Menna Overview
Here’s a quick overview of MARTIN'S PROPERTIES NO.1 LIMITED 👀 — a London based business that started in 2013.
MARTIN'S PROPERTIES NO.1 LIMITED
- Company statusactive
- Company No08433349
- Age13 years 4 months Incorporated 7 March 2013
- Officers3
Address
36 Walpole Street, London, SW3 4QS, United Kingdom
MARTIN'S PROPERTIES NO.1 LIMITED is an active company incorporated on 7 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other 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
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 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
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 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 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 19 Dec 2019
Legacy
6 Years Ago on 19 Dec 2019
Legacy
6 Years Ago on 06 Dec 2019
Legacy
6 Years Ago on 06 Dec 2019
Legacy
6 Years Ago on 05 Dec 2019
Legacy
6 Years Ago on 05 Dec 2019
Move Registers To Sail Company With New Address
7 Years Ago on 10 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 | 07 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin's Properties (Chelsea) Limited | 29 Sept 2016 |
Related Companies
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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 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 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, 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 are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, MARTIN, Thomas Henry are mutual persons.
BOURNE, Richard Charles are mutual persons.
BOURNE, Richard Charles, GRICE, Nigel James are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry 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, GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
GRICE, Nigel James, SACHDEV, Nilesh are mutual persons.
GRICE, Nigel James are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
MARTIN'S SELF STORAGE (WESTON) LIMITED
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
MARTIN'S PROPERTIES (T1) LLP
MARTIN, Thomas Henry are mutual persons.
SURANAI DEVELOPMENT INC
NICHOLSON, Paul William are mutual persons.
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Here’s a quick overview of MARTIN'S PROPERTIES NO.1 LIMITED 👀 — a London based business that started in 2013.