Introduction
Watch Company
M
MARTIN SLOWE ESTATES LIMITED
MARTIN SLOWE ESTATES LIMITED is an active company incorporated on 27 August 1971 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARTIN SLOWE ESTATES LIMITED was registered 54 years ago.(SIC: 68100)
Status
active
Active since 54 years ago
Company No
01022490
LTD Company
Age
54 Years
Incorporated 27 August 1971
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London, NW1 8NL,
Previous Addresses
C/O Clayton Stark and Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
From: 25 April 2016To: 16 March 2022
C/O Clayton Stark and Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ
From: 27 August 1971To: 25 April 2016
7 key events • 1971 - 2023
Funding Officers Ownership
Company Founded
Aug 71
Incorporation Company
Director Left
Aug 13
Termination Director Company With Name
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
WYMAN, Martin Leigh
ActiveGround Floor, LondonNW1 8NL
Secretary
Appointed 17 Apr 2023
WYMAN, Martin Leigh
Ground Floor, LondonNW1 8NL
Secretary
17 Apr 2023
Active
GROSSMITH-DWEK, Paul Anthony
ActiveGround Floor, LondonNW1 8NL
Born January 1973
Director
Appointed 05 Dec 2006
GROSSMITH-DWEK, Paul Anthony
Ground Floor, LondonNW1 8NL
Born January 1973
Director
05 Dec 2006
Active
RAPERPORT, Hugh Simon Anthony
ActiveGround Floor, LondonNW1 8NL
Born October 1949
Director
Appointed 18 Aug 2023
RAPERPORT, Hugh Simon Anthony
Ground Floor, LondonNW1 8NL
Born October 1949
Director
18 Aug 2023
Active
SLOWE, Richard Malcolm
ActiveAlbert Place, LondonW8 5PD
Born October 1946
Director
Appointed 21 Jul 2013
SLOWE, Richard Malcolm
Albert Place, LondonW8 5PD
Born October 1946
Director
21 Jul 2013
Active
STERNBERG, Daniel Isaiah
ActiveGround Floor, LondonNW1 8NL
Born September 1982
Director
Appointed 16 Oct 2016
STERNBERG, Daniel Isaiah
Ground Floor, LondonNW1 8NL
Born September 1982
Director
16 Oct 2016
Active
STERNBERG, Michael Vivian
Active31 Kentish Town Road, LondonNW1 8NL
Born September 1951
Director
Appointed 02 Aug 1995
STERNBERG, Michael Vivian
31 Kentish Town Road, LondonNW1 8NL
Born September 1951
Director
02 Aug 1995
Active
TAMIR, Noam
Active31 Kentish Town Road, LondonNW1 8NL
Born June 1954
Director
Appointed 03 Nov 2008
TAMIR, Noam
31 Kentish Town Road, LondonNW1 8NL
Born June 1954
Director
03 Nov 2008
Active
SLOWE, Martin Arthur Malcolm, Mr.
ResignedGround Floor, LondonNW1 8NL
Secretary
Appointed N/A
Resigned 17 Apr 2023
SLOWE, Martin Arthur Malcolm, Mr.
Ground Floor, LondonNW1 8NL
Secretary
N/A
Resigned 17 Apr 2023
Resigned
SLOWE, Martin Arthur Malcolm, Mr.
ResignedGround Floor, LondonNW1 8NL
Born September 1940
Director
Appointed N/A
Resigned 17 Apr 2023
SLOWE, Martin Arthur Malcolm, Mr.
Ground Floor, LondonNW1 8NL
Born September 1940
Director
N/A
Resigned 17 Apr 2023
Resigned
SLOWE, Victoria Jane
Resigned35 Ornan Road, LondonNW3 4QD
Born May 1947
Director
Appointed N/A
Resigned 03 Jun 2013
SLOWE, Victoria Jane
35 Ornan Road, LondonNW3 4QD
Born May 1947
Director
N/A
Resigned 03 Jun 2013
Resigned
STERNBERG, Hazel, Lady
ResignedCourtenay Avenue, LondonN6 4LP
Born December 1927
Director
Appointed N/A
Resigned 03 Nov 2008
STERNBERG, Hazel, Lady
Courtenay Avenue, LondonN6 4LP
Born December 1927
Director
N/A
Resigned 03 Nov 2008
Resigned
STERNBERG, Sigmund, Sir
ResignedCourtenay Avenue, LondonN6 4LP
Born June 1921
Director
Appointed N/A
Resigned 18 Oct 2016
STERNBERG, Sigmund, Sir
Courtenay Avenue, LondonN6 4LP
Born June 1921
Director
N/A
Resigned 18 Oct 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
31 Kentish Town Road, LondonNW1 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Starmount (Securities) Limited
31 Kentish Town Road, LondonNW1 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
350
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2023
21 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 March 2022
16 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2017
25 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2016
Accounts With Accounts Type Full
3 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 October 1994
No document
Legacy
29 June 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
29 June 1994
No document
Legacy
17 May 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 May 1994
No document
Legacy
5 May 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 May 1994
No document
Accounts With Accounts Type Full
29 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 1993
No document
Legacy
12 May 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 May 1993
No document
Legacy
28 January 1993
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
28 January 1993
No document
Legacy
28 January 1993
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
28 January 1993
No document
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 October 1992
No document
Legacy
2 June 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 June 1992
No document
Legacy
7 April 1992
400400
Legacy
400400
7 April 1992
No document
Legacy
7 April 1992
400400
Legacy
400400
7 April 1992
No document
Accounts With Accounts Type Full
29 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 October 1991
No document
Legacy
28 May 1991
363b363b
Legacy
363b363b
28 May 1991
No document
Legacy
20 May 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 May 1991
No document
Legacy
22 April 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 April 1991
No document
Legacy
5 April 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 April 1991
No document
Legacy
6 March 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 March 1991
No document
Legacy
4 March 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
4 March 1991
No document
Legacy
24 January 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1991
No document
Legacy
24 January 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1991
No document
Legacy
24 January 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1991
No document
Legacy
23 January 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
23 January 1991
No document
Legacy
13 November 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 November 1990
No document
Legacy
23 October 1990
225(1)225(1)
Legacy
225(1)225(1)
23 October 1990
No document
Accounts With Accounts Type Full
12 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 October 1990
No document
Legacy
11 August 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 August 1990
No document
Legacy
10 July 1990
363363
Legacy
363363
10 July 1990
No document
Legacy
21 June 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 June 1990
No document
Accounts With Accounts Type Full
17 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 May 1990
No document
Legacy
9 February 1990
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
9 February 1990
No document
Legacy
9 November 1989
363363
Legacy
363363
9 November 1989
No document
Accounts With Accounts Type Full
22 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 September 1989
No document
Legacy
25 July 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 July 1989
No document
Legacy
2 June 1989
363363
Legacy
363363
2 June 1989
No document
Legacy
31 December 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
31 December 1988
No document
Legacy
3 August 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 August 1988
No document
Accounts With Accounts Type Full
26 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 July 1988
No document
Legacy
20 April 1988
363363
Legacy
363363
20 April 1988
No document
Accounts With Accounts Type Full
18 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 February 1988
No document
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 December 1987
No document
Legacy
30 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 November 1987
No document
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 November 1987
No document
Legacy
17 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 November 1987
No document
Legacy
17 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 November 1987
No document
Legacy
17 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 November 1987
No document
Legacy
17 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 November 1987
No document
Legacy
17 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 November 1987
No document
Legacy
17 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 November 1987
No document
Legacy
17 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 November 1987
No document
Legacy
17 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 November 1987
No document
Legacy
21 July 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 July 1987
No document
Legacy
23 March 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1987
No document
Legacy
23 March 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1987
No document
Legacy
23 March 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1987
No document
Legacy
23 March 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1987
No document
Legacy
23 March 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1987
No document
Legacy
23 March 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1987
No document
Legacy
23 March 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1987
No document
Legacy
23 March 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1987
No document
Legacy
23 March 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1987
No document
Legacy
23 March 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1987
No document
Legacy
19 January 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 January 1987
No document
Legacy
19 January 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
16 December 1986
363363
Legacy
363363
16 December 1986
No document
Accounts With Accounts Type Full
11 December 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 December 1986
No document
Legacy
6 November 1986
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
6 November 1986
No document
Legacy
4 November 1986
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
4 November 1986
No document
Legacy
4 November 1986
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
4 November 1986
No document
Legacy
25 September 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 September 1986
No document
Legacy
23 September 1986
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 September 1986
No document