Martin'S Estates (Clerkenwell) Limited

03244401

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36 WALPOLE STREET, LONDON, SW3 4QS

Incorporated 30/08/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Thomas Henry Martin

director · Since 21/06/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 56 other boards

Ross Hillier Mccaskill

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 46

Ms Olivia Clare Troughton

director · Since 08/09/2026

BRITISH · UNITED KINGDOM · Age 56

Former

Mr David Anthony Brown

director · Resigned 24/06/2026

Mr Richard Charles Bourne

director · Resigned 04/09/2026

Persons with Significant Control

Martin's Properties Holdings Limited

75–100% shares

75–100% votes

Appoint directors

36, Walpole Street, London, SW3 4QS

Reg: 00767976 · Companies House · Limited By Shares

Notified 30/09/2016

Former PSCs

Martin's Properties (Chelsea) Limited

Ceased 30/09/2016

Charges0 outstanding

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE

Created 04/04/2018Registered 15/04/2018