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Martin'S Properties (Parsons Green) Limited
09638536
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 15/06/2015
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Thomas Henry Martin
director · Since 15/06/2015
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 Muse Limited
75–100% shares
75–100% votes
Appoint directors
36, Walpole Street, London, SW3 4QS
Reg: 11810886 · Companies House · Limited By Shares
Notified 07/05/2019
Former PSCs
Martin's Properties Holdings Limited
Ceased 07/05/2019
Charges0 outstanding
Charge
satisfied
AVIVA COMMERCIAL FINANCE LIMITED
Created 04/04/2018Registered 06/04/2018Satisfied 08/03/2022