LONGMARTIN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LONGMARTIN PROPERTIES LIMITED
COMPANY NUMBER
05291183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/11/2004
(19 years and 11 months old)
WEBSITE
http://stmartinscourtyard.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2005
23/09/2005
SHAFTESBURY WELLINGTON LIMITED
View all previous names
LONDON
EC2R 8AB
Telephone: 02073338118
TPS: No
6 Frederick's Place
LONDON
EC2R 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONGMARTIN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LONGMARTIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Ruth Elizabeth Pavey (932557990) has left the board |
| 31/10/2024 | Situl Suryakant Jobanputra (922074523) has left the board |
| 31/10/2024 | Michelle Veronica Athena McGrath (919035936) has left the board |
Credit Risk Overview
Want to learn more about LONGMARTIN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONGMARTIN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGMARTIN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2009 - Present (15 years and 7 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
19/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONGMARTIN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LONGMARTIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ST MARTIN''S COURTYARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Ruth Elizabeth Pavey (932557990) has left the board |
| 31/10/2024 | Situl Suryakant Jobanputra (922074523) has left the board |
| 31/10/2024 | Michelle Veronica Athena McGrath (919035936) has left the board |
| 23/09/2024 | Desna Lee Martin (926723596) has left the board |
| 31/07/2024 | New Company Secretary Ruth Elizabeth Pavey (932557990) Appointed |
| 22/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | Christopher Peter Alan Ward (908099089) has left the board |
| 22/01/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 14/08/2023 | Arthur Jervoise Trafford Scott (920342332) has left the board |
| 14/08/2023 | New Board Member Robert Mark Abernethy (931229424) Appointed |
| 21/03/2023 | Brian Bickell (900567280) has left the board |
| 21/03/2023 | Thomas James Chisnell Welton (905501917) has left the board |
| 21/03/2023 | New Board Member Christopher Peter Alan Ward (908099089) Appointed |
| 21/03/2023 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 19/02/2020 | Penelope Ruth Thomas (911088160) has left the board |
| 19/02/2020 | New Company Secretary Desna Lee Martin (926723596) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/12/2019 | Arthur Jervoise Trafford Scott (920736320) has left the board |
| 30/12/2019 | New Board Member Arthur Jervoise Trafford Scott (920342332) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Michael Alan Jones (924829348) Appointed |
| 05/07/2018 | Timothy Christopher Ashley Haywood (916729268) has left the board |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 05/07/2017 | Johnathan Stewart Lane (903570088) has left the board |
| 28/03/2017 | New Board Member Timothy Christopher Ashley Haywood (916729268) Appointed |
| 28/03/2017 | David Cecil Clementi (900943871) has left the board |
| 14/02/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 22/04/2016 | New Board Member Arthur Jervoise Trafford Scott (920736320) Appointed |
| 20/04/2016 | Frederick Christopher Gerald Hohler (900477147) has left the board |
| 20/04/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 28/07/2015 | New Board Member David Cecil Clementi (900943871) Appointed |
| 06/02/2015 | Brian John Hill (900007361) has left the board |
| 23/01/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 03/03/2014 | Change in Reg. Office |
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