MARTIN'S PROPERTIES (RADNOR WALK) LIMITED

06937520
36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 12 Buy now
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