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MARTINS PROPERTIES LIMITED

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

Company details

21 GARLICK HILL, LONDON, EC4Y 2AU

MARTINS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00558456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.09
dissolution date: 2014.03.04
last member list: 2009.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.23
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 2006.12.23
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.05.23
BANK LEUMI (UK) PLC
DEBENTURE - Outstanding on 2008.09.11
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.09.11 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.04
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2013.12.04
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.02.22
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, UNITS E1-E4, BARWELL BUSINESS, PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Form type: AD01
Date: 2009.11.27
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APPOINTMENT TERMINATED SECRETARY THOMAS MARTIN
Form type: 288b
Date: 2009.05.18
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.09.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 21
Form type: 403b
Date: 2008.07.30
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, UNITS E1 TO E4 BARWELL BUSINESS, PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY KT9 2NY
Form type: 287
Date: 2007.05.17
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 03/10/06 FROM:, THE GRESHAM PRESS, OLD WOKING, SURREY, GU22 9LH
Form type: 287
Date: 2006.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06

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Company directors and board members:

CLIVE HAYDN MARTIN (dissolve)
Director, PRINTER, 1991.04.19 - 2014.03.04
WEATHERBURY 16 HEATH ROAD , POTTERS BAR
EN6 1LN, HERTFORDSHIRE
MICHAEL ROBIN MILTON (dissolve)
Director, CHIEF EXECUTIVE, 1996.11.21 - 2014.03.04
WILLOWHAYNE HOUSE TAMARISK WAY THE WILLOWHAYNE , EAST PRESTON
BN16 2TE, WEST SUSSEX
EIAN CLARK HARDACRE (dissolve)
Secretary, DIRECTOR, 2006.06.30 - 2006.09.05
6 WILCOT CLOSE BISLEY , WOKING
GU24 9DE, SURREY
COLIN JAMES HICKFORD (dissolve)
Secretary, 1997.04.11 - 2001.03.30
23 THORNASH CLOSE HORSELL , WOKING
GU21 4UP, SURREY
THOMAS ALEXANDER HAYDN MARTIN (dissolve)
Secretary, 2006.09.29 - 2009.05.18
MERRYTHOUGHT DIRTHAM LANE , EFFINGHAM
KT24 5SD, SURREY
THOMAS ALEXANDER HAYDN MARTIN (dissolve)
Secretary, MANAGING DIRECTOR, 2001.04.02 - 2006.06.30
MERRYTHOUGHT DIRTHAM LANE , EFFINGHAM
KT24 5SD, SURREY
MICHAEL ROBIN MILTON (dissolve)
Secretary, 1991.04.19 - 1997.04.11
TUDOR COURT FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
ROBIN SHEDDEN BROADHURST (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2003.04.01 - 2006.10.26
13 LANSDOWNE CRESCENT , LONDON
W11 2NJ
PAUL DIXON (dissolve)
Director, PRINTER, 2002.10.01 - 2003.09.30
PEN Y BRYN TERAS HILL , LOSTWITHIEL
PL22 0AB, CORNWALL
THOMAS ALEXANDER HAYDN MARTIN (dissolve)
Director, MANAGING DIRECTOR, 2000.05.18 - 2006.06.30
MERRYTHOUGHT DIRTHAM LANE , EFFINGHAM
KT24 5SD, SURREY
JOHN QUINNEY (dissolve)
Director, PRINTER, 1991.04.19 - 1997.09.29
BUTTON HIDE SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY

Information about the Private Limited Company MARTINS PROPERTIES 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: 2016.05.16. Reload the data