Martin'S Properties (Radnor Walk) Limited

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Martin's Properties (radnor Walk) Limited

06937520Private Limited With Share Capital

36 Walpole Street, London, SW34QS
Incorporated

18/06/2009

Company Age

16 years

Directors

3

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Martin's Properties (radnor Walk) Limited (06937520) is a private limited with share capital incorporated on 18/06/2009 (16 years old) and registered in london, SW34QS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/06/2009
SW34QS
3 employees

Financial Overview

Total Assets

£222.1K

Liabilities

£21.6K

Net Assets

£200.5K

Cash

£774

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

76
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:03-06-2025
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:08-07-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
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:18-06-2020
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 No Updates
Category:Confirmation Statement
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:17-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Termination Director Company With Name Termination 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 Small
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
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:21-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
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
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
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
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:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
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:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
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:29-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Secretary Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Move Registers To Sail Company
Category:Address
Date:03-08-2010
Change Sail Address Company
Category:Address
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-07-2010
Termination Secretary Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Accounts
Date:11-07-2009
Incorporation Company
Category:Incorporation
Date:18-06-2009

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