Martin'S Properties (Parsons Green) Limited

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Martin's Properties (parsons Green) Limited

09638536Private Limited With Share Capital

36 Walpole Street, London, SW34QS
Incorporated

15/06/2015

Company Age

11 years

Directors

2

Employees

3

SIC Code

41100

Risk

high risk

Company Overview

Registration, classification & business activity

Martin's Properties (parsons Green) Limited (09638536) is a private limited with share capital incorporated on 15/06/2015 (11 years old) and registered in london, SW34QS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/06/2015
SW34QS
3 employees

Financial Overview

Total Assets

£107.4K

Liabilities

£268.9K

Net Assets

£-161.5K

Est. Turnover

£375.6K

AI Estimated
Unreported
Cash

£10.7K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Legacy
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Legacy
Category:Accounts
Date:21-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Legacy
Category:Accounts
Date:06-02-2024
Legacy
Category:Other
Date:06-02-2024
Legacy
Category:Other
Date:06-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2022
Legacy
Category:Capital
Date:30-08-2022
Legacy
Category:Insolvency
Date:30-08-2022
Resolution
Category:Resolution
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2020
Legacy
Category:Accounts
Date:12-11-2020
Legacy
Category:Other
Date:12-11-2020
Legacy
Category:Other
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2019
Change Sail Address Company With New Address
Category:Address
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
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:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
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:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
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 Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2015
Incorporation Company
Category:Incorporation
Date:15-06-2015

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

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