MARTON PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
14/05/2514 May 2025	Confirmation statement made on 2025-05-14 with no updates View Document
06/12/246 December 2024	Accounts for a dormant company made up to 2024-04-04 View Document
15/05/2415 May 2024	Confirmation statement made on 2024-05-14 with no updates View Document
04/04/244 April 2024	Annual accounts for year ending 04 Apr 2024 View Accounts
12/02/2412 February 2024	Appointment of Mr Thomas Andrew Kleyn as a director on 2024-02-07 View Document
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 View Document
08/02/248 February 2024	Appointment of Mr Thomas Charles Tyrwhitt Wheeler as a director on 2024-01-22 View Document
18/12/2318 December 2023	Accounts for a dormant company made up to 2023-04-04 View Document
16/05/2316 May 2023	Confirmation statement made on 2023-05-14 with no updates View Document
04/04/234 April 2023	Annual accounts for year ending 04 Apr 2023 View Accounts
15/12/2215 December 2022	Accounts for a dormant company made up to 2022-04-04 View Document
18/05/2218 May 2022	Confirmation statement made on 2022-05-14 with no updates View Document
04/04/224 April 2022	Annual accounts for year ending 04 Apr 2022 View Accounts
20/12/2120 December 2021	Accounts for a dormant company made up to 2021-04-04 View Document
04/04/214 April 2021	Annual accounts for year ending 04 Apr 2021 View Accounts
29/12/2029 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/20 View Document
27/05/2027 May 2020	APPOINTMENT TERMINATED, DIRECTOR BEN WALLIS View Document
27/05/2027 May 2020	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View Document
27/05/2027 May 2020	CESSATION OF BEN WALLIS AS A PSC View Document
04/04/204 April 2020	Annual accounts for year ending 04 Apr 2020 View Accounts
03/01/203 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/19 View Document
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View Document
04/04/194 April 2019	Annual accounts for year ending 04 Apr 2019 View Accounts
20/12/1820 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/18 View Document
23/11/1823 November 2018	CESSATION OF JEAN FRANCOIS BURFORD AS A PSC View Document
23/11/1823 November 2018	APPOINTMENT TERMINATED, DIRECTOR JEAN BURFORD View Document
22/05/1822 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View Document
22/05/1822 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WALLIS View Document
04/04/184 April 2018	Annual accounts for year ending 04 Apr 2018 View Accounts
28/02/1828 February 2018	DIRECTOR APPOINTED MR SAMUEL TREVER OLAF WILLIAMS View Document
28/02/1828 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL TREVER OLAF WILLIAMS View Document
03/01/183 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/17 View Document
03/11/173 November 2017	APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMS View Document
17/05/1717 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View Document
04/04/174 April 2017	Annual accounts for year ending 04 Apr 2017 View Accounts
12/12/1612 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/16 View Document
06/06/166 June 2016	Annual return made up to 14 May 2016 with full list of shareholders View Document
04/04/164 April 2016	Annual accounts for year ending 04 Apr 2016 View Accounts
04/01/164 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15 View Document
03/06/153 June 2015	Annual return made up to 14 May 2015 with full list of shareholders View Document
04/04/154 April 2015	Annual accounts for year ending 04 Apr 2015 View Accounts
11/12/1411 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/14 View Document
04/09/144 September 2014	SECRETARY APPOINTED MR MARTIN KLEIN View Document
14/05/1414 May 2014	Annual return made up to 14 May 2014 with full list of shareholders View Document
04/04/144 April 2014	Annual accounts for year ending 04 Apr 2014 View Accounts
15/01/1415 January 2014	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM View Document
15/01/1415 January 2014	APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC View Document
07/01/147 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/13 View Document
12/08/1312 August 2013	Annual return made up to 14 May 2013 with full list of shareholders View Document
12/08/1312 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROWLAND / 03/05/2013 View Document
09/08/139 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WALLIS / 03/05/2013 View Document
09/08/139 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA BELL / 03/05/2013 View Document
07/08/137 August 2013	DIRECTOR APPOINTED JEAN-FRANCOIS BURFORD View Document
05/08/135 August 2013	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 44 CAMBRIDGE GARDENS LONDON W10 5UD View Document
04/04/134 April 2013	Annual accounts for year ending 04 Apr 2013 View Accounts
05/03/135 March 2013	CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC View Document
29/01/1329 January 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK View Document
18/12/1218 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/12 View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIES View Document
16/05/1216 May 2012	DIRECTOR APPOINTED MRS NINA BELL View Document
16/05/1216 May 2012	DIRECTOR APPOINTED MRS NINA BELL View Document
16/05/1216 May 2012	Annual return made up to 14 May 2012 with full list of shareholders View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIES View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIES View Document

15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR TANIA SIBREE View Document
15/05/1215 May 2012	DIRECTOR APPOINTED MR ADAM ROWLAND View Document
04/04/124 April 2012	Annual accounts for year ending 04 Apr 2012 View Accounts
26/02/1226 February 2012	DIRECTOR APPOINTED MR BEN WALLIS View Document
26/02/1226 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/11 View Document
13/06/1113 June 2011	Annual return made up to 18 April 2011 with full list of shareholders View Document
31/12/1031 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10 View Document
20/09/1020 September 2010	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARCHANT View Document
20/09/1020 September 2010	APPOINTMENT TERMINATED, SECRETARY NICOLAS MARCHANT View Document
17/05/1017 May 2010	DIRECTOR APPOINTED MS JOANNE DAVIES View Document
17/05/1017 May 2010	Annual return made up to 18 April 2010 with full list of shareholders View Document
17/05/1017 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANET7 COUTTS / 18/04/2010 View Document
15/05/1015 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GILES MARCHANT / 18/04/2010 View Document
15/05/1015 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TANIA SIBREE / 18/04/2010 View Document
15/05/1015 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MICHAEL CLARK / 18/04/2010 View Document
15/05/1015 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD FRANCIS TREVOR WILLIAMS / 18/04/2010 View Document
10/05/1010 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTLER View Document
10/05/1010 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 View Document
03/07/093 July 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW KELLY View Document
03/07/093 July 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View Document
09/02/099 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/08 View Document
03/10/083 October 2008	DIRECTOR APPOINTED TIMOTHY DAVID MICHAEL CLARK View Document
29/09/0829 September 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View Document
14/02/0814 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/07 View Document
16/05/0716 May 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View Document
05/04/075 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/06 View Document
25/04/0625 April 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View Document
08/02/068 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/05 View Document
08/11/058 November 2005	NEW SECRETARY APPOINTED View Document
22/04/0522 April 2005	NEW DIRECTOR APPOINTED View Document
22/04/0522 April 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/04/0522 April 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View Document
05/02/055 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/04 View Document
08/03/048 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/03 View Document
25/11/0325 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/02 View Document
30/05/0330 May 2003	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View Document
12/03/0212 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/01 View Document
09/04/019 April 2001	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View Document
27/10/0027 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/00 View Document
27/07/0027 July 2000	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View Document
11/05/9911 May 1999	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS View Document
28/08/9828 August 1998	RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS View Document
28/08/9828 August 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 View Document
21/07/9821 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/97 View Document
17/10/9717 October 1997	NEW DIRECTOR APPOINTED View Document
15/10/9715 October 1997	DIRECTOR RESIGNED View Document
15/10/9715 October 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/09/9712 September 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/08/9715 August 1997	NEW DIRECTOR APPOINTED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
24/03/9724 March 1997	RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS View Document
14/03/9714 March 1997	NEW DIRECTOR APPOINTED View Document
22/01/9722 January 1997	EXEMPTION FROM APPOINTING AUDITORS 31/08/96 View Document
22/01/9722 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/96 View Document
18/09/9618 September 1996	ACC. REF. DATE EXTENDED FROM 31/03/96 TO 04/04/96 View Document
13/08/9613 August 1996	RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS View Document
24/11/9524 November 1995	REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 100 WHITE LION STREET LONDON N1 9PF View Document
24/11/9524 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/11/9524 November 1995	NEW DIRECTOR APPOINTED View Document
24/11/9524 November 1995	NEW DIRECTOR APPOINTED View Document
24/11/9524 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/11/9524 November 1995	NEW DIRECTOR APPOINTED View Document
24/11/9524 November 1995	NEW DIRECTOR APPOINTED View Document
24/11/9524 November 1995	NEW DIRECTOR APPOINTED View Document
23/03/9523 March 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MARTON PROPERTY MANAGEMENT LIMITED

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