Marton Property Management Limited

Company Name	Marton Property Management Limited
Company Status	Active
Company Number	03037051
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Janet Coutts
Date of Birth	December 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Current
Appointed	18 March 1997(1 year, 12 months after company formation)
Appointment Duration	27 years, 1 month
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 44 Cambridge Gardens London W10 5UD

Director Name	Mr Adam Rowland
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(16 years, 1 month after company formation)
Appointment Duration	13 years
Role	Digital Effects Artist
Country of Residence	United Kingdom
Correspondence Address	Unit 12, 18 All Saints Road London W11 1HH

Director Name	Mrs Nina Bell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(16 years, 1 month after company formation)
Appointment Duration	13 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 12, 18 All Saints Road London W11 1HH

Secretary Name	Mr Martin Klein
Status	Current
Appointed	14 May 2014(19 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Unit 12, 18 All Saints Road London W11 1HH

Director Name	Mr Samuel Trever Olaf Williams
Date of Birth	October 1995 (Born 28 years ago)
Nationality	English
Status	Current
Appointed	28 February 2018(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	42 Hollow Way Cowley Oxford Oxfordshire OX4 2NQ

Director Name	Mr Thomas Charles Tyrwhitt Wheeler
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(28 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12, 18 All Saints Road London W11 1HH

Director Name	Mr Thomas Andrew Kleyn
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(28 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Musician
Country of Residence	England
Correspondence Address	Unit 12, 18 All Saints Road London W11 1HH

Director Name	Joanna Jean Butler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	44a Cambridge Gardens London W10 5UD

Director Name	Ben Pentin Butler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 10 June 2004)
Role	Film Technician
Correspondence Address	44a Cambridge Gardens London W10 5UD

Director Name	Pierre Dominique Lehmans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 15 August 1997)
Role	General Manager
Correspondence Address	44 Cambridge Gardens London W10 5UD

Director Name	Teresa Kim Lehmans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 15 August 1997)
Role	Teacher
Correspondence Address	44 Cambridge Gardens London W10 5UD

Director Name	Maria Patricia Louca
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 1997)
Role	Unemployed
Correspondence Address	Flat 2 44 Cambridge Gardens London W10 5UD

Director Name	Nicolas Giles Marchant
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 20 September 2010)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Cambridge Gardens London W10 5UD

Director Name	Lloyd Francis Trevor Williams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 25 September 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 44 Cambridge Gardens London W10 5UD

Secretary Name	Pierre Dominique Lehmans
Nationality	British
Status	Resigned
Appointed	17 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 15 August 1997)
Role	General Manager
Correspondence Address	44 Cambridge Gardens London W10 5UD

Director Name	Andrew Richard Kelly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2005)
Role	Financial Advisor
Correspondence Address	4008 40/F Convention Plaza Appts 1 Harbour Road Wanchas Foreign Hong Kong

Director Name	Cordelia Penelope Harries
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2004)
Role	Secretary / Pa
Correspondence Address	Flat 5 44 Cambridge Gardens Ladbroke Grove London W10 5UD

Secretary Name	Cordelia Penelope Harries
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2004)
Role	Secretary / Pa
Correspondence Address	Flat 5 44 Cambridge Gardens Ladbroke Grove London W10 5UD

Director Name	Tania Sibree
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2004(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2011)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	Flat 5 44 Cambridge Gardens Gardens London W10 5UD

Secretary Name	Nicolas Giles Marchant
Nationality	British
Status	Resigned
Appointed	27 October 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2010)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Cambridge Gardens London W10 5UD

Director Name	Timothy David Michael Clark
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2006(11 years after company formation)
Appointment Duration	6 years, 9 months (resigned 24 January 2013)
Role	Creative
Country of Residence	United Kingdom
Correspondence Address	44 Cambridge Gardens London W10 5UD

Director Name	Ms Joanna Abigail Davies
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 44 Cambridge Gardens London W10 5UD

Director Name	Mr Ben Wallis
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2010(15 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2020)
Role	Raf Officer
Country of Residence	United Kingdom
Correspondence Address	44 Cambridge Gardens London W10 5UD

Director Name	Mr Jean Francois Burford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2018)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	44 Cambridge Gardens London W10 5UD

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 January 2013(17 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2013)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Unit 12, 18 All Saints Road London W11 1HH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Adam Rowland 16.67% Ordinary
1 at £1	Ben Wallis 16.67% Ordinary
1 at £1	Janet Coutts 16.67% Ordinary
1 at £1	Jean-francois Burford & Sara Jane Burford 16.67% Ordinary
1 at £1	Lloyd Francis Trevor Williams 16.67% Ordinary
1 at £1	Nina Bell 16.67% Ordinary

Accounts

Latest Accounts	4 April 2023 (1 year ago)
Next Accounts Due	4 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	04 April

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (4 weeks from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 4 April 2023 (2 pages)
16 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 4 April 2022 (2 pages)
18 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 4 April 2021 (2 pages)
27 May 2021	Notification of a person with significant control statement (2 pages)
27 May 2021	Cessation of Samuel Trever Olaf Williams as a person with significant control on 26 May 2021 (1 page)
26 May 2021	Cessation of Adam Rowland as a person with significant control on 26 May 2021 (1 page)
26 May 2021	Cessation of Nina Bell as a person with significant control on 26 May 2021 (1 page)
26 May 2021	Cessation of Janet Coutts as a person with significant control on 26 May 2021 (1 page)
26 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
29 December 2020	Accounts for a dormant company made up to 4 April 2020 (2 pages)
27 May 2020	Termination of appointment of Ben Wallis as a director on 31 March 2020 (1 page)
27 May 2020	Cessation of Ben Wallis as a person with significant control on 31 March 2020 (1 page)
27 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
3 January 2020	Accounts for a dormant company made up to 4 April 2019 (2 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
20 December 2018	Accounts for a dormant company made up to 4 April 2018 (2 pages)
23 November 2018	Cessation of Jean Francois Burford as a person with significant control on 21 September 2018 (1 page)
23 November 2018	Termination of appointment of Jean Francois Burford as a director on 21 September 2018 (1 page)
22 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
22 May 2018	Notification of Ben Wallis as a person with significant control on 13 May 2018 (2 pages)
28 February 2018	Appointment of Mr Samuel Trever Olaf Williams as a director on 28 February 2018 (2 pages)
28 February 2018	Notification of Samuel Trever Olaf Williams as a person with significant control on 28 February 2018 (2 pages)
3 January 2018	Accounts for a dormant company made up to 4 April 2017 (2 pages)
3 November 2017	Termination of appointment of Lloyd Francis Trevor Williams as a director on 25 September 2016 (1 page)
3 November 2017	Termination of appointment of Lloyd Francis Trevor Williams as a director on 25 September 2016 (1 page)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
12 December 2016	Accounts for a dormant company made up to 4 April 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 4 April 2016 (2 pages)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6 (8 pages)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6 (8 pages)
4 January 2016	Accounts for a dormant company made up to 4 April 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 4 April 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 4 April 2015 (2 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 6 (8 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 6 (8 pages)
11 December 2014	Accounts for a dormant company made up to 4 April 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 4 April 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 4 April 2014 (2 pages)
4 September 2014	Appointment of Mr Martin Klein as a secretary on 14 May 2014 (2 pages)
4 September 2014	Appointment of Mr Martin Klein as a secretary on 14 May 2014 (2 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 6 (7 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 6 (7 pages)
15 January 2014	Termination of appointment of London Registrars Plc as a secretary (1 page)
15 January 2014	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom on 15 January 2014 (1 page)
15 January 2014	Termination of appointment of London Registrars Plc as a secretary (1 page)
15 January 2014	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom on 15 January 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 4 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 4 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 4 April 2013 (2 pages)
12 August 2013	Director's details changed for Mr Adam Rowland on 3 May 2013 (2 pages)
12 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
12 August 2013	Director's details changed for Mr Adam Rowland on 3 May 2013 (2 pages)
12 August 2013	Director's details changed for Mr Adam Rowland on 3 May 2013 (2 pages)
12 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
9 August 2013	Director's details changed for Mr Ben Wallis on 3 May 2013 (2 pages)
9 August 2013	Director's details changed for Mr Ben Wallis on 3 May 2013 (2 pages)
9 August 2013	Director's details changed for Mrs Nina Bell on 3 May 2013 (2 pages)
9 August 2013	Director's details changed for Mr Ben Wallis on 3 May 2013 (2 pages)
9 August 2013	Director's details changed for Mrs Nina Bell on 3 May 2013 (2 pages)
9 August 2013	Director's details changed for Mrs Nina Bell on 3 May 2013 (2 pages)
7 August 2013	Appointment of Jean-Francois Burford as a director (2 pages)
7 August 2013	Appointment of Jean-Francois Burford as a director (2 pages)
5 August 2013	Registered office address changed from 44 Cambridge Gardens London W10 5UD on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 44 Cambridge Gardens London W10 5UD on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 44 Cambridge Gardens London W10 5UD on 5 August 2013 (1 page)
5 March 2013	Appointment of London Registrars Plc as a secretary (2 pages)
5 March 2013	Appointment of London Registrars Plc as a secretary (2 pages)
29 January 2013	Termination of appointment of Timothy Clark as a director (1 page)
29 January 2013	Termination of appointment of Timothy Clark as a director (1 page)
18 December 2012	Accounts for a dormant company made up to 4 April 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 4 April 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 4 April 2012 (2 pages)
16 May 2012	Termination of appointment of Joanna Davies as a director (1 page)
16 May 2012	Appointment of Mrs Nina Bell as a director (2 pages)
16 May 2012	Appointment of Mrs Nina Bell as a director (2 pages)
16 May 2012	Termination of appointment of Joanna Davies as a director (1 page)
16 May 2012	Appointment of Mrs Nina Bell as a director (2 pages)
16 May 2012	Appointment of Mrs Nina Bell as a director (2 pages)
16 May 2012	Termination of appointment of Joanna Davies as a director (1 page)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Termination of appointment of Joanna Davies as a director (1 page)
15 May 2012	Appointment of Mr Adam Rowland as a director (2 pages)
15 May 2012	Termination of appointment of Tania Sibree as a director (1 page)
15 May 2012	Termination of appointment of Joanna Davies as a director (1 page)
15 May 2012	Appointment of Mr Adam Rowland as a director (2 pages)
15 May 2012	Termination of appointment of Joanna Davies as a director (1 page)
15 May 2012	Termination of appointment of Tania Sibree as a director (1 page)
26 February 2012	Accounts for a dormant company made up to 4 April 2011 (2 pages)
26 February 2012	Accounts for a dormant company made up to 4 April 2011 (2 pages)
26 February 2012	Accounts for a dormant company made up to 4 April 2011 (2 pages)
26 February 2012	Appointment of Mr Ben Wallis as a director (2 pages)
26 February 2012	Appointment of Mr Ben Wallis as a director (2 pages)
13 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
31 December 2010	Accounts for a dormant company made up to 4 April 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 4 April 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 4 April 2010 (2 pages)
20 September 2010	Termination of appointment of Nicolas Marchant as a director (1 page)
20 September 2010	Termination of appointment of Nicolas Marchant as a director (1 page)
20 September 2010	Termination of appointment of Nicolas Marchant as a secretary (1 page)
20 September 2010	Termination of appointment of Nicolas Marchant as a secretary (1 page)
17 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
17 May 2010	Appointment of Ms Joanne Davies as a director (2 pages)
17 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
17 May 2010	Appointment of Ms Joanne Davies as a director (2 pages)
17 May 2010	Director's details changed for Janet7 Coutts on 18 April 2010 (2 pages)
17 May 2010	Director's details changed for Janet7 Coutts on 18 April 2010 (2 pages)
15 May 2010	Director's details changed for Lloyd Francis Trevor Williams on 18 April 2010 (2 pages)
15 May 2010	Director's details changed for Nicolas Giles Marchant on 18 April 2010 (2 pages)
15 May 2010	Director's details changed for Nicolas Giles Marchant on 18 April 2010 (2 pages)
15 May 2010	Director's details changed for Timothy David Michael Clark on 18 April 2010 (2 pages)
15 May 2010	Director's details changed for Tania Sibree on 18 April 2010 (2 pages)
15 May 2010	Director's details changed for Timothy David Michael Clark on 18 April 2010 (2 pages)
15 May 2010	Director's details changed for Lloyd Francis Trevor Williams on 18 April 2010 (2 pages)
15 May 2010	Director's details changed for Tania Sibree on 18 April 2010 (2 pages)
10 May 2010	Accounts for a dormant company made up to 4 April 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 4 April 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 4 April 2009 (2 pages)
10 May 2010	Termination of appointment of Joanna Butler as a director (1 page)
10 May 2010	Termination of appointment of Joanna Butler as a director (1 page)
3 July 2009	Appointment terminated director andrew kelly (1 page)
3 July 2009	Appointment terminated director andrew kelly (1 page)
3 July 2009	Return made up to 18/04/09; full list of members (6 pages)
3 July 2009	Return made up to 18/04/09; full list of members (6 pages)
9 February 2009	Accounts for a dormant company made up to 4 April 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 4 April 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 4 April 2008 (2 pages)
3 October 2008	Director appointed timothy david michael clark (2 pages)
3 October 2008	Director appointed timothy david michael clark (2 pages)
29 September 2008	Return made up to 18/04/08; full list of members (6 pages)
29 September 2008	Return made up to 18/04/08; full list of members (6 pages)
14 February 2008	Accounts for a dormant company made up to 4 April 2007 (1 page)
14 February 2008	Accounts for a dormant company made up to 4 April 2007 (1 page)
14 February 2008	Accounts for a dormant company made up to 4 April 2007 (1 page)
16 May 2007	Return made up to 18/04/07; full list of members (11 pages)
16 May 2007	Return made up to 18/04/07; full list of members (11 pages)
5 April 2007	Accounts for a dormant company made up to 4 April 2006 (1 page)
5 April 2007	Accounts for a dormant company made up to 4 April 2006 (1 page)
5 April 2007	Accounts for a dormant company made up to 4 April 2006 (1 page)
25 April 2006	Return made up to 23/03/06; full list of members (11 pages)
25 April 2006	Return made up to 23/03/06; full list of members (11 pages)
8 February 2006	Accounts for a dormant company made up to 4 April 2005 (1 page)
8 February 2006	Accounts for a dormant company made up to 4 April 2005 (1 page)
8 February 2006	Accounts for a dormant company made up to 4 April 2005 (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
5 February 2005	Accounts for a dormant company made up to 4 April 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 4 April 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 4 April 2004 (1 page)
8 March 2004	Accounts for a dormant company made up to 4 April 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 4 April 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 4 April 2003 (1 page)
25 November 2003	Accounts for a dormant company made up to 4 April 2002 (1 page)
25 November 2003	Accounts for a dormant company made up to 4 April 2002 (1 page)
25 November 2003	Accounts for a dormant company made up to 4 April 2002 (1 page)
30 May 2003	Return made up to 23/03/03; full list of members (11 pages)
30 May 2003	Return made up to 23/03/03; full list of members (11 pages)
12 March 2002	Accounts for a dormant company made up to 4 April 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 4 April 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 4 April 2001 (1 page)
9 April 2001	Return made up to 23/03/01; full list of members (10 pages)
9 April 2001	Return made up to 23/03/01; full list of members (10 pages)
27 October 2000	Accounts for a dormant company made up to 4 April 2000 (2 pages)
27 October 2000	Accounts for a dormant company made up to 4 April 2000 (2 pages)
27 October 2000	Accounts for a dormant company made up to 4 April 2000 (2 pages)
27 July 2000	Return made up to 23/03/00; full list of members (10 pages)
27 July 2000	Return made up to 23/03/00; full list of members (10 pages)
28 August 1998	Accounts for a dormant company made up to 4 April 1998 (2 pages)
28 August 1998	Return made up to 23/03/98; full list of members (8 pages)
28 August 1998	Accounts for a dormant company made up to 4 April 1998 (2 pages)
28 August 1998	Accounts for a dormant company made up to 4 April 1998 (2 pages)
28 August 1998	Return made up to 23/03/98; full list of members (8 pages)
21 July 1998	Accounts for a dormant company made up to 4 April 1997 (1 page)
21 July 1998	Accounts for a dormant company made up to 4 April 1997 (1 page)
21 July 1998	Accounts for a dormant company made up to 4 April 1997 (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
15 October 1997	Secretary resigned;director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Secretary resigned;director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
24 March 1997	Return made up to 23/03/97; full list of members (8 pages)
24 March 1997	Return made up to 23/03/97; full list of members (8 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Accounts for a dormant company made up to 4 April 1996 (1 page)
22 January 1997	Accounts for a dormant company made up to 4 April 1996 (1 page)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Accounts for a dormant company made up to 4 April 1996 (1 page)
18 September 1996	Accounting reference date extended from 31/03/96 to 04/04/96 (1 page)
18 September 1996	Accounting reference date extended from 31/03/96 to 04/04/96 (1 page)
13 August 1996	Return made up to 23/03/96; full list of members (8 pages)
13 August 1996	Return made up to 23/03/96; full list of members (8 pages)
24 November 1995	Registered office changed on 24/11/95 from: 100 white lion street london N1 9PF (1 page)
24 November 1995	Director resigned;new director appointed (4 pages)
24 November 1995	New director appointed (6 pages)
24 November 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (6 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	Registered office changed on 24/11/95 from: 100 white lion street london N1 9PF (1 page)
24 November 1995	New director appointed (6 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
24 November 1995	Director resigned;new director appointed (4 pages)
24 November 1995	New director appointed (6 pages)
24 November 1995	New director appointed (6 pages)
24 November 1995	New director appointed (6 pages)
24 November 1995	New director appointed (4 pages)
23 March 1995	Incorporation (28 pages)
23 March 1995	Incorporation (28 pages)

Marton Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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