Menna Overview
Here’s a quick overview of MARTIN'S PROPERTIES (RADNOR WALK) LIMITED 👀 — a London based business that started in 2009.
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
- Company statusactive
- Company No06937520
- Age16 years 2 months Incorporated 18 June 2009
- Officers3
Address
36 Walpole Street, London, SW3 4QS, United Kingdom
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED is an active company incorporated on 18 June 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
2 Months Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 03 Jun 2025
Move Registers To Registered Office Company With New Address
6 Months Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 19 Dec 2019
Legacy
5 Years Ago on 19 Dec 2019
Legacy
5 Years Ago on 06 Dec 2019
Legacy
5 Years Ago on 06 Dec 2019
Legacy
5 Years Ago on 05 Dec 2019
Legacy
5 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BOURNE, Richard Charles | director | Jun 1979 | 01 Jan 2018 |
BROWN, David Anthony | director | Feb 1972 | 21 Dec 2020 |
MARTIN, Thomas Henry | director | Mar 1966 | 18 Jun 2009 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Martin's Properties Holdings Limited | 30 Sept 2016 | |
Martin's Properties (Kensington) Limited | 06 Apr 2016 |
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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, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry 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, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, TATTAR, Balbinder Singh 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, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, MARTIN, Thomas Henry, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles are mutual persons.
BOURNE, Richard Charles are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, BURBRIDGE, Andrew Mark, BENTON, Michael Roy are mutual persons.
BOURNE, Richard Charles, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
BROWN, David Anthony, BURBRIDGE, Andrew Mark, BENTON, Michael Roy, GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, BURBRIDGE, Andrew Mark, BENTON, Michael Roy, GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
BURBRIDGE, Andrew Mark, 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, SACHDEV, Nilesh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
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BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
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BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
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BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
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BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
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BOURNE, Richard Charles are mutual persons.
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BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
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BOURNE, Richard Charles, BROWN, David Anthony, BURBRIDGE, Andrew Mark, BENTON, Michael Roy, GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
RADNOR WALK (WH) LTD
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
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BOURNE, Richard Charles are mutual persons.
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BOURNE, Richard Charles, GRICE, Nigel James are mutual persons.
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BROWN, David Anthony are mutual persons.
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BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
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BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
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MARTIN, Thomas Henry are mutual persons.
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BENTON, Michael Roy are mutual persons.
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BENTON, Michael Roy are mutual persons.
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BENTON, Michael Roy are mutual persons.
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BENTON, Michael Roy are mutual persons.
MARTIN'S PROPERTIES NO.1 LIMITED
GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
GPC (UK) LIMITED
GRICE, Nigel James 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.
Menna Overview
Here’s a quick overview of MARTIN'S PROPERTIES (RADNOR WALK) LIMITED 👀 — a London based business that started in 2009.