Martin's Properties (radnor Walk) Limited in LONDON

Martin's Properties (radnor Walk) Limited LONDON

Martin's Properties (radnor Walk) started in year 2009 as Private Limited Company with registration number 06937520. The Martin's Properties (radnor Walk) company has been functioning successfully for 15 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 18 June 2009 and David B. has been with the company for the least time - from 21 December 2020. At the moment 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 (radnor Walk) Limited Address / Contact

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

Company Information / Profile

Registration Number	06937520
Date of Incorporation	Thu, 18th Jun 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

David B.

Position: Director

Appointed: 21 December 2020

Richard B.

Position: Director

Appointed: 01 January 2018

Thomas M.

Position: Director

Appointed: 18 June 2009

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: 17 January 2011

Resigned: 30 September 2018

Paul N.

Position: Secretary

Appointed: 17 January 2011

Resigned: 07 January 2019

Michael B.

Position: Director

Appointed: 10 June 2010

Resigned: 13 January 2011

Michael B.

Position: Secretary

Appointed: 10 June 2010

Resigned: 13 January 2011

Andrew B.

Position: Secretary

Appointed: 09 July 2009

Resigned: 01 June 2010

Andrew B.

Position: Director

Appointed: 09 July 2009

Resigned: 01 June 2010

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, 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. The second entity in the persons with significant control register is Martin's Properties (Kensington) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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

Martin's Properties (Kensington) Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4466496
Notified on	6 April 2016
Ceased 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 data made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (11 pages)
CH01	On 27th June 2023 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
CH01	On 27th June 2023 director's details were changed filed on: 27th, June 2023	officers	Free Download (2 pages)
CH01	On 27th June 2023 director's details were changed filed on: 27th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, April 2021	accounts	Free Download (11 pages)
AP01	New director was appointed on 21st December 2020 filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	30th October 2020 - the day director's appointment was terminated filed on: 3rd, November 2020	officers	Free Download (1 page)
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 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (11 pages)
AD01	Address change date: 17th June 2019. New Address: 36 Walpole Street London SW3 4QS. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 17th, June 2019	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 17th, June 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 17th, June 2019	address	Free Download (1 page)
TM02	7th January 2019 - the day secretary's appointment was terminated filed on: 22nd, January 2019	officers	Free Download (1 page)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 22nd, January 2019	officers	Free Download (1 page)
TM01	30th September 2018 - the day director's appointment was terminated filed on: 26th, October 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 31st, August 2018	accounts	Free Download (13 pages)
AP01	New director was appointed on 5th March 2018 filed on: 28th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2018 filed on: 19th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, August 2017	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th June 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 29th, June 2016	accounts	Free Download (19 pages)
TM01	31st May 2016 - the day director's appointment was terminated filed on: 17th, June 2016	officers	Free Download (1 page)
CH01	On 14th April 2016 director's details were changed filed on: 16th, May 2016	officers	Free Download (3 pages)
CH01	On 14th April 2016 director's details were changed filed on: 16th, May 2016	officers	Free Download (3 pages)
CH03	On 14th April 2016 secretary's details were changed filed on: 16th, May 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th June 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download
AP01	New director was appointed on 1st June 2015 filed on: 17th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2015 filed on: 23rd, April 2015	officers	Free Download
AA	Full accounts for the period ending 31st March 2014 filed on: 19th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th June 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th June 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 9th, October 2013	accounts	Free Download (13 pages)
AD02	Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 24th, June 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to 18th June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 18th June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (15 pages)
AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 19th September 2011 filed on: 19th, September 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 18th June 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st March 2011 filed on: 4th, April 2011	accounts	Free Download (3 pages)
CH01	On 10th March 2011 director's details were changed filed on: 15th, March 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 16th February 2011 filed on: 16th, February 2011	officers	Free Download (3 pages)
TM01	11th February 2011 - the day director's appointment was terminated filed on: 11th, February 2011	officers	Free Download (2 pages)
TM02	11th February 2011 - the day secretary's appointment was terminated filed on: 11th, February 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 9th February 2011 filed on: 9th, February 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 5th April 2010 filed on: 23rd, December 2010	accounts	Free Download (14 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, August 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 3rd, August 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 18th June 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 21st July 2010 filed on: 21st, July 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 21st July 2010 filed on: 21st, July 2010	officers	Free Download (3 pages)
TM01	15th July 2010 - the day director's appointment was terminated filed on: 15th, July 2010	officers	Free Download (2 pages)
TM02	15th July 2010 - the day secretary's appointment was terminated filed on: 15th, July 2010	officers	Free Download (2 pages)
288a	On 14th July 2009 Director and secretary appointed filed on: 14th, July 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2010 to 05/04/2010 filed on: 11th, July 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2009	incorporation	Free Download (18 pages)

Martin's Properties (radnor Walk) Limited LONDON

Martin's Properties (radnor Walk) Limited Address / Contact

Company Information / Profile

Company staff

David B.

Richard B.

Thomas M.

Balbinder T.

Nigel G.

Nilesh S.

Paul N.

Paul N.

Michael B.

Michael B.

Andrew B.

Andrew B.

People with significant control

Company filings

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