Martin Slowe Property Services Limited

Company Name	Martin Slowe Property Services Limited
Company Status	Active
Company Number	01216364
Category	Private Limited Company
Incorporation Date	17 June 1975(48 years, 10 months ago)
Previous Name	Martin Slowe Estate Agency Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian Paul Redfern
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(31 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Harvey Wyman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(31 years, 11 months after company formation)
Appointment Duration	16 years, 11 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 November 2011(36 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	Dror Arazy
Nationality	British
Status	Current
Appointed	01 November 2011(36 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
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	03 February 2015(39 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Martin Arthur Malcolm Slowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(16 years after company formation)
Appointment Duration	19 years, 2 months (resigned 31 August 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Director Name	Sir Sigmund Sternberg
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(16 years after company formation)
Appointment Duration	15 years, 4 months (resigned 17 October 2006)
Role	Jp/Company Director
Country of Residence	United Kingdom
Correspondence Address	Branksome Courtenay Avenue London N6 4LP

Secretary Name	Mr Martin Arthur Malcolm Slowe
Nationality	British
Status	Resigned
Appointed	19 June 1991(16 years after company formation)
Appointment Duration	15 years, 4 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Director Name	Paul Anthony Grossmith-Dwek
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(31 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 09 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Eastern Road London N2 9LB

Director Name	Jeffery Wyman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(31 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Kenton Park Avenue Kenton Harrow Middlesex HA3 8DT

Secretary Name	Harvey Wyman
Nationality	British
Status	Resigned
Appointed	17 October 2006(31 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Garden Court Marsh Lane Stanmore Middlesex HA7 4TE

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

600 at £1	Executors Of Estate Of Jeffery Wyman 60.00% Ordinary
400 at £1	Ian Paul Redfern 40.00% Ordinary

Financials

Year	2014
Net Worth	£166,292
Cash	£67,486
Current Liabilities	£197,321

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
28 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
13 May 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
30 June 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
22 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
31 July 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
10 May 2018	Director's details changed for Mr Ian Paul Redfern on 10 May 2018 (2 pages)
9 May 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
24 July 2017	Notification of Martin Leigh Wyman as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Martin Leigh Wyman as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
21 July 2017	Notification of Ian Paul Redfern as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Dror Arazy as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
21 July 2017	Notification of Dror Arazy as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Ian Paul Redfern as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
29 June 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
8 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 (7 pages)
8 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 (7 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 February 2015	Appointment of Mr Dror Arazy as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Jeffery Wyman as a director on 10 January 2015 (1 page)
3 February 2015	Appointment of Mr Dror Arazy as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Jeffery Wyman as a director on 10 January 2015 (1 page)
3 February 2015	Appointment of Mr Dror Arazy as a director on 3 February 2015 (2 pages)
27 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (6 pages)
27 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (6 pages)
12 June 2014	Director's details changed for Martin Leigh Wyman on 19 June 2013 (2 pages)
12 June 2014	Director's details changed for Martin Leigh Wyman on 19 June 2013 (2 pages)
12 June 2014	Secretary's details changed for Dror Arazy on 19 June 2013 (1 page)
12 June 2014	Secretary's details changed for Dror Arazy on 19 June 2013 (1 page)
12 June 2014	Director's details changed for Harvey Wyman on 19 June 2011 (2 pages)
12 June 2014	Director's details changed for Harvey Wyman on 19 June 2011 (2 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 December 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 5 December 2013 (1 page)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 19 June 2013 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)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 November 2011	Appointment of Martin Leigh Wyman as a director (3 pages)
4 November 2011	Appointment of Martin Leigh Wyman as a director (3 pages)
4 November 2011	Appointment of Dror Arazy as a secretary (3 pages)
4 November 2011	Termination of appointment of Harvey Wyman as a secretary (2 pages)
4 November 2011	Termination of appointment of Harvey Wyman as a secretary (2 pages)
4 November 2011	Appointment of Dror Arazy as a secretary (3 pages)
6 September 2011	Secretary's details changed for Harvey Wyman on 3 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Harvey Wyman on 3 September 2011 (2 pages)
6 September 2011	Director's details changed for Harvey Wyman on 3 September 2011 (2 pages)
6 September 2011	Director's details changed for Harvey Wyman on 3 September 2011 (2 pages)
6 September 2011	Director's details changed for Harvey Wyman on 3 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Harvey Wyman on 3 September 2011 (2 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 November 2010	Secretary's details changed for Harvey Wyman on 20 September 2010 (3 pages)
11 November 2010	Director's details changed for Harvey Wyman on 20 September 2010 (3 pages)
11 November 2010	Secretary's details changed for Harvey Wyman on 20 September 2010 (3 pages)
11 November 2010	Director's details changed for Harvey Wyman on 20 September 2010 (3 pages)
31 August 2010	Termination of appointment of Martin Slowe as a director (1 page)
31 August 2010	Termination of appointment of Martin Slowe as a director (1 page)
14 July 2010	Director's details changed for Harvey Wyman on 19 June 2010 (2 pages)
14 July 2010	Director's details changed for Harvey Wyman on 19 June 2010 (2 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / ian redfern / 19/06/2009 (1 page)
30 June 2009	Director's change of particulars / jeffery wyman / 19/06/2009 (1 page)
30 June 2009	Director's change of particulars / jeffery wyman / 19/06/2009 (1 page)
30 June 2009	Director's change of particulars / ian redfern / 19/06/2009 (1 page)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 September 2008	Director and secretary's change of particulars / harvey wyman / 19/06/2008 (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Return made up to 19/06/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from 73-75 mortimer street london W1W 7SQ (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Director and secretary's change of particulars / harvey wyman / 19/06/2008 (1 page)
11 September 2008	Return made up to 19/06/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from 73-75 mortimer street london W1W 7SQ (1 page)
14 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 June 2007	Return made up to 19/06/07; full list of members (3 pages)
29 June 2007	Return made up to 19/06/07; full list of members (3 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
30 October 2006	Secretary resigned (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	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	Secretary 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	New secretary appointed (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
6 October 2006	Company name changed martin slowe estate agency limit ed\certificate issued on 06/10/06 (2 pages)
6 October 2006	Company name changed martin slowe estate agency limit ed\certificate issued on 06/10/06 (2 pages)
21 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
21 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
14 August 2006	Return made up to 19/06/06; full list of members (2 pages)
14 August 2006	Return made up to 19/06/06; full list of members (2 pages)
7 July 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
7 July 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
30 June 2005	Return made up to 19/06/05; full list of members (2 pages)
30 June 2005	Return made up to 19/06/05; full list of members (2 pages)
26 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
26 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 July 2004	Return made up to 19/06/04; full list of members (7 pages)
19 July 2004	Return made up to 19/06/04; full list of members (7 pages)
22 July 2003	Return made up to 19/06/03; full list of members (7 pages)
22 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
22 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
22 July 2003	Return made up to 19/06/03; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
1 November 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
1 July 2002	Return made up to 19/06/02; full list of members (7 pages)
1 July 2002	Return made up to 19/06/02; full list of members (7 pages)
25 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
25 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
6 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Return made up to 19/06/00; full list of members (6 pages)
6 July 2000	Return made up to 19/06/00; full list of members (6 pages)
6 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
10 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
10 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
6 July 1999	Return made up to 19/06/99; no change of members (6 pages)
6 July 1999	Return made up to 19/06/99; no change of members (6 pages)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
1 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1997	Return made up to 19/06/97; no change of members (6 pages)
4 July 1997	Return made up to 19/06/97; no change of members (6 pages)
30 October 1996	Full accounts made up to 30 November 1995 (1 page)
30 October 1996	Full accounts made up to 30 November 1995 (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 18 st. George st hanover sq london W1R 0LL (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 18 st. George st hanover sq london W1R 0LL (1 page)
2 July 1996	Return made up to 19/06/96; full list of members (7 pages)
2 July 1996	Return made up to 19/06/96; full list of members (7 pages)
6 July 1995	Full accounts made up to 30 November 1994 (1 page)
6 July 1995	Full accounts made up to 30 November 1994 (1 page)
29 June 1995	Return made up to 19/06/95; no change of members (6 pages)
29 June 1995	Return made up to 19/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 June 1975	Incorporation (13 pages)
17 June 1975	Incorporation (13 pages)

Martin Slowe Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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