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MARTYNS (STAMFORD HILL) LIMITED

Learn more about MARTYNS (STAMFORD HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA

MARTYNS (STAMFORD HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00460258
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.21
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.17

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 2000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR JOYCE GOLDMAN
Form type: TM01
Date: 2013.11.28
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APPOINTMENT TERMINATED, SECRETARY JOYCE GOLDMAN
Form type: TM02
Date: 2013.11.28
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, FERGUSON MAIDMENT & CO, SARDINIA HOUSE SARDINIA STREET, LINCOLNS INN FIELDS LONDON, WC2A 3LZ
Form type: AD01
Date: 2013.11.25
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.20
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.13
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.18
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE GOLDMAN / 01/11/2009
Form type: CH01
Date: 2010.11.10
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.07
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, MEARES HOUSE, 194/196 FINCHLEY ROAD, LONDON, NW3 6BX
Form type: 287
Date: 2000.03.02
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.01

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Company directors and board members:

CLIVE MITCHELL LAWRENCE (current)
Director, COMPANY DIRECTOR, 2004.08.16
54 RIDGEWAY AVENUE , BARNETS
EN4 8TW, HERTS
JOYCE GOLDMAN (resigned)
Secretary, 2004.08.16 - 2012.09.05
25 HIGHLANDS OAKLEIGH WHETSTONE , LONDON
N20 9HA
KITTY LAWRENCE (resigned)
Secretary, 1992.09.26 - 2004.07.03
7 HOLMWOOD COURT STAMFORD HILL , LONDON
N16 5RY
JOYCE GOLDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.26 - 2012.09.05
25 HIGHLANDS OAKLEIGH WHETSTONE , LONDON
N20 9HA
KITTY LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1992.09.26 - 2004.07.03
7 HOLMWOOD COURT STAMFORD HILL , LONDON
N16 5RY

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Information about the Private Limited Company MARTYNS (STAMFORD HILL) 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: 2016.05.06. Reload the data