St Martins Properties Limited

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St Martins Properties Limited

03355382•Private Limited With Share Capital

5Th Floor Tea Auction House, Counter Street, London, SE12HD
02079407700

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Incorporated

17/04/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

St Martins Properties Limited (03355382) is a private limited with share capital incorporated on 17/04/1997 (29 years old) and registered in london, SE12HD. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/04/1997
SE12HD

Financial Overview

Total Assets

£13.7K

Liabilities

£0

Net Assets

£13.7K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
H
hussain al-halabi
director
R
richard gordon ratcliffe
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2011
Change Of Name Notice
Category:Change Of Name
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Capital Alter Shares Consolidation
Category:Capital
Date:09-07-2010
Legacy
Category:Capital
Date:05-07-2010
Legacy
Category:Insolvency
Date:05-07-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Address
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Accounts
Date:25-11-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Accounts
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:15-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Accounts
Date:31-12-2002
Auditors Resignation Company
Category:Auditors
Date:02-07-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Tea Auction House, Counter Street, London, Se1 2Hd, SE12HDRegistered
Shackleton House, 4 Battle Bridge Lane, London, SE12HX

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Contact

02079407700
5Th Floor Tea Auction House, Counter Street, London, SE12HD