Martin'S Properties No.1 Limited

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Martin's Properties No.1 Limited

08433349Private Limited With Share Capital

36 Walpole Street, London, SW34QS
Incorporated

07/03/2013

Company Age

13 years

Directors

3

Employees

3

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Martin's Properties No.1 Limited (08433349) is a private limited with share capital incorporated on 07/03/2013 (13 years old) and registered in london, SW34QS. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 07/03/2013
SW34QS
3 employees

Financial Overview

Total Assets

£720

Liabilities

£691

Net Assets

£29

Cash

£720

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
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:18-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
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:11-03-2020
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
Legacy
Category:Other
Date:05-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-06-2019
Change Sail Address Company With New Address
Category:Address
Date:08-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
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
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
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:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Incorporation Company
Category:Incorporation
Date:07-03-2013

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

36 Walpole Street, London, SW34QSRegistered

Contact

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