Martlets Properties Limited. net worth, address, company information. Free

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Martlets Properties Limited (registration number 05700650) is a private limited company started on 2006-02-07 in United Kingdom. This company can be found at 22 West Green Road, London N15 5NN. Martlets Properties Limited operates SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 68201 - "renting and operating of housing association real estate".

Company details

Name	Martlets Properties Limited
Number	05700650
Date of Incorporation:	Tuesday 7th February 2006
End of financial year:	30 April
Address:	22 West Green Road, London, N15 5NN
SIC code:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Navindra F. (appointed on 07 February 2006). The official register reports 2 persons of significant control, namely: Willow Residential Care Limited can be found at West Green Road, N15 5NN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martlets Holdings Limited can be found at West Green Road, N15 5NN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	116,032	656,382	650,668	659,920	459,126	427,165	198,234	259,381	280,171	354,400	330,356	454,043
Fixed Assets	1,082,395	1,601,393	1,598,587	1,597,384	1,598,774	1,926,925	1,011,664	954,170	973,712	990,549	979,646	730,734
Total Assets Less Current Liabilities	695,039	1,573,596	1,588,545	1,536,731	1,443,619	1,645,287	619,003	519,772	480,281	474,331	436,088	417,971
Shareholder Funds	49,074	695,649	758,349	755,461	714,817	1,020,246	-	-	-	-	-	-
Tangible Fixed Assets	1,082,395	1,601,393	1,598,587	1,597,384	1,598,774	1,926,925	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-

People with significant control

Willow Residential Care Limited

17 July 2023

Address	22 West Green Road, London, N15 5NN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06046103
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martlets Holdings Limited

1 July 2016 - 17 July 2023

Address	22 West Green Road, London, N15 5NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 17th July 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 17th July 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(CH03) On 17th July 2023 secretary's details were changed filed on: 17th, August 2023 \| officers	Free Download
(CH01) On 17th July 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(TM01) 17th July 2023 - the day director's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
(TM02) 17th July 2023 - the day secretary's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th February 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 30th, January 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 24th April 2015. New Address: 22 West Green Road London N15 5NN. Previous address: Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS filed on: 24th, April 2015 \| address	Free Download (1 page)
(CH03) On 2nd February 2015 secretary's details were changed filed on: 10th, March 2015 \| officers	Free Download (1 page)
(CH01) On 10th March 2015 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th February 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 28th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th February 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th February 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 26th December 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 10th, February 2010 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 19th, September 2009 \| accounts	Free Download (1 page)
(AAMD) Amended accounts made up to 28th February 2008 filed on: 25th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2008 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 4th, December 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 4th, December 2007 \| accounts	Free Download (2 pages)
(288b) On 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288b) On 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288a) On 25th June 2007 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On 25th June 2007 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On 25th June 2007 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On 25th June 2007 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(288b) On 19th January 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288b) On 19th January 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On 19th January 2007 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288b) On 19th January 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On 19th January 2007 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288b) On 19th January 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 7th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on 7th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2007 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (20 pages)

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