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LONGMARTIN PROPERTIES LIMITED

Company number 05291183

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Company Results (links open in a new window)
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)
22 Jan 2026 CS01 Confirmation statement made on 15 January 2026 with no updates
View PDF Confirmation statement made on 15 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
07 Feb 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 4 pages (4 pages)
08 Nov 2024 AD01 Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 6 Frederick's Place London EC2R 8AB on 8 November 2024
View PDF Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 6 Frederick's Place London EC2R 8AB on 8 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
29 Oct 2024 PSC05 Change of details for The Mercers' Company as a person with significant control on 25 October 2024
View PDF Change of details for The Mercers' Company as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 PSC07 Cessation of Shaftesbury Plc as a person with significant control on 25 October 2024
View PDF Cessation of Shaftesbury Plc as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 TM01 Termination of appointment of Situl Suryakant Jobanputra as a director on 25 October 2024
View PDF Termination of appointment of Situl Suryakant Jobanputra as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 TM01 Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 25 October 2024
View PDF Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 TM02 Termination of appointment of Ruth Elizabeth Pavey as a secretary on 25 October 2024
View PDF Termination of appointment of Ruth Elizabeth Pavey as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024 TM02 Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
View PDF Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 AP03 Appointment of Ruth Elizabeth Pavey as a secretary on 29 July 2024
View PDF Appointment of Ruth Elizabeth Pavey as a secretary on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024 TM01 Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
View PDF Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 22 December 2023
View PDF Appointment of Mr Situl Suryakant Jobanputra as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 AP01 Appointment of Mr Robert Mark Abernethy as a director on 21 July 2023
View PDF Appointment of Mr Robert Mark Abernethy as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 TM01 Termination of appointment of Arthur Jervoise Trafford Scott as a director on 1 August 2023
View PDF Termination of appointment of Arthur Jervoise Trafford Scott as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023 PSC05 Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023
View PDF Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 AD01 Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 20 April 2023
View PDF Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 20 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023 AP01 Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
View PDF Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023 AP01 Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 6 March 2023
View PDF Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)