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MARTIN LEWIS PROPERTIES LIMITED

Company number 09564978

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2017	RP04AR01	Second filing of the annual return made up to 28 April 2016	View PDF Second filing of the annual return made up to 28 April 2016 - link opens in a new window - 18 pages (18 pages)
26 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2016	AR01	Annual return Statement of capital on 2016-05-17 GBP 1 Statement of capital on 2017-03-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017	View PDF Annual return Statement of capital on 2016-05-17 GBP 1 Statement of capital on 2017-03-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AD01	Registered office address changed from , Apex House Grand Arcade, London, N12 0EH, United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 15 April 2016	View PDF Registered office address changed from , Apex House Grand Arcade, London, N12 0EH, United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	MR01	Registration of charge 095649780001, created on 6 October 2015	View PDF Registration of charge 095649780001, created on 6 October 2015 - link opens in a new window - 20 pages (20 pages)
08 Oct 2015	MR01	Registration of charge 095649780002, created on 6 October 2015	View PDF Registration of charge 095649780002, created on 6 October 2015 - link opens in a new window - 17 pages (17 pages)
03 Jun 2015	AP03	Appointment of Mr Raymond Dwek as a secretary on 2 June 2015	View PDF Appointment of Mr Raymond Dwek as a secretary on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mr Robert Benjamin Hyde as a director on 2 June 2015	View PDF Appointment of Mr Robert Benjamin Hyde as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Miss Deborah Gisele Dwek as a director on 2 June 2015	View PDF Appointment of Miss Deborah Gisele Dwek as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM01	Termination of appointment of Raymond Dwek as a director on 2 June 2015	View PDF Termination of appointment of Raymond Dwek as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
26 May 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 1	View PDF Incorporation Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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