Martin Slowe Property Investments Limited

Company Name	Martin Slowe Property Investments Limited
Company Status	Active
Company Number	06244258
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ian Paul Redfern
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(same day as company formation)
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(same day as company formation)
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(4 years, 5 months after company formation)
Appointment Duration	12 years, 5 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(4 years, 5 months after company formation)
Appointment Duration	12 years, 5 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(7 years, 9 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	11 May 2007(same day as company formation)
Role	Chartered Surveyor
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	11 May 2007(same day as company formation)
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	11 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Garden Court Marsh Lane Stanmore Middlesex HA7 4TE

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

40 at £1	Ian Paul Redfern 40.00% Ordinary
3 at £1	Adam Wyman 3.00% Ordinary
3 at £1	David Wyman 3.00% Ordinary
3 at £1	Steven Wyman 3.00% Ordinary
26 at £1	Martin Wyman 26.00% Ordinary
25 at £1	Dror Arazy 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,934
Cash	£3,403
Current Liabilities	£103,678

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

29 September 2019	Delivered on: 2 October 2019 Persons entitled: Starmount (Securities) Limited Classification: A registered charge Particulars: 4 glenville parade hucclecote. Outstanding
1 January 2019	Delivered on: 7 January 2019 Persons entitled: Starmount (Securities) Limited Classification: A registered charge Particulars: 1-12 glenville parade hucclecote gloucester. Outstanding

Filing History

25 May 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
17 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
19 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
13 May 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
30 June 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
24 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
21 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
4 November 2019	Satisfaction of charge 062442580001 in full (4 pages)
2 October 2019	Registration of charge 062442580002, created on 29 September 2019 (15 pages)
31 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
23 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
7 January 2019	Registration of charge 062442580001, created on 1 January 2019 (14 pages)
17 May 2018	Director's details changed for Harvey Wyman on 17 May 2018 (2 pages)
17 May 2018	Director's details changed for Mr Ian Paul Redfern on 17 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
2 June 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
2 June 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
22 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (7 pages)
22 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (7 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (7 pages)
23 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (7 pages)
27 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 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)
3 February 2015	Appointment of Mr Dror Arazy as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr Dror Arazy as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr Dror Arazy as a director on 3 February 2015 (2 pages)
18 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 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)
30 May 2013	Director's details changed for Ian Paul Redfern on 11 May 2013 (2 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Director's details changed for Ian Paul Redfern on 11 May 2013 (2 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Director's details changed for Martin Leigh Wyman on 11 May 2013 (2 pages)
29 May 2013	Secretary's details changed for Dror Arazy on 11 May 2013 (1 page)
29 May 2013	Secretary's details changed for Dror Arazy on 11 May 2013 (1 page)
29 May 2013	Director's details changed for Martin Leigh Wyman on 11 May 2013 (2 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)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
4 November 2011	Termination of appointment of Harvey Wyman as a secretary (2 pages)
4 November 2011	Appointment of Martin Leigh Wyman as a director (3 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)
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)
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	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	Secretary's details changed for Harvey Wyman on 3 September 2011 (2 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 11 May 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)
10 November 2010	Secretary's details changed for Harvey Wyman on 20 September 2010 (3 pages)
10 November 2010	Director's details changed for Harvey Wyman on 20 September 2010 (3 pages)
10 November 2010	Director's details changed for Harvey Wyman on 20 September 2010 (3 pages)
10 November 2010	Secretary'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)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 May 2010	Director's details changed for Harvey Wyman on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Harvey Wyman on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Harvey Wyman on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
23 June 2009	Return made up to 11/05/09; full list of members (4 pages)
23 June 2009	Return made up to 11/05/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 June 2008	Return made up to 11/05/08; full list of members (4 pages)
2 June 2008	Director's change of particulars / jeffery wyman / 11/05/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / harvey wyman / 11/05/2008 (2 pages)
2 June 2008	Director and secretary's change of particulars / harvey wyman / 11/05/2008 (2 pages)
2 June 2008	Director's change of particulars / ian redfern / 11/05/2008 (1 page)
2 June 2008	Director's change of particulars / ian redfern / 11/05/2008 (1 page)
2 June 2008	Director's change of particulars / martin slowe / 11/05/2008 (1 page)
2 June 2008	Return made up to 11/05/08; full list of members (4 pages)
2 June 2008	Director's change of particulars / martin slowe / 11/05/2008 (1 page)
2 June 2008	Director's change of particulars / jeffery wyman / 11/05/2008 (1 page)
1 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
18 July 2007	Accounting reference date shortened from 31/05/08 to 30/11/07 (1 page)
18 July 2007	Accounting reference date shortened from 31/05/08 to 30/11/07 (1 page)
11 May 2007	Incorporation (12 pages)
11 May 2007	Incorporation (12 pages)

Martin Slowe Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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