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Martin'S Properties No.1 Limited
08433349
active
Private Limited Company
england wales
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 07/03/2013
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Thomas Henry Martin
director · Since 07/03/2013
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 (Chelsea) Limited
75–100% shares
75–100% votes
Appoint directors
36, Walpole Street, London, SW3 4QS
Reg: 00533856 · Companies House · Limited By Shares
Notified 29/09/2016