Martlets Properties Limited. Head office in London. Check Director.

Martlets Properties Limited, London

Martlets Properties Limited is a private limited company. Located at 22 West Green Road, London N15 5NN, the above-mentioned 18 years old company was incorporated on 2006-02-07 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "renting and operating of housing association real estate" (SIC code: 68201).
1 director can be found in this business: Navindra F. (appointed on 07 February 2006).

About
Name: Martlets Properties Limited
Number: 05700650
Incorporation date: 2006-02-07
End of financial year: 30 April


Address:	22 West Green Road London N15 5NN
SIC code:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Willow Residential Care Limited

17 July 2023

Address	22 West Green Road, London, N15 5NN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06046103
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martlets Holdings Limited

1 July 2016 - 17 July 2023

Address	22 West Green Road, London, N15 5NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	116,032	656,382	650,668	659,920	459,126	427,165	198,234	259,381	280,171	354,400	330,356	454,043	49,604
Fixed Assets	1,082,395	1,601,393	1,598,587	1,597,384	1,598,774	1,926,925	1,011,664	954,170	973,712	990,549	979,646	730,734	724,058
Total Assets Less Current Liabilities	695,039	1,573,596	1,588,545	1,536,731	1,443,619	1,645,287	619,003	519,772	480,281	474,331	436,088	417,971	116,916
Shareholder Funds	49,074	695,649	758,349	755,461	714,817	1,020,246	-	-	-	-	-	-	-
Tangible Fixed Assets	1,082,395	1,601,393	1,598,587	1,597,384	1,598,774	1,926,925	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The date for Martlets Properties Limited confirmation statement filing is 2024-08-31. The last confirmation statement was sent on 2023-08-17. The target date for the next annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Willow Residential Care Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at West Green Road, N15 5NN London. Martlets Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at West Green Road, N15 5NN London.

Company filing

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CH01	On 17th July 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 17th July 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
CH03	On 17th July 2023 secretary's details were changed filed on: 17th, August 2023 \| officers	Free Download
CH01	On 17th July 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
TM01	17th July 2023 - the day director's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
TM02	17th July 2023 - the day secretary's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 30th, January 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 24th April 2015. New Address: 22 West Green Road London N15 5NN. Previous address: Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS filed on: 24th, April 2015 \| address	Free Download (1 page)
CH03	On 2nd February 2015 secretary's details were changed filed on: 10th, March 2015 \| officers	Free Download (1 page)
CH01	On 10th March 2015 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 28th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 26th December 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 10th, February 2010 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 19th, September 2009 \| accounts	Free Download (1 page)
AAMD	Amended accounts made up to 28th February 2008 filed on: 25th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 4th, December 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 4th, December 2007 \| accounts	Free Download (2 pages)
288b	On 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288b	On 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288a	On 25th June 2007 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 25th June 2007 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288b	On 25th June 2007 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288b	On 25th June 2007 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
288b	On 19th January 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 19th January 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On 19th January 2007 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 19th January 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On 19th January 2007 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 19th January 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 7th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 7th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2007 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (20 pages)

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