Martin's Properties Residential Limited. Head office in London. Check Director.

Martin's Properties Residential Limited, London

Martin's Properties Residential Limited is a private limited company. Situated at 36 Walpole Street, London SW3 4QS, the above-mentioned 6 years old enterprise was incorporated on 2017-05-26 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: David B. (appointed on 21 December 2020), Richard B. (appointed on 01 January 2018), Thomas M. (appointed on 26 May 2017).

About
Name: Martin's Properties Residential Limited
Number: 10792176
Incorporation date: 2017-05-26
End of financial year: 31 March


Address:	36 Walpole Street London SW3 4QS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Martin's Properties Holdings Limited

26 May 2017

Address	36 Walpole Street, London, SW3 4QS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00767976
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Martin's Properties Residential Limited confirmation statement filing is 2024-06-08. The most recent confirmation statement was submitted on 2023-05-25. The date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only company Martin's Properties Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Walpole Street, SW3 4QS London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
CH01	On 27th June 2023 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th May 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 27th June 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
CH01	On 27th June 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 25th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 6th, April 2022 \| accounts	Free Download (3 pages)
TM01	15th July 2021 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 25th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 14th, April 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 21st December 2020 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
TM01	30th October 2020 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 25th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 25th, November 2019 \| accounts	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 12th, June 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 5th June 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 10th June 2019. New Address: 36 Walpole Street London SW3 4QS. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom filed on: 10th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 25th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 24th, August 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 25th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 5th March 2018 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2018 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, May 2017 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Current accounting period shortened from 31st May 2018 to 31st March 2018 filed on: 26th, May 2017 \| accounts	Free Download (1 page)

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