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MARTIN SLOWE ESTATES LIMITED

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

Company details

C/O CLAYTON STARK AND CO 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ

MARTIN SLOWE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01022490
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.27
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGELY DEPOSIT OF DEPOSIT - Outstanding on 1972.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.07.01
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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 99
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VIVIAN STERNBERG / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIR SIGMUND STERNBERG / 25/04/2016
Form type: CH01
Date: 2016.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, C/O CLAYTON STARK AND CO, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Form type: AD01
Date: 2016.04.25
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.13
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.21
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ADOPT ARTICLES 24/03/2014
Form type: RES01
Date: 2014.04.29
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DIRECTOR APPOINTED MR RICHARD MALCOLM SLOWE
Form type: AP01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SLOWE
Form type: TM01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.01
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.13
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.08
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.24
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: 403a
Date: 2009.05.29

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Company directors and board members:

MARTIN ARTHUR MALCOLM SLOWE (current)
Secretary, 1991.05.10
35 ORNAN ROAD , LONDON
NW3 4QD
PAUL ANTHONY GROSSMITH-DWEK (current)
Director, ESTATE MANAGEMENT, 2006.12.05
27 EASTERN ROAD , LONDON
N2 9LB
MARTIN ARTHUR MALCOLM SLOWE (current)
Director, CHARTERED SURVEYOR, 1991.05.10
35 ORNAN ROAD , LONDON
NW3 4QD
RICHARD MALCOLM SLOWE (current)
Director, SOLICITOR, 2013.07.21
12 ALBERT PLACE , LONDON
W8 5PD
MICHAEL VIVIAN STERNBERG (current)
Director, COMPANY DIRECTOR, 1995.08.02
KENT LODGE 9 KEATS GROVE , LONDON
NW3 2RR
SIGMUND STERNBERG (current)
Director, COMPANY DIRECTOR & JP, 1991.05.10
BRANKSOME COURTENAY AVENUE , LONDON
N6 4LP
NOAM TAMIR (current)
Director, 2008.11.03
82 LAWN ROAD , LONDON
NW3 2XB
VICTORIA JANE SLOWE (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2013.06.03
35 ORNAN ROAD , LONDON
NW3 4QD
HAZEL STERNBERG (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2008.11.03
BRANKSOME COURTENAY AVENUE , LONDON
N6 4LP

Companies near to MARTIN SLOWE ESTATES ltd.

Information about the Private Limited Company MARTIN SLOWE ESTATES 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: 2016.07.20. Reload the data