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JOHN MARTIN OF LONDON LIMITED

Learn more about JOHN MARTIN OF LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

136 KENSINGTON CHURCH STREET, LONDON, W8 4BH

JOHN MARTIN OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00407392
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.30
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries
Company JOHN MARTIN OF LONDON LIMITED is a Private Limited Company, registration number 00407392, established in United Kingdom on the 30. March 1946. The company is now active. The company has been in business for 70 years and 8 months. The company is based on 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH. Business of the company JOHN MARTIN OF LONDON LIMITED by SIC and NACE code is "47781 - Retail sale in commercial art galleries". There are 60 company documents available. The most recent document is "SECOND FILING WITH MUD 01/12/15 FOR FORM AR01" from the 2016.04.24. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company JOHN MARTIN OF LONDON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

RONALD MICHAEL HARRIS AND ANDREW JAMES THOMPSON
RENT DEPOSIT DEED - Outstanding on 2006.12.18

List of company documents:

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SECOND FILING WITH MUD 01/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.04.24
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.05
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1100
Document type: ANNOTATION
Date: 2016.04.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24th April 2016
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.23
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SECOND FILING WITH MUD 01/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.12
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 12/01/15.
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.27
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.17
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TARA EMILY WHELAN / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER FREDERICK MARTIN / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY JOHN MARTIN / 07/12/2009
Form type: CH01
Date: 2009.12.07
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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£ NC 1000/10000, 06/12/
Form type: RES04
Date: 2005.12.28
£2.95
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NC INC ALREADY ADJUSTED, 06/12/05
Form type: 123
Date: 2005.12.28
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AD 06/12/05---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.12

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Company directors and board members:

KATHERINE MARGARET MARTIN (current)
Secretary, DIRECTOR, 2000.05.12
LIME TREE HOUSE BENHALL GREEN , SAXMUNDHAM
IP17 1HU, SUFFOLK
BRIAN ANTHONY JOHN MARTIN (current)
Director, CHAIRMAN, 1991.12.31
EL PUERTO DEL NEGRO APARTADO 25 GAUCIN 29480 , MALAGA
SPAIN
JOHN ALEXANDER FREDERICK MARTIN (current)
Director, 1992.07.21
LIME TREE HOUSE BENHALL GREEN , SAXMUNDHAM
IP17 1HU, SUFFOLK
TARA EMILY WHELAN (current)
Director, 2005.10.01
39A THORNLAW ROAD , LONDON
SE27 0SH
BRIAN ANTHONY JOHN MARTIN (resigned)
Secretary, 1991.12.31 - 1992.07.21
EL PUERTO DEL NEGRO APARTADO 25 GAUCIN 29480 , MALAGA
SPAIN
JOHN ALEXANDER FREDERICK MARTIN (resigned)
Secretary, DIRECTOR, 1992.07.21 - 2000.05.12
FLAT 50 OVERSTRAND MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4EY
TONY BUTLER GOMERSALL (resigned)
Director, 1997.08.10 - 2003.02.12
THE OLD RECTORY SCHOOL LANE HARPOLE , NORTHAMPTON
NN7 4DR
CHRISTINE ELIZABETH MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.07.21
EL PUERTO DEL NEGRO APARTADO 25 GAUCIN 29480 , MALAGA
FOREIGN
SPAIN

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Information about the Private Limited Company JOHN MARTIN OF LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data