Menna Overview
Here’s a quick overview of MARTIN'S PROPERTIES (OS) LIMITED 👀 — a London based business that started in 2017.
MARTIN'S PROPERTIES (OS) LIMITED
- Company statusactive
- Company No10685115
- Age9 years 4 months Incorporated 22 March 2017
- Officers3
Address
36 Walpole Street, London, SW3 4QS, United Kingdom
MARTIN'S PROPERTIES (OS) LIMITED is an active company incorporated on 22 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 30 Jun 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 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
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 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 09 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Jul 2019
Move Registers To Sail Company With New Address
7 Years Ago on 12 Jun 2019
Change Sail Address Company With New Address
7 Years Ago on 12 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 | 22 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin's Devco Limited | 01 May 2019 | |
| Martin's Family Holdings Ltd | 22 Mar 2017 |
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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 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 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 are mutual persons.
BOURNE, Richard Charles are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry 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 are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh 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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Menna Overview
Here’s a quick overview of MARTIN'S PROPERTIES (OS) LIMITED 👀 — a London based business that started in 2017.