MARTIN'S PROPERTIES (CHELSEA) LIMITED

00533856
36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 15 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Change of particulars for director (Mr Thomas Henry Martin) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr David Anthony Brown) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr Richard Charles Bourne) 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Jane Moriarty) 1 Buy now
13 Jun 2023 accounts Amended Accounts 13 Buy now
07 Jan 2023 accounts Annual Accounts 13 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 14 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 14 Buy now
11 Jan 2021 officers Appointment of director (Miss Jane Moriarty) 2 Buy now
23 Dec 2020 officers Appointment of director (Mr David Anthony Brown) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Balbinder Singh Tattar) 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 mortgage Statement of release/cease from a charge 1 Buy now
08 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jan 2020 mortgage Statement of release/cease from a charge 1 Buy now
19 Dec 2019 accounts Annual Accounts 14 Buy now
19 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 31 Buy now
06 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
06 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
05 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Jun 2019 officers Termination of appointment of director (Peta Ann Goddard Martin) 1 Buy now
08 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Michael Richard Hussey) 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Emma Catherine Carlton-Smith) 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Jane Moriarty) 1 Buy now
07 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 officers Appointment of director (Mr Michael Richard Hussey) 2 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Paul William Nicholson) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Nilesh Sachdev) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Paul William Nicholson) 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 capital Return of Allotment of shares 4 Buy now
29 Aug 2018 accounts Annual Accounts 17 Buy now
06 Apr 2018 mortgage Registration of a charge 31 Buy now
28 Mar 2018 officers Appointment of director (Balbinder Singh Tattar) 2 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2017 accounts Annual Accounts 18 Buy now
20 Mar 2017 officers Appointment of director (Mr Richard Charles Bourne) 2 Buy now
03 Mar 2017 officers Appointment of director (Jane Moriarty) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Jonathan Osborne Hagger) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 officers Change of particulars for director (Peta Ann Goddard Martin) 3 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Jonathan Osborne Hagger) 3 Buy now
01 Jul 2016 mortgage Registration of a charge 33 Buy now
29 Jun 2016 accounts Annual Accounts 20 Buy now
26 Jun 2016 officers Change of particulars for director (Emma Catherine Carlton-Smith) 3 Buy now
17 Jun 2016 officers Termination of appointment of director (Nigel James Grice) 1 Buy now
16 May 2016 officers Change of particulars for director (Mr Thomas Henry Martin) 3 Buy now
16 May 2016 officers Change of particulars for director (Mr Paul William Nicholson) 3 Buy now
16 May 2016 officers Change of particulars for secretary (Paul William Nicholson) 3 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2015 annual-return Annual Return 12 Buy now
16 Jul 2015 accounts Annual Accounts 16 Buy now
17 Jun 2015 officers Appointment of director (Nigel James Grice) 2 Buy now
23 Apr 2015 officers Appointment of director (Nilesh Sachdev) 3 Buy now
12 Feb 2015 officers Termination of appointment of director (Paul Anthony Hipps) 1 Buy now
25 Sep 2014 annual-return Annual Return 11 Buy now
19 Sep 2014 accounts Annual Accounts 19 Buy now
04 Nov 2013 address Change Sail Address Company With Old Address 2 Buy now
31 Oct 2013 annual-return Annual Return 11 Buy now
09 Oct 2013 accounts Annual Accounts 17 Buy now
05 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2012 accounts Annual Accounts 16 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Sep 2012 annual-return Annual Return 10 Buy now
29 Dec 2011 accounts Annual Accounts 16 Buy now
15 Nov 2011 officers Termination of appointment of director (John Carlton Smith) 1 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Sep 2011 annual-return Annual Return 11 Buy now
04 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Thomas Henry Martin) 3 Buy now
04 Mar 2011 accounts Annual Accounts 19 Buy now
15 Feb 2011 officers Appointment of secretary (Paul William Nicholson) 3 Buy now
15 Feb 2011 officers Appointment of director (Paul William Nicholson) 3 Buy now
11 Feb 2011 officers Termination of appointment of secretary (Michael Benton) 2 Buy now
11 Feb 2011 officers Termination of appointment of director (Michael Benton) 2 Buy now
25 Sep 2010 address Move Registers To Sail Company 2 Buy now
25 Sep 2010 address Change Sail Address Company 2 Buy now
22 Sep 2010 annual-return Annual Return 10 Buy now
21 Jul 2010 officers Appointment of secretary (Michael Roy Benton) 3 Buy now
21 Jul 2010 officers Termination of appointment of director (Laurence Burbridge) 2 Buy now
14 Jul 2010 officers Termination of appointment of secretary (Andrew Burbridge) 2 Buy now
07 Apr 2010 miscellaneous Miscellaneous 4 Buy now
30 Mar 2010 officers Appointment of director (Michael Roy Benton) 3 Buy now
16 Dec 2009 accounts Annual Accounts 18 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now