Martin'S Properties Holdings Limited

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Martin's Properties Holdings Limited

00767976•Private Limited With Share Capital

36 Walpole Street, London, SW34QS
Website442077305092

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Incorporated

17/07/1963

Company Age

62 years

Directors

3

Employees

13

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Martin's Properties Holdings Limited (00767976) is a private limited with share capital incorporated on 17/07/1963 (62 years old) and registered in london, SW34QS. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/07/1963
SW34QS
13 employees

Financial Overview

Total Assets

£99.11M

Liabilities

£65.35M

Net Assets

£33.76M

Est. Turnover

£21.35M

AI Estimated
Unreported
Cash

£38.0K

Key Metrics

13

Employees

3

Directors

1

Shareholders

Board of Directors

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

Charges

20

Registered

3

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
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:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-01-2020
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
Legacy
Category:Accounts
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Legacy
Category:Other
Date:05-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
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:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Group
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:24-02-2017
Legacy
Category:Capital
Date:04-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2017
Legacy
Category:Insolvency
Date:04-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2016
Resolution
Category:Resolution
Date:04-12-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Resolution
Category:Resolution
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
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
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2016
Change Of Name Notice
Category:Change Of Name
Date:23-06-2016
Resolution
Category:Resolution
Date:22-06-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Legacy
Category:Mortgage
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012

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

12 York Gate, London, NW14QS
36 Walpole Street, London, SW34QSRegistered

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Contact

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