Active
Company Information for MARTIN SLOWE PROPERTY INVESTMENTS LIMITED
UNIT 3 DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ,
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Company Registration Number
06244258 Private Limited Company
Active |
| Company Name | |
|---|---|
| MARTIN SLOWE PROPERTY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| UNIT 3 DELTA COURT MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1FJ Other companies in WD6 | |
| Company Number | 06244258 | |
|---|---|---|
| Company ID Number | 06244258 | |
| Date formed | 2007-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB924339618 |
| Last Datalog update: | 2025-06-05 07:56:04 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DROR ARAZY |
||
DROR ARAZY |
||
IAN PAUL REDFERN |
||
HARVEY WYMAN |
||
MARTIN LEIGH WYMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFERY WYMAN |
Director | ||
HARVEY WYMAN |
Company Secretary | ||
MARTIN ARTHUR MALCOLM SLOWE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARTIN SLOWE PROPERTY SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 1975-06-17 | Active | |
| FIRETRIBE PROPERTIES LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
| FIRETRIBE LIMITED | Director | 2007-12-01 | CURRENT | 2003-08-01 | Active | |
| INTERNET EBUSINESS LIMITED | Director | 2007-09-24 | CURRENT | 2004-05-17 | Dissolved 2014-12-30 | |
| EASYIPEASY LIMITED | Director | 2007-07-02 | CURRENT | 2002-05-23 | Active | |
| RADHATS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active - Proposal to Strike off | |
| MARTIN SLOWE PROPERTY SERVICES LIMITED | Director | 2006-10-17 | CURRENT | 1975-06-17 | Active | |
| MARTIN SLOWE | Director | 2000-01-01 | CURRENT | 1975-06-13 | Active | |
| FIRETRIBE PROPERTIES LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
| FIRETRIBE LIMITED | Director | 2007-12-01 | CURRENT | 2003-08-01 | Active | |
| MARTIN SLOWE PROPERTY SERVICES LIMITED | Director | 2007-05-11 | CURRENT | 1975-06-17 | Active | |
| MARTIN SLOWE PROPERTY SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 1975-06-17 | Active | |
| FIRETRIBE PROPERTIES LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
| INTERNET EBUSINESS LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Dissolved 2014-12-30 | |
| FIRETRIBE LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
| EASYIPEASY LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062442580001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062442580002 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062442580001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 17/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL REDFERN / 17/05/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DROR ARAZY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY WYMAN | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/13 FROM 73/75 Mortimer Street London W1W 7SQ | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ian Paul Redfern on 2013-05-11 | |
| CH01 | Director's details changed for Martin Leigh Wyman on 2013-05-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DROR ARAZY on 2013-05-11 | |
| CH01 | Director's details changed for Ian Paul Redfern on 2012-10-17 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARVEY WYMAN | |
| AP03 | SECRETARY APPOINTED DROR ARAZY | |
| AP01 | DIRECTOR APPOINTED MARTIN LEIGH WYMAN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 03/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 03/09/2011 | |
| AR01 | 11/05/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 20/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 20/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOWE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 01/10/2009 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN REDFERN / 11/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SLOWE / 11/05/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 11/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WYMAN / 11/05/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Creditors Due Within One Year | 2011-12-01 | £ 96,556 |
|---|
Creditors and other liabilities
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 SLOWE PROPERTY INVESTMENTS LIMITED
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 3,848 |
| Current Assets | 2011-12-01 | £ 80,871 |
| Debtors | 2011-12-01 | £ 77,023 |
| Fixed Assets | 2011-12-01 | £ 19,893 |
| Shareholder Funds | 2011-12-01 | £ 4,208 |
| Tangible Fixed Assets | 2011-12-01 | £ 19,893 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARTIN SLOWE PROPERTY INVESTMENTS LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| 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. |