Active
Company Information for MARTIN & WRIGHT LIMITED
3 Park Road, Teddington, MIDDLESEX, TW11 0AP,
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Company Registration Number
03595685
Private Limited Company
Active |
Company Name | |
---|---|
MARTIN & WRIGHT LIMITED | |
Legal Registered Office | |
3 Park Road Teddington MIDDLESEX TW11 0AP Other companies in NW6 | |
Company Number | 03595685 | |
---|---|---|
Company ID Number | 03595685 | |
Date formed | 1998-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-06-30 | |
Latest return | 2021-04-11 | |
Return next due | 2022-04-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-23 11:39:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARTIN & WRIGHT (ADMINISTRATION) LIMITED | SECOND FLOOR CARDIFF HOUSE TILLING ROAD TILLING ROAD LONDON NW2 1LJ | Dissolved | Company formed on the 2011-07-19 | |
MARTIN & WRIGHT (SALES) LIMITED | 3 Park Road Teddington MIDDLESEX TW11 0AP | Active | Company formed on the 2008-09-16 |
Officer | Role | Date Appointed |
---|---|---|
YARON ENGEL |
||
JEFFREY IAN DOBLE |
||
ASHWIN KASHYAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARTIN |
Director | ||
STEVEN MARTIN |
Company Secretary | ||
LESLIE MARTIN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BR PRIVATE FINANCE LIMITED | Director | 2018-02-19 | CURRENT | 2007-08-01 | Active | |
EAST LONDON NEW HOMES LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
BR DLL HIGHGATE LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2004-03-16 | Active | |
DELEMERE PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 1986-11-07 | Active | |
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED | Director | 2017-11-29 | CURRENT | 1982-11-25 | Active | |
RENDALL AND RITTNER ESTATES LIMITED | Director | 2017-10-26 | CURRENT | 2000-10-30 | Active | |
ALIVIN PLACE,PROPERTY MANAGEMENT LTD | Director | 2017-09-20 | CURRENT | 1999-04-09 | Active | |
WB 19 LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-22 | Active | |
THAMESVIEW ESTATE AGENTS LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
DAVEY STONE LIMITED | Director | 2016-03-18 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
DAVEY STONE BROADWAY MARKET LIMITED | Director | 2016-03-18 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DAVEY STONE PROPERTY MANAGEMENT LTD | Director | 2016-03-18 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
OPENBROOK LIMITED | Director | 2015-12-15 | CURRENT | 1978-03-06 | Active - Proposal to Strike off | |
MARTIN & WRIGHT (SALES) LIMITED | Director | 2015-12-15 | CURRENT | 2008-09-16 | Active | |
LONDON RESI LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2008-05-29 | Active | |
DEXTERS ESTATE AGENTS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
DEXTERS GROUP LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
BEANEY PEARCE LIMITED | Director | 2013-10-03 | CURRENT | 1991-08-30 | Active | |
PINNACLE PROPERTY (LONDON) LTD. | Director | 2013-04-11 | CURRENT | 2008-01-07 | Active | |
MOVINGSPACE LIMITED | Director | 2010-05-14 | CURRENT | 2007-09-20 | Dissolved 2015-02-24 | |
CHARD (LONDON) LIMITED | Director | 2009-10-31 | CURRENT | 2008-04-28 | Active | |
144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
CHANTRY ESTATES (SOUTH EAST) LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-11-12 | |
CHANTRY SECURITIES HOLDING COMPANY LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
DEXTERS LONDON LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-14 | Active | |
CHANTRY SECURITIES LIMITED | Director | 1999-10-05 | CURRENT | 1999-07-15 | Active | |
DEXTERS HOLDINGS LIMITED | Director | 1999-08-02 | CURRENT | 1999-06-25 | Active | |
BR PRIVATE FINANCE LIMITED | Director | 2018-02-19 | CURRENT | 2007-08-01 | Active | |
EAST LONDON NEW HOMES LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
BR DLL HIGHGATE LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL LIMITED | Director | 2018-02-19 | CURRENT | 1979-05-17 | Active | |
BR DLL HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2004-03-16 | Active | |
MARTIN & WRIGHT (SALES) LIMITED | Director | 2017-12-01 | CURRENT | 2008-09-16 | Active | |
DELEMERE PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 1986-11-07 | Active | |
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED | Director | 2017-11-29 | CURRENT | 1982-11-25 | Active | |
RENDALL AND RITTNER ESTATES LIMITED | Director | 2017-10-26 | CURRENT | 2000-10-30 | Active | |
ALIVIN PLACE,PROPERTY MANAGEMENT LTD | Director | 2017-09-20 | CURRENT | 1999-04-09 | Active | |
DAVEY STONE LIMITED | Director | 2017-07-18 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
DAVEY STONE BROADWAY MARKET LIMITED | Director | 2017-07-18 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DAVEY STONE PROPERTY MANAGEMENT LTD | Director | 2017-07-18 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
WB 19 LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-22 | Active | |
DEXTERS LONDON LIMITED | Director | 2014-10-01 | CURRENT | 2001-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN DOBLE | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ASHWIN KASHYAP | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/07/16 TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM Dexters Academy Rampayne Street London SW1V 2PU England | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
AP03 | Appointment of Mr Yaron Engel as company secretary on 2015-12-15 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/16 FROM 349 West End Lane West Hampstead London NW6 1LT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/12/15 | |
SH08 | Change of share class name or designation | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Martin on 2014-07-28 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 08/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/01/2013 | |
AR01 | 09/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN MARTIN | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 120 FORTUNE GREEN ROAD WEST HAMPSTEAD LONDON NW6 1DW | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 120 COLLINWOOD GARDENS GANTS HIL ILFORD ESSEX IG5 0AL | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: CONCORDE HOUSE 2 GRENVILLE PLACE LONDON NW7 3SA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/00 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: GKP HOUSE SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7XT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363b | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: SPECTRA HOUSE 10 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARTIN & WEIGHT LIMITED CERTIFICATE ISSUED ON 24/07/98 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/98 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-01-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | EMILE KOSVINER |
Creditors Due After One Year | 2011-08-01 | £ 5,677 |
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Creditors Due Within One Year | 2012-08-01 | £ 121,387 |
Creditors Due Within One Year | 2011-08-01 | £ 197,166 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN & WRIGHT LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 80,806 |
Cash Bank In Hand | 2011-08-01 | £ 142,603 |
Current Assets | 2012-08-01 | £ 161,961 |
Current Assets | 2011-08-01 | £ 216,843 |
Debtors | 2012-08-01 | £ 81,155 |
Debtors | 2011-08-01 | £ 74,240 |
Fixed Assets | 2012-08-01 | £ 17,545 |
Fixed Assets | 2011-08-01 | £ 24,159 |
Shareholder Funds | 2012-08-01 | £ 58,119 |
Shareholder Funds | 2011-08-01 | £ 38,159 |
Tangible Fixed Assets | 2012-08-01 | £ 17,545 |
Tangible Fixed Assets | 2011-08-01 | £ 24,159 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MARTIN & WRIGHT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARTIN & WRIGHT LIMITED | Event Date | 2000-01-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |