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Dato Capital United Kingdom

Martin's Properties (Chelsea) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • all other documents available
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00533856
Record last updated Saturday, June 24, 2023 5:02:38 AM UTC
Official Address 6 Floor 25 Farringdon Street Within, Farringdon Within
Locality Farringdon Within
Region City Of London, England
Postal Code EC4A4AB
Sector Development of building projects

Charts

Visits

MARTIN'S PROPERTIES (CHELSEA) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-22024-62024-72024-901

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 7, 2021 Appointment of a woman Appointment of a woman
Registry Dec 21, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 7, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2019 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Resignation of one Director (a man) 5338... Resignation of one Director (a man) 5338...
Registry Mar 5, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 8, 2017 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
Registry Sep 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2015 Appointment of a man as Chairman And Ned and Director Appointment of a man as Chairman And Ned and Director
Registry Feb 5, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2013 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 Dec 31, 2012 Annual accounts Annual accounts
Registry Nov 29, 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
Registry Nov 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 5338... Statement of satisfaction in full or in part of mortgage or charge 5338...
Registry Sep 24, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Change of registered office address Change of registered office address
Registry Sep 13, 2011 Annual return Annual return
Registry Apr 4, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2011 Change of particulars for director Change of particulars for director
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 22, 2010 Annual return Annual return
Registry Jul 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2010 Miscellaneous document Miscellaneous document
Registry Mar 30, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Registry Aug 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2009 Appointment of a man as Director 5338... Appointment of a man as Director 5338...
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Sep 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Dec 28, 2007 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Sep 18, 2007 Annual return Annual return
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Sep 20, 2006 Annual return Annual return
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Sep 16, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Annual return Annual return
Registry Sep 30, 2004 Change of accounting reference date Change of accounting reference date
Financials Apr 3, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Annual return Annual return
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Dec 3, 2001 Annual return Annual return
Registry Nov 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Annual return Annual return
Financials Jun 12, 2000 Annual accounts Annual accounts
Registry Oct 8, 1999 Annual return Annual return
Registry May 28, 1999 Appointment of a director Appointment of a director
Registry Apr 6, 1999 Appointment of a woman Appointment of a woman
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Oct 1, 1998 Annual return Annual return
Registry Aug 7, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Oct 3, 1997 Annual return Annual return
Financials Apr 1, 1997 Annual accounts Annual accounts
Registry Oct 8, 1996 Annual return Annual return
Financials Apr 1, 1996 Annual accounts Annual accounts
Registry Oct 4, 1995 Annual return Annual return
Financials Dec 12, 1994 Annual accounts Annual accounts
Registry Oct 4, 1994 Annual return Annual return
Registry Jul 8, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1994 Director resigned, new director appointed 5338... Director resigned, new director appointed 5338...
Financials Jan 27, 1994 Annual accounts Annual accounts
Registry Oct 13, 1993 Annual return Annual return
Registry Feb 18, 1993 Elective resolution Elective resolution
Financials Feb 18, 1993 Annual accounts Annual accounts
Registry Oct 27, 1992 Annual return Annual return
Financials Apr 10, 1992 Annual accounts Annual accounts
Registry Feb 1, 1992 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 Nov 6, 1991 Registered office changed Registered office changed
Registry Nov 6, 1991 Annual return Annual return
Registry Oct 11, 1991 Appointment of a man as Director Appointment of a man as Director

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