MARTIN'S PROPERTIES (RADNOR WALK) LIMITED

06937520
36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 11 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 Richard Charles Bourne) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr David Anthony Brown) 2 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 10 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 10 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 11 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
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 11 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
05 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
17 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Nilesh Sachdev) 1 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Paul William Nicholson) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Paul William Nicholson) 1 Buy now
31 Aug 2018 accounts Annual Accounts 13 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 officers Appointment of director (Balbinder Singh Tattar) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Richard Charles Bourne) 2 Buy now
03 Aug 2017 accounts Annual Accounts 17 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
29 Jun 2016 accounts Annual Accounts 19 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 Paul William Nicholson) 3 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 secretary (Paul William Nicholson) 3 Buy now
16 Jul 2015 accounts Annual Accounts 15 Buy now
14 Jul 2015 annual-return Annual Return 8 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
19 Sep 2014 accounts Annual Accounts 17 Buy now
19 Jun 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 13 Buy now
24 Jun 2013 address Change Sail Address Company With Old Address 2 Buy now
18 Jun 2013 annual-return Annual Return 6 Buy now
31 Dec 2012 accounts Annual Accounts 13 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 15 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jun 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Mar 2011 officers Change of particulars for director (Mr Thomas Henry Martin) 3 Buy now
16 Feb 2011 officers Appointment of director (Paul William Nicholson) 3 Buy now
11 Feb 2011 officers Termination of appointment of director (Michael Benton) 2 Buy now
11 Feb 2011 officers Termination of appointment of secretary (Michael Benton) 2 Buy now
09 Feb 2011 officers Appointment of secretary (Paul William Nicholson) 3 Buy now
23 Dec 2010 accounts Annual Accounts 14 Buy now
03 Aug 2010 address Move Registers To Sail Company 2 Buy now
03 Aug 2010 address Change Sail Address Company 2 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 officers Appointment of director (Michael Roy Benton) 3 Buy now
21 Jul 2010 officers Appointment of secretary (Michael Roy Benton) 3 Buy now
15 Jul 2010 officers Termination of appointment of secretary (Andrew Burbridge) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (Andrew Burbridge) 2 Buy now
14 Jul 2009 officers Director and secretary appointed andrew mark thomas burbridge 2 Buy now
11 Jul 2009 accounts Accounting reference date shortened from 30/06/2010 to 05/04/2010 1 Buy now
18 Jun 2009 incorporation Incorporation Company 18 Buy now