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MARTON PROPERTY MANAGEMENT LIMITED - Unit 12, 18 All Saints Road, London, W11 1HH, England, United Kingdom
Company Information
- Company registration number
- 03037051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12, 18 All Saints Road
- London
- W11 1HH
- England Unit 12, 18 All Saints Road, London, W11 1HH, England UK
Management
- Managing Directors
- BELL, Nina
- COUTTS, Janet
- ROWLAND, Adam
- WILLIAMS, Samuel Trever Olaf
- KLEYN, Thomas Andrew
- WHEELER, Thomas Charles Tyrwhitt
- Company secretaries
- KLEIN, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-23
- Age Of Company 1995-03-23 29 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mrs Janet Coutts
- Mr Adam Rowland
- Mrs Nina Bell
- -
- -
- Mr Ben Wallis
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-04
- Last Date: 2023-04-04
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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MARTON PROPERTY MANAGEMENT LIMITED Company Description
- MARTON PROPERTY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03037051. Its current trading status is "live". It was registered 1995-03-23. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 04/04/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at Unit 12, 18 All Saints Road .
Get MARTON PROPERTY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marton Property Management Limited - Unit 12, 18 All Saints Road, London, W11 1HH, England, United Kingdom
- 1995-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-08) - AD01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-dormant (2023-12-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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confirmation-statement-with-updates (2021-05-26) - CS01
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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cessation-of-a-person-with-significant-control (2021-05-27) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-05-27) - PSC08
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-29) - AA
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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accounts-with-accounts-type-dormant (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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notification-of-a-person-with-significant-control (2018-02-28) - PSC01
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notification-of-a-person-with-significant-control (2018-05-22) - PSC01
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confirmation-statement-with-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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cessation-of-a-person-with-significant-control (2018-11-23) - PSC07
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accounts-with-accounts-type-dormant (2018-12-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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termination-secretary-company-with-name (2014-01-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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accounts-with-accounts-type-dormant (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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change-person-director-company-with-change-date (2013-08-09) - CH01
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appoint-person-director-company-with-name (2013-08-07) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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termination-director-company-with-name (2013-01-29) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-02-26) - AP01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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accounts-with-accounts-type-dormant (2012-02-26) - AA
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-director-company-with-name (2012-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-dormant (2012-12-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-20) - TM02
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termination-director-company-with-name (2010-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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change-person-director-company-with-change-date (2010-05-17) - CH01
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accounts-with-accounts-type-dormant (2010-05-10) - AA
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change-person-director-company-with-change-date (2010-05-15) - CH01
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termination-director-company-with-name (2010-05-10) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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legacy (2009-07-03) - 288b
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accounts-with-accounts-type-dormant (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288a
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-dormant (2008-02-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-05) - AA
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legacy (2007-05-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-25) - 363s
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accounts-with-accounts-type-dormant (2006-02-08) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288a
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legacy (2005-04-22) - 363s
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legacy (2005-04-22) - 288a
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accounts-with-accounts-type-dormant (2005-02-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-25) - AA
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-12) - AA
keyboard_arrow_right 2001
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legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-27) - 363s
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accounts-with-accounts-type-dormant (2000-10-27) - AA
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-28) - 363s
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accounts-with-accounts-type-dormant (1998-08-28) - AA
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accounts-with-accounts-type-dormant (1998-07-21) - AA
keyboard_arrow_right 1997
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resolution (1997-01-22) - RESOLUTIONS
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legacy (1997-03-14) - 288a
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legacy (1997-03-24) - 363s
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legacy (1997-06-13) - 288b
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accounts-with-accounts-type-dormant (1997-01-22) - AA
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legacy (1997-09-12) - 288a
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legacy (1997-10-15) - 288b
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legacy (1997-10-17) - 288a
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legacy (1997-08-15) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-18) - 225
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legacy (1996-08-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-24) - 288
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legacy (1995-11-24) - 287
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incorporation-company (1995-03-23) - NEWINC