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MARTIN'S PROPERTIES NO.1 LIMITED - 36 Walpole Street, London, SW3 4QS, United Kingdom
Company Information
- Company registration number
- 08433349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Walpole Street
- London
- SW3 4QS
- United Kingdom 36 Walpole Street, London, SW3 4QS, United Kingdom UK
Management
- Managing Directors
- BOURNE, Richard Charles
- BROWN, David Anthony
- MARTIN, Thomas Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-07
- Age Of Company 2013-03-07 11 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Martin's Properties (Chelsea) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2022-03-21
- Last Date: 2021-03-07
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MARTIN'S PROPERTIES NO.1 LIMITED Company Description
- MARTIN'S PROPERTIES NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08433349. Its current trading status is "live". It was registered 2013-03-07. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 36 Walpole Street .
Get MARTIN'S PROPERTIES NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin's Properties No.1 Limited - 36 Walpole Street, London, SW3 4QS, United Kingdom
- 2013-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
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legacy (2019-12-19) - PARENT_ACC
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legacy (2019-12-06) - GUARANTEE2
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legacy (2019-12-06) - AGREEMENT2
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legacy (2019-12-05) - GUARANTEE2
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legacy (2019-12-05) - AGREEMENT2
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change-sail-address-company-with-new-address (2019-06-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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change-to-a-person-with-significant-control (2019-06-07) - PSC05
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confirmation-statement-with-updates (2019-03-14) - CS01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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move-registers-to-sail-company-with-new-address (2019-06-10) - AD03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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accounts-with-accounts-type-small (2018-08-30) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-30) - SH01
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resolution (2013-05-30) - RESOLUTIONS
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incorporation-company (2013-03-07) - NEWINC