · 1 page View document
17 Aug 2023 Director's details changed for Mrs Veedhoola Fowdar on 2023-07-17 · 2 pages View document
17 Aug 2023 Director's details changed for Dr Navindra Jay Fowdar on 2023-07-17 · 2 pages View document
17 Aug 2023 Termination of appointment of Dylan Fowdar as a secretary on 2023-07-17 · 1 page View document
17 Aug 2023 Termination of appointment of Veedhoola Fowdar as a director on 2023-07-17 · 1 page View document
17 Aug 2023 Cessation of Martlets Holdings Limited as a person with significant control on 2023-07-17 · 1 page View document
17 Aug 2023 Notification of Willow Residential Care Limited as a person with significant control on 2023-07-17 · 2 pages View document
17 Aug 2023 Satisfaction of charge 2 in full · 1 page View document
17 Aug 2023 Satisfaction of charge 3 in full · 1 page View document
17 Aug 2023 Satisfaction of charge 1 in full · 1 page View document
17 Aug 2023 Confirmation statement made on 2023-08-17 with updates · 4 pages View document
3 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 May 2023 Compulsory strike-off action has been discontinued View document
2 May 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
2 May 2023 First Gazette notice for compulsory strike-off View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
25 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
24 Apr 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS View document
10 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / DYLAN FOWDAR / 02/02/2015 View document
10 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR NAVINDRA JAY FOWDAR / 10/03/2015 View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
26 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
27 Mar 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Mar 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
28 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Apr 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VEEDHOOLA FOWDAR / 26/12/2009 View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
19 Sep 2009 PREVEXT FROM 28/02/2009 TO 30/04/2009 View document
25 Mar 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 View document
9 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
7 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
4 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
2 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2007 DIRECTOR RESIGNED View document
11 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 NEW SECRETARY APPOINTED View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 SECRETARY RESIGNED View document
16 Feb 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
19 Jan 2007 NEW SECRETARY APPOINTED View document
19 Jan 2007 DIRECTOR RESIGNED View document
19 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 2007 SECRETARY RESIGNED View document
7 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document