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MARTIN'S PROPERTIES (CHELSEA) LIMITED

Learn more about MARTIN'S PROPERTIES (CHELSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

MARTIN'S PROPERTIES (CHELSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00533856
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.28
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.02.05

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.20
Document being scanned
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.20
Document being scanned
£2.95
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1250
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.16
£2.95
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DIRECTOR APPOINTED NIGEL JAMES GRICE
Form type: AP01
Date: 2015.06.17
£2.95
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DIRECTOR APPOINTED NILESH SACHDEV
Form type: AP01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS
Form type: TM01
Date: 2015.02.12
£2.95
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.19
£2.95
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.11.04
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.29
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARLTON SMITH
Form type: TM01
Date: 2011.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.09.19
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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PREVSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011
Form type: CH01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2011.03.04
£2.95
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SECRETARY APPOINTED PAUL WILLIAM NICHOLSON
Form type: AP03
Date: 2011.02.15
£2.95
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DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON
Form type: AP01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON
Form type: TM02
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON
Form type: TM01
Date: 2011.02.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.25
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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SECRETARY APPOINTED MICHAEL ROY BENTON
Form type: AP03
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BURBRIDGE
Form type: TM01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE
Form type: TM02
Date: 2010.07.14
£2.95
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DUPLICATE DIRECTOR APPOINTMENT
Form type: MISC
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED MICHAEL ROY BENTON
Form type: AP01
Date: 2010.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.16
£2.95
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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DIRECTOR APPOINTED JOHN CHARLES CARLTON SMITH
Form type: 288a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED JONATHAN OSBORNE HAGGER
Form type: 288a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER MARTIN
Form type: 288b
Date: 2009.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, 36,WALPOLE STREET,, LONDON,, SW3 4QS
Form type: 287
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CARLTON-SMITH / 06/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04
Form type: 225
Date: 2004.09.30

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Company directors and board members:

PAUL WILLIAM NICHOLSON (current)
Secretary, 2011.01.17
THE OLD MILL HOUSE PLUMPTON LANE , PLUMPTON
BN7 3AH, EAST SUSSEX
EMMA CATHERINE CARLTON-SMITH (current)
Director, HEAD OF MARKETING AND DESIGN, 1999.04.06
11 LOWER COMMON SOUTH PUTNEY , LONDON
SW15 1BP
NIGEL JAMES GRICE (current)
Director, DEVELOPMENT MANAGER, 2015.06.01
6 POTTERS GLEN , PADBURY
MK18 2BX, BUCKINGHAM
JONATHAN OSBORNE HAGGER (current)
Director, CHARTERED ACCOUNTANT, 2009.01.01
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
PETA ANN GODDARD MARTIN (current)
Director, 1991.10.11
BEVERLEY WOOD BEVERLEY LANE , KINGSTON UPON THAMES
KT2 7EE, SURREY
THOMAS HENRY MARTIN (current)
Director, SURVEYOR, 2007.12.28
LEA GATE HOUSE BROOKWELL LANE , BRAMLEY
GU5 0LQ
PAUL WILLIAM NICHOLSON (current)
Director, 2011.01.17
THE OLD MILL HOUSE PLUMPTON LANE , PLUMPTON
BN7 3AH, EAST SUSSEX
NILESH SACHDEV (current)
Director, CHAIRMAN AND NED, 2015.01.01
36 WALPOLE STREET CHELSEA , LONDON
SW3 4QS
MICHAEL ROY BENTON (resigned)
Secretary, 2010.06.10 - 2011.01.13
36 WALPOLE STREET , LONDON
SW3 4QS
ANDREW MARK BURBRIDGE (resigned)
Secretary, 1994.04.15 - 2010.06.01
19 PARK VIEW , NEW MALDEN
KT3 4AY, SURREY
LAURENCE PATRICK BURBRIDGE (resigned)
Secretary, 1991.10.11 - 1994.04.15
GLENESK 330 MALDEN ROAD , NEW MALDEN
KT3 6AU, SURREY
MICHAEL ROY BENTON (resigned)
Director, COMPANY DIRECTOR, 2010.03.08 - 2011.01.13
36 WALPOLE STREET , LONDON
SW3 4QS
LAURENCE PATRICK BURBRIDGE (resigned)
Director, SECRETARY, 1991.10.11 - 2010.06.01
GLENESK 330 MALDEN ROAD , NEW MALDEN
KT3 6AU, SURREY
JOHN CHARLES CARLTON SMITH (resigned)
Director, INTERIOR DESIGNER, 2009.08.01 - 2011.11.07
11 LOWER COMMON SOUTH PUTNEY , LONDON
SW15 1BP
PAUL ANTHONY HIPPS (resigned)
Director, 2007.06.09 - 2014.12.31
2 GLEBE PLACE , LONDON
SW3 5LB
PETER GEORGE MARTIN (resigned)
Director, 1991.10.11 - 2009.06.21
BEVERLEY WOOD BEVERLEY LANE COOMBE HILL , KINGSTON UPON THAMES
KT2 7EE, SURREY
THOMAS HENRY MARTIN (resigned)
Director, COMPANY DIRECTOR, 1994.04.15 - 2005.04.07
82 OAKLEY STREET , LONDON
SW3 3NP

Companies near to MARTIN'S PROPERTIES (CHELSEA) ltd.

Information about the Private Limited Company MARTIN'S PROPERTIES (CHELSEA) 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: 2016.05.15. Reload the data