Martin's Properties (chelsea) Limited in LONDON

Martin's Properties (chelsea) Limited LONDON

Martin's Properties (chelsea) started in year 1954 as Private Limited Company with registration number 00533856. The Martin's Properties (chelsea) company has been functioning successfully for 70 years now and its status is active. The firm's office is based in London at 36 Walpole Street. Postal code: SW3 4QS.

The firm has 3 directors, namely David B., Richard B. and Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 28 December 2007 and David B. has been with the company for the least time - from 21 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Martin's Properties (chelsea) Limited Address / Contact

Office Address	36 Walpole Street
Town	London
Post code	SW3 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00533856
Date of Incorporation	Fri, 28th May 1954
Industry	Development of building projects
End of financial Year	31st March
Company age	70 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

David B.

Position: Director

Appointed: 21 December 2020

Richard B.

Position: Director

Appointed: 08 March 2017

Thomas M.

Position: Director

Appointed: 28 December 2007

Peta M.

Position: Director

Resigned: 05 June 2019

Laurence B.

Position: Secretary

Resigned: 15 April 1994

Jane M.

Position: Director

Appointed: 07 January 2021

Resigned: 31 March 2023

Michael H.

Position: Director

Appointed: 01 January 2019

Resigned: 05 June 2019

Balbinder T.

Position: Director

Appointed: 05 March 2018

Resigned: 30 October 2020

Jane M.

Position: Director

Appointed: 01 January 2017

Resigned: 05 June 2019

Nigel G.

Position: Director

Appointed: 01 June 2015

Resigned: 31 May 2016

Nilesh S.

Position: Director

Appointed: 01 January 2015

Resigned: 31 December 2018

Paul N.

Position: Director

Appointed: 17 January 2011

Resigned: 30 September 2018

Paul N.

Position: Secretary

Appointed: 17 January 2011

Resigned: 07 January 2019

Michael B.

Position: Secretary

Appointed: 10 June 2010

Resigned: 13 January 2011

Michael B.

Position: Director

Appointed: 08 March 2010

Resigned: 13 January 2011

John C.

Position: Director

Appointed: 01 August 2009

Resigned: 07 November 2011

Jonathan H.

Position: Director

Appointed: 01 January 2009

Resigned: 31 December 2016

Paul H.

Position: Director

Appointed: 09 June 2007

Resigned: 31 December 2014

Emma C.

Position: Director

Appointed: 06 April 1999

Resigned: 05 June 2019

Andrew B.

Position: Secretary

Appointed: 15 April 1994

Resigned: 01 June 2010

Thomas M.

Position: Director

Appointed: 15 April 1994

Resigned: 07 April 2005

Laurence B.

Position: Director

Appointed: 11 October 1991

Resigned: 01 June 2010

Peter M.

Position: Director

Appointed: 11 October 1991

Resigned: 21 June 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Martin's Properties Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin's Properties Holdings Limited

36 Walpole Street, London, SW3 4QS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00767976
Notified on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (15 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, April 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 19th, December 2019	accounts	Free Download (31 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, June 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, September 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 4th, April 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2010/04/05 filed on: 4th, March 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/04/05 filed on: 16th, December 2009	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2008/04/05 filed on: 30th, January 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/04/05 filed on: 10th, March 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/05 filed on: 27th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/04/05 filed on: 27th, March 2007	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2005/04/05 filed on: 28th, April 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/04/05 filed on: 28th, April 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/04/05 filed on: 26th, May 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/04/05 filed on: 26th, May 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/04 to 05/04/04 filed on: 30th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 05/04/04 filed on: 30th, September 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 3rd, April 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 3rd, April 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 30th, April 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 30th, April 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 2nd, April 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 2nd, April 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 4th, June 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 4th, June 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 12th, June 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 12th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 6th, April 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 6th, April 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 1st, April 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 1st, April 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 1st, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 1st, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 1st, April 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 1st, April 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/05/31 filed on: 12th, December 1994	accounts
AA	Small-sized company accounts made up to 1994/05/31 filed on: 12th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/05/31 filed on: 27th, January 1994	accounts
AA	Small-sized company accounts made up to 1993/05/31 filed on: 27th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/05/31 filed on: 18th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/05/31 filed on: 18th, February 1993	accounts
AA	Full accounts for the period ending 1991/05/31 filed on: 10th, April 1992	accounts
AA	Full accounts for the period ending 1991/05/31 filed on: 10th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/05/31 filed on: 3rd, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/05/31 filed on: 3rd, October 1990	accounts
AA	Full accounts for the period ending 1989/05/31 filed on: 10th, January 1990	accounts
AA	Full accounts for the period ending 1989/05/31 filed on: 10th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/05/31 filed on: 5th, December 1988	accounts
AA	Full accounts for the period ending 1988/05/31 filed on: 5th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/05/31 filed on: 17th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/05/31 filed on: 17th, June 1988	accounts
AA	Full accounts for the period ending 1986/05/31 filed on: 19th, June 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/05/31 filed on: 19th, June 1987	accounts
AA	Full accounts for the period ending 1985/05/31 filed on: 15th, November 1986	accounts
AA	Full accounts for the period ending 1985/05/31 filed on: 15th, November 1986	accounts	Free Download

Martin's Properties (chelsea) Limited LONDON

Martin's Properties (chelsea) Limited Address / Contact

Company Information / Profile

Company staff

David B.

Richard B.

Thomas M.

Peta M.

Laurence B.

Jane M.

Michael H.

Balbinder T.

Jane M.

Nigel G.

Nilesh S.

Paul N.

Paul N.

Michael B.

Michael B.

John C.

Jonathan H.

Paul H.

Emma C.

Andrew B.

Thomas M.

Laurence B.

Peter M.

People with significant control

Company filings

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