Martin'S Properties (Kensington) Limited

04466496

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36 WALPOLE STREET, LONDON, SW3 4QS

Incorporated 21/06/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Thomas Henry Martin

director · Since 17/06/2009

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: 767976 · Companies House · Limited By Shares

Notified 28/09/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2002Registered 19/12/2002