Menna Overview
Here’s a quick overview of MARTIN'S PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 1963.
MARTIN'S PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company No00767976
- Age63 years Incorporated 17 July 1963
- Officers3
Address
36 Walpole Street, London, SW3 4QS, United Kingdom
MARTIN'S PROPERTIES HOLDINGS LIMITED is an active company incorporated on 17 July 1963 and based in London, United Kingdom. The company was registered 63 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limitÂŁ
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 20 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jan 2020
Mortgage Charge Whole Release With Charge Number
6 Years Ago on 08 Jan 2020
Mortgage Charge Whole Release With Charge Number
6 Years Ago on 08 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, Richard Charles | director | Jun 1979 | 08 Mar 2017 |
| BROWN, David Anthony | director | Feb 1972 | 21 Dec 2020 |
| MARTIN, Thomas Henry | director | Mar 1966 | 21 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin's Devco Limited | 01 May 2019 | |
| Martin's Family Holdings Ltd | 30 Sept 2016 |
Related Companies
To view a related company, use above.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, BURBRIDGE, Andrew Mark, BENTON, Michael Roy, GRICE, Nigel James, MARTIN, Peter George, MARTIN, Thomas Henry, MORIARTY, Jane, SACHDEV, Nilesh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, MARTIN, Thomas Henry, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles are mutual persons.
BOURNE, Richard Charles, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, BURBRIDGE, Andrew Mark, BENTON, Michael Roy, GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, BURBRIDGE, Andrew Mark, BENTON, Michael Roy, HIPPS, Paul Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, BURBRIDGE, Andrew Mark, BENTON, Michael Roy, GRICE, Nigel James, MARTIN, Peter George, MARTIN, Thomas Henry, MORIARTY, Jane, SACHDEV, Nilesh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, MARTIN, Thomas Henry are mutual persons.
BOURNE, Richard Charles, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, GRICE, Nigel James, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, NEWMAN, Rex Daniel are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
BROWN, David Anthony, BURBRIDGE, Andrew Mark, BURBRIDGE, Laurence Patrick, BENTON, Michael Roy, CARLTON-SMITH, Emma Catherine, GRICE, Nigel James, HAGGER, Jonathan Osborne, HIPPS, Paul Anthony, HUSSEY, Michael Richard, MARTIN, Peter George, MARTIN, Thomas Henry, MORIARTY, Jane, SACHDEV, Nilesh are mutual persons.
BURBRIDGE, Andrew Mark, BENTON, Michael Roy, HIPPS, Paul Anthony are mutual persons.
RICHARD FREEMAN & CO SECRETARIES LIMITED is a mutual person.
RICHARD FREEMAN & CO SECRETARIES LIMITED is a mutual person.
RICHARD FREEMAN & CO SECRETARIES LIMITED is a mutual person.
RICHARD FREEMAN & CO SECRETARIES LIMITED is a mutual person.
RICHARD FREEMAN & CO SECRETARIES LIMITED is a mutual person.
BENTON, Michael Roy are mutual persons.
BENTON, Michael Roy are mutual persons.
BENTON, Michael Roy are mutual persons.
BENTON, Michael Roy are mutual persons.
BENTON, Michael Roy are mutual persons.
BENTON, Michael Roy are mutual persons.
BENTON, Michael Roy are mutual persons.
BENTON, Michael Roy are mutual persons.
GRICE, Nigel James, MORIARTY, Jane, SACHDEV, Nilesh are mutual persons.
GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
GRICE, Nigel James are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HIPPS, Paul Anthony are mutual persons.
HIPPS, Paul Anthony are mutual persons.
HIPPS, Paul Anthony are mutual persons.
HIPPS, Paul Anthony are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
MARTIN, Peter George, MARTIN, Thomas Henry are mutual persons.
MARTIN, Peter George, MARTIN, Thomas Henry are mutual persons.
MORIARTY, Jane are mutual persons.
NEWMAN, Rex Daniel are mutual persons.
NEWMAN, Rex Daniel are mutual persons.
NEWMAN, Rex Daniel are mutual persons.
NEWMAN, Rex Daniel are mutual persons.
NEWMAN, Rex Daniel are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
MARTIN'S PROPERTIES (T1) LLP
MARTIN, Thomas Henry, CARLTON-SMITH, Emma Catherine, NEWMAN, Rex Daniel are mutual persons.
HOVE PARK PLACE RESIDENTS' MANAGEMENT COMPANY LIMITED
BENTON, Michael Roy are mutual persons.
SWALE FILMS LLP
BENTON, Michael Roy are mutual persons.
CHERWELL FILMS LLP
BENTON, Michael Roy, HUSSEY, Michael Richard are mutual persons.
CLYDE FILMS LLP
BENTON, Michael Roy are mutual persons.
TRUSTEES OF THE LONDON CLINIC LIMITED
HAGGER, Jonathan Osborne are mutual persons.
AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
HAGGER, Jonathan Osborne are mutual persons.
NOMINA NO 463 LLP
HIPPS, Paul Anthony are mutual persons.
LEADENHALL RUSSELL ROAD LLP
HIPPS, Paul Anthony are mutual persons.
ALM LIMITED
HIPPS, Paul Anthony are mutual persons.
SOUTHBANK CENTRE LIMITED
HUSSEY, Michael Richard are mutual persons.
KENNET FILMS LLP
HUSSEY, Michael Richard are mutual persons.
TAMAR FILMS LLP
HUSSEY, Michael Richard are mutual persons.
TAYLOR WIMPEY PLC
HUSSEY, Michael Richard are mutual persons.
THE PHOTOGRAPHERS' GALLERY LIMITED
HUSSEY, Michael Richard are mutual persons.
LANDAID CHARITABLE TRUST LIMITED
HUSSEY, Michael Richard are mutual persons.
LAND SECURITIES P L C
HUSSEY, Michael Richard are mutual persons.
WALLACE LLP
NEWMAN, Rex Daniel are mutual persons.
FOUR DAUGHTERS CHARITABLE TRUST
NEWMAN, Rex Daniel are mutual persons.
SURANAI DEVELOPMENT INC
NICHOLSON, Paul William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MARTIN'S PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 1963.