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MARTIN'S PROPERTIES (KENSINGTON) LIMITED

Company number 04466496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Jun 2023 CH01 Director's details changed for Mr Thomas Henry Martin on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr David Anthony Brown on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Richard Charles Bourne on 27 June 2023
27 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
23 Jun 2023 TM01 Termination of appointment of Jane Moriarty as a director on 31 March 2023
07 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
01 Jun 2022 PSC05 Change of details for Martin's Properties Holdings Limited as a person with significant control on 5 June 2019
06 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Jan 2021 AP01 Appointment of Miss Jane Moriarty as a director on 7 January 2021
23 Dec 2020 AP01 Appointment of Mr David Anthony Brown as a director on 21 December 2020
03 Nov 2020 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
07 Jun 2019 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 36 Walpole Street London SW3 4QS on 7 June 2019
07 Jun 2019 AP01 Appointment of Mr Richard Charles Bourne as a director on 5 June 2019
05 Jun 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
05 Jun 2019 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Jan 2019 TM02 Termination of appointment of Paul William Nicholson as a secretary on 7 January 2019
22 Jan 2019 TM01 Termination of appointment of Nilesh Sachdev as a director on 31 December 2018
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018