Martin'S Properties (Os) Limited

10685115

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 22/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Thomas Henry Martin

director · Since 22/03/2017

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 Devco Limited

75–100% shares

75–100% votes

Appoint directors

36, Walpole Street, London, SW3 4QS

Reg: 11806542 · Companies House · Limited By Shares

Notified 01/05/2019

Former PSCs

Martin's Family Holdings Ltd

Ceased 01/05/2019