Martin'S Properties (Chelsea) Limited

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Martin's Properties (chelsea) Limited

00533856•Private Limited With Share Capital

36 Walpole Street, London, SW34QS
WebsiteEmail442077305092

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Incorporated

28/05/1954

Company Age

71 years

Directors

3

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Martin's Properties (chelsea) Limited (00533856) is a private limited with share capital incorporated on 28/05/1954 (71 years old) and registered in london, SW34QS. The company operates under SIC code 41100 - development of building projects.

Martin's properties (chelsea) limited is a construction company based out of 6th floor 25 farringdon street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/05/1954
SW34QS
3 employees

Financial Overview

Total Assets

£55.17M

Liabilities

£811.4K

Net Assets

£54.36M

Est. Turnover

£3.65M

AI Estimated
Unreported
Cash

£7.3K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
T
thomas henry martin
director
R
richard charles bourne
director
D
david anthony brown
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Legacy
Category:Capital
Date:21-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2025
Legacy
Category:Insolvency
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2019
Legacy
Category:Accounts
Date:19-12-2019
Legacy
Category:Other
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Legacy
Category:Other
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Change Sail Address Company With Old Address
Category:Address
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Legacy
Category:Mortgage
Date:05-02-2013
Legacy
Category:Mortgage
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Legacy
Category:Mortgage
Date:29-11-2012
Legacy
Category:Mortgage
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Termination Secretary Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Move Registers To Sail Company
Category:Address
Date:25-09-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

36 Walpole Street, London, SW34QS
36 Walpole Street, London, SW34QSRegistered

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Contact

442077305092
purchases@martins-properties.co.uk
martins-properties.co.uk
36 Walpole Street, London, SW34QS