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: 09/07/2025

Due 23/07/2026

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

Mr Richard Charles Bourne

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 43 other boards

Mr David Anthony Brown

director · Since 21/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

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

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2019Registered 04/04/2019Satisfied 08/01/2020

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2016Registered 19/12/2016Satisfied 22/05/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2004Registered 22/10/2004Satisfied 22/05/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2004Registered 22/10/2004Satisfied 11/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2003Registered 22/12/2003Satisfied 08/01/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2003Registered 22/12/2003Satisfied 11/01/2011