Martin Slowe

Company Name	Martin Slowe
Company Status	Active
Company Number	01216016
Category	Private Unlimited Company
Incorporation Date	13 June 1975(48 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Paul Redfern
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(24 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Dror Arazy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(44 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Harvey Wyman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(44 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Martin Leigh Wyman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(44 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	Mr Dror Arazy
Status	Current
Appointed	01 January 2020(44 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Donald Spencer Bird
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 17 October 2006)
Role	Surveyor
Correspondence Address	97 Prestwick Road South Oxhey Watford Hertfordshire WD1 6EG

Director Name	Mr Alan Karbritz
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	29 years (resigned 01 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Park Grove Edgware Middlesex HA8 7SJ

Director Name	Mr Martin Arthur Malcolm Slowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	29 years (resigned 01 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Secretary Name	Mr Martin Arthur Malcolm Slowe
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	29 years (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Director Name	Jeffery Wyman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(22 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 January 2015)
Role	Practice Manager
Country of Residence	England
Correspondence Address	20 Kenton Park Avenue Kenton Harrow Middlesex HA3 8DT

Contact

Website	martinslowe.com
Email address	[email protected]
Telephone	020 82361050
Telephone region	London

Location

Registered Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Martin Slowe Property Services LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Appointment of Mr Martin Leigh Wyman as a director on 1 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2020	Appointment of Mr Dror Arazy as a secretary on 1 January 2020 (2 pages)
14 January 2020	Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on 1 January 2020 (1 page)
14 January 2020	Director's details changed for Mr Ian Paul Redfern on 1 January 2020 (2 pages)
14 January 2020	Appointment of Mr Dror Arazy as a director on 1 January 2020 (2 pages)
14 January 2020	Termination of appointment of Alan Karbritz as a director on 1 January 2020 (1 page)
14 January 2020	Appointment of Mr Harvey Wyman as a director on 1 January 2020 (2 pages)
14 January 2020	Termination of appointment of Martin Arthur Malcolm Slowe as a director on 1 January 2020 (1 page)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
14 December 2015	Director's details changed for Ian Paul Redfern on 1 January 2015 (2 pages)
14 December 2015	Director's details changed for Ian Paul Redfern on 1 January 2015 (2 pages)
14 December 2015	Director's details changed for Ian Paul Redfern on 1 January 2015 (2 pages)
3 February 2015	Termination of appointment of Jeffery Wyman as a director on 10 January 2015 (1 page)
3 February 2015	Termination of appointment of Jeffery Wyman as a director on 10 January 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (7 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
17 December 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
23 October 2012	Director's details changed for Ian Paul Redfern on 17 October 2012 (2 pages)
23 October 2012	Director's details changed for Ian Paul Redfern on 17 October 2012 (2 pages)
17 January 2012	Director's details changed for Ian Paul Redfern on 31 December 2011 (2 pages)
17 January 2012	Secretary's details changed for Mr Martin Arthur Malcolm Slowe on 31 December 2011 (2 pages)
17 January 2012	Secretary's details changed for Mr Martin Arthur Malcolm Slowe on 31 December 2011 (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Director's details changed for Mr Alan Karbritz on 31 December 2011 (2 pages)
17 January 2012	Director's details changed for Jeffery Wyman on 31 December 2011 (2 pages)
17 January 2012	Director's details changed for Mr Martin Arthur Malcolm Slowe on 31 December 2011 (2 pages)
17 January 2012	Director's details changed for Ian Paul Redfern on 31 December 2011 (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Director's details changed for Jeffery Wyman on 31 December 2011 (2 pages)
17 January 2012	Director's details changed for Mr Martin Arthur Malcolm Slowe on 31 December 2011 (2 pages)
17 January 2012	Director's details changed for Mr Alan Karbritz on 31 December 2011 (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Mr Alan Karbritz on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Ian Paul Redfern on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mr Alan Karbritz on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Alan Karbritz on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Jeffery Wyman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian Paul Redfern on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Jeffery Wyman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Jeffery Wyman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian Paul Redfern on 1 October 2009 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from 73-75 mortimer street london W1W 7SQ (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from 73-75 mortimer street london W1W 7SQ (1 page)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 October 2006	Registered office changed on 30/10/06 from: c/o clayton stark & co 5TH floor, charles house 108-110 finchley road london NW3 5JJ (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Registered office changed on 30/10/06 from: c/o clayton stark & co 5TH floor, charles house 108-110 finchley road london NW3 5JJ (1 page)
30 October 2006	Director resigned (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 February 2005	Return made up to 31/12/04; full list of members (3 pages)
26 February 2005	Return made up to 31/12/04; full list of members (3 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
18 March 2002	Return made up to 31/12/01; full list of members (7 pages)
18 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
24 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1999	Return made up to 31/12/98; no change of members; amend (7 pages)
24 March 1999	Return made up to 31/12/98; no change of members; amend (7 pages)
24 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
8 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
4 February 1997	Return made up to 31/12/96; no change of members (6 pages)
4 February 1997	Return made up to 31/12/96; no change of members (6 pages)
16 August 1996	Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R 9DE (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R 9DE (1 page)
10 January 1996	Return made up to 31/12/95; full list of members (8 pages)
10 January 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
15 August 1975	Certificate of re-registration from Limited to Unlimited (1 page)
15 August 1975	Certificate of re-registration from Limited to Unlimited (1 page)
13 June 1975	Incorporation (13 pages)
13 June 1975	Incorporation (13 pages)

Martin Slowe

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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