MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
- Company statusactive
- Company No09638536
- Age10 years 1 month Incorporated 15 June 2015
- Officers3
Address
36 Walpole Street, London, SW3 4QS, United Kingdom
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED is an active company incorporated on 15 June 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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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
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2025
Move Registers To Registered Office Company With New Address
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 28 Dec 2024
Legacy
7 Months Ago on 28 Dec 2024
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7 Months Ago on 28 Dec 2024
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7 Months Ago on 28 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 02 Sep 2024
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10 Months Ago on 02 Sep 2024
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10 Months Ago on 02 Sep 2024
Legacy
11 Months Ago on 21 Aug 2024
Change Account Reference Date Company Current Shortened
11 Months Ago on 21 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Legacy
1 Year Ago on 06 Feb 2024
Legacy
1 Year Ago on 06 Feb 2024
Legacy
1 Year Ago on 06 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Feb 2024
Legacy
1 Year Ago on 06 Jan 2024
Legacy
1 Year Ago on 06 Jan 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 15 Aug 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 28 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2023
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 | 15 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin's Muse Limited | 07 May 2019 | |
| Martin's Properties Holdings Limited | 30 Sept 2016 |
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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.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
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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, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, TATTAR, Balbinder Singh are mutual persons.
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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 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.
BOURNE, Richard Charles, MARTIN, Thomas Henry are mutual persons.
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BROWN, David Anthony are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
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MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
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MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
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MARTIN, Thomas Henry, NICHOLSON, Paul William are mutual persons.
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