Martin's Properties No.1 Limited in LONDON

Martin's Properties No.1 Limited LONDON

Founded in 2013, Martin's Properties No.1, classified under reg no. 08433349 is an active company. Currently registered at 36 Walpole Street SW3 4QS, London the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

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 7 March 2013 and David B. has been with the company for the least time - from 21 December 2020. As of 15 May 2024, there were 4 ex directors - Balbinder T., Nigel G. and others listed below. There were no ex secretaries.

Martin's Properties No.1 Limited Address / Contact

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

Company Information / Profile

Registration Number	08433349
Date of Incorporation	Thu, 7th Mar 2013
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

David B.

Position: Director

Appointed: 21 December 2020

Richard B.

Position: Director

Appointed: 01 January 2018

Thomas M.

Position: Director

Appointed: 07 March 2013

Balbinder T.

Position: Director

Appointed: 05 March 2018

Resigned: 30 October 2020

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: 07 March 2013

Resigned: 30 September 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Martin's Properties (Chelsea) Limited from London, United Kingdom. This PSC is categorised 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 (Chelsea) Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00533856
Notified on	29 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
CS01	Confirmation statement with no updates 2024/03/07 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/07 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
CH01	On 2023/06/27 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/06/27 director's details were changed filed on: 27th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/06/27 director's details were changed filed on: 27th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/07 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/07 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/03/07 filed on: 10th, March 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/12/21. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/30 filed on: 3rd, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/07 filed on: 11th, March 2020	confirmation statement	Free Download (3 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	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 6th, December 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 6th, December 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 5th, December 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 5th, December 2019	other	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 10th, June 2019	address	Free Download (1 page)
AD01	Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB on 2019/06/07 to 36 Walpole Street London SW3 4QS filed on: 7th, June 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/06/05 filed on: 7th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/07 filed on: 14th, March 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 22nd, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/30 filed on: 26th, October 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 30th, August 2018	accounts	Free Download (10 pages)
AP01	New director appointment on 2018/03/05. filed on: 28th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/07 filed on: 7th, March 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/01/01. filed on: 19th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, August 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/07 filed on: 21st, March 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, June 2016	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2016/05/31 filed on: 17th, June 2016	officers	Free Download (1 page)
CH01	On 2016/04/14 director's details were changed filed on: 16th, May 2016	officers	Free Download (3 pages)
CH01	On 2016/04/14 director's details were changed filed on: 16th, May 2016	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 14th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, July 2015	accounts	Free Download (10 pages)
AP01	New director appointment on 2015/06/01. filed on: 17th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/01. filed on: 23rd, April 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 25th, April 2014	annual return	Free Download (5 pages)
SH01	28.00 GBP is the capital in company's statement on 2013/04/18 filed on: 30th, May 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, May 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, May 2013	resolution	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, March 2013	incorporation	Free Download (22 pages)

Martin's Properties No.1 Limited LONDON

Martin's Properties No.1 Limited Address / Contact

Company Information / Profile

Company staff

David B.

Richard B.

Thomas M.

Balbinder T.

Nigel G.

Nilesh S.

Paul N.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us