David Martin Investments Limited

Company Name	David Martin Investments Limited
Directors	David Jonathan Dunitz and Martin Charles Dunitz
Company Status	Active
Company Number	01477582
Category	Private Limited Company
Incorporation Date	6 February 1980(44 years, 2 months ago)
Previous Name	Draftshire Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Jonathan Dunitz
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(12 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 45 Sunningfields Road London NW4 4RA

Director Name	Mr Martin Charles Dunitz
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(25 years after company formation)
Appointment Duration	19 years, 1 month
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	44 Southway London NW11 6SA

Secretary Name	David Jonathan Dunitz
Nationality	British
Status	Current
Appointed	15 August 2006(26 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	Flat 3 45 Sunningfields Road London NW4 4RA

Director Name	Alfred Abraham Dunitz
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	14 Sherwood Road London NW4 1AD

Director Name	Rebecca Dunitz
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	14 Sherwood Road London NW4 1AD

Secretary Name	Rebecca Dunitz
Nationality	British
Status	Resigned
Appointed	09 June 1992(12 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	14 Sherwood Road London NW4 1AD

Contact

Telephone	020 72338848
Telephone region	London

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

80 at £1	Mr David Jonathan Dunitz 80.00% Ordinary
2 at £1	Ruth Naomi Dunitz 2.00% Ordinary
18 at £1	Mr Martin Charles Dunitz 18.00% Ordinary

Financials

Year	2014
Net Worth	£817,666
Cash	£151,747
Current Liabilities	£83,623

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
20 June 2018	Change of details for Mr David Jonathan Dunitz as a person with significant control on 9 June 2018 (2 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
20 May 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 20 May 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 August 2009	Return made up to 09/06/09; full list of members (4 pages)
25 August 2009	Return made up to 09/06/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 January 2009	Return made up to 09/06/08; full list of members (4 pages)
6 January 2009	Return made up to 09/06/08; full list of members (4 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 October 2007	Return made up to 09/06/07; full list of members (3 pages)
10 October 2007	Return made up to 09/06/07; full list of members (3 pages)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	New secretary appointed (1 page)
4 September 2007	Location of register of members (1 page)
4 September 2007	Location of register of members (1 page)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
18 August 2006	Return made up to 09/06/06; full list of members (3 pages)
18 August 2006	Return made up to 09/06/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2005	Return made up to 09/06/05; full list of members (3 pages)
19 July 2005	Return made up to 09/06/05; full list of members (3 pages)
13 July 2005	Registered office changed on 13/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
6 July 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
20 July 2004	Return made up to 09/06/04; full list of members (5 pages)
20 July 2004	Return made up to 09/06/04; full list of members (5 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
16 October 2003	Return made up to 09/06/03; full list of members (5 pages)
16 October 2003	Return made up to 09/06/03; full list of members (5 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 September 2002	Registered office changed on 02/09/02 from: 48 portland place london W1N 3DG (1 page)
2 September 2002	Return made up to 09/06/02; full list of members (5 pages)
2 September 2002	Return made up to 09/06/02; full list of members (5 pages)
2 September 2002	Location of register of members (1 page)
2 September 2002	Location of register of members (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 48 portland place london W1N 3DG (1 page)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 September 2001	Return made up to 09/06/01; full list of members (5 pages)
12 September 2001	Return made up to 09/06/01; full list of members (5 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 September 2000	Return made up to 09/06/00; full list of members (6 pages)
5 September 2000	Return made up to 09/06/00; full list of members (6 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 September 1999	Return made up to 09/06/99; full list of members (6 pages)
10 September 1999	Return made up to 09/06/99; full list of members (6 pages)
14 July 1998	Return made up to 09/06/98; full list of members (6 pages)
14 July 1998	Return made up to 09/06/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
20 August 1997	Return made up to 09/06/97; full list of members (6 pages)
20 August 1997	Return made up to 09/06/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 30 June 1996 (8 pages)
2 April 1997	Full accounts made up to 30 June 1996 (8 pages)
23 July 1996	Return made up to 09/06/96; full list of members (7 pages)
23 July 1996	Return made up to 09/06/96; full list of members (7 pages)
12 April 1996	Full accounts made up to 30 June 1995 (8 pages)
12 April 1996	Full accounts made up to 30 June 1995 (8 pages)
21 July 1995	Return made up to 09/06/95; no change of members (10 pages)
21 July 1995	Return made up to 09/06/95; no change of members (10 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
22 February 1980	Articles of association (7 pages)
22 February 1980	Articles of association (7 pages)

David Martin Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London