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Martineau Properties LTD

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Reports

Extended Company Report with Annual Accounts MARTINEAU PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EARLS COURT LIMITED
EARLS COURT REAL ESTATE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07291160
Record last updated Wednesday, June 6, 2018 10:23:04 PM UTC
Official Address 15 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K4QZ
Sector Management of real estate on a fee or contract basis

Charts

Visits

MARTINEAU PROPERTIES LIMITED (United Kingdom) Page visits 2024

Searches

MARTINEAU PROPERTIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 24, 2018 Resignation of 3 people: one Managing Director and one Director (a man) Resignation of 3 people: one Managing Director and one Director (a man)
Registry Sep 11, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 7, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Notices Dec 24, 2014 Appointment of liquidators Appointment of liquidators
Registry Dec 31, 2013 Change of particulars for director Change of particulars for director
Registry May 22, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Registry May 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Jun 16, 2011 Miscellaneous document Miscellaneous document
Registry May 20, 2011 Annual return Annual return
Registry Mar 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 26, 2010 Change of particulars for director 5572... Change of particulars for director 5572...
Registry Jul 9, 2010 Company name change Company name change
Registry Jun 28, 2010 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 2010 Annual return Annual return
Registry May 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 5572... Change of particulars for director 5572...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 5572... Change of particulars for director 5572...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 5572... Change of particulars for director 5572...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Memorandum of association Memorandum of association
Registry Feb 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2008 Appointment of a director Appointment of a director
Registry Nov 20, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry May 30, 2008 Annual return Annual return
Registry May 30, 2008 Register of members Register of members
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Appointment of a woman Appointment of a woman
Registry Aug 11, 2007 Appointment of a director Appointment of a director
Registry Aug 11, 2007 Appointment of a director 5572... Appointment of a director 5572...
Registry Aug 11, 2007 Appointment of a director Appointment of a director
Registry Aug 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2007 Resignation of a director Resignation of a director
Registry Aug 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2007 Appointment of a director Appointment of a director
Registry Aug 11, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 10, 2007 Declaration in relation to assistance for the acquisition of shares 5572... Declaration in relation to assistance for the acquisition of shares 5572...
Registry Aug 10, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2007 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Registry Feb 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2006 Annual return Annual return
Registry Mar 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Registry Feb 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 5572... Declaration of satisfaction in full or in part of a mortgage or charge 5572...
Registry Feb 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2006 Resignation of one Halls Director and one Director (a man) Resignation of one Halls Director and one Director (a man)
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Apr 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Feb 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 10, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2004 Change of name certificate Change of name certificate
Registry Dec 8, 2004 Company name change Company name change
Registry Nov 30, 2004 Change of name certificate Change of name certificate
Registry Nov 30, 2004 Company name change Company name change
Registry Sep 29, 2004 Resignation of a director Resignation of a director
Registry Aug 7, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2004 Resignation of a director Resignation of a director

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