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Home > England & Wales Companies > MARTIN'S PROPERTIES (CHELSEA) LIMITED
Company Information for

MARTIN'S PROPERTIES (CHELSEA) LIMITED

36 WALPOLE STREET, LONDON, SW3 4QS,
Company Registration Number
00533856
Private Limited Company
Active

Company Overview

About Martin's Properties (chelsea) Ltd
MARTIN'S PROPERTIES (CHELSEA) LIMITED was founded on 1954-05-28 and has its registered office in London. The organisation's status is listed as "Active". Martin's Properties (chelsea) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTIN'S PROPERTIES (CHELSEA) LIMITED
 
Legal Registered Office
36 WALPOLE STREET
LONDON
SW3 4QS
Other companies in EC4A
 
Filing Information
Company Number 00533856
Company ID Number 00533856
Date formed 1954-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 06:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN'S PROPERTIES (CHELSEA) LIMITED
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Company Officers of MARTIN'S PROPERTIES (CHELSEA) LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM NICHOLSON
 Company Secretary 2011-01-17
RICHARD CHARLES BOURNE
 Director 2017-03-08
EMMA CATHERINE CARLTON-SMITH
 Director 1999-04-06
PETA ANN GODDARD MARTIN
 Director 1991-10-11
THOMAS HENRY MARTIN
 Director 2007-12-28
JANE MORIARTY
 Director 2017-01-01
PAUL WILLIAM NICHOLSON
 Director 2011-01-17
NILESH SACHDEV
 Director 2015-01-01
BALBINDER SINGH TATTAR
 Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN OSBORNE HAGGER
 Director 2009-01-01 2016-12-31
NIGEL JAMES GRICE
 Director 2015-06-01 2016-05-31
PAUL ANTHONY HIPPS
 Director 2007-06-09 2014-12-31
JOHN CHARLES CARLTON SMITH
 Director 2009-08-01 2011-11-07
MICHAEL ROY BENTON
 Company Secretary 2010-06-10 2011-01-13
MICHAEL ROY BENTON
 Director 2010-03-08 2011-01-13
ANDREW MARK BURBRIDGE
 Company Secretary 1994-04-15 2010-06-01
LAURENCE PATRICK BURBRIDGE
 Director 1991-10-11 2010-06-01
PETER GEORGE MARTIN
 Director 1991-10-11 2009-06-21
THOMAS HENRY MARTIN
 Director 1994-04-15 2005-04-07
LAURENCE PATRICK BURBRIDGE
 Company Secretary 1991-10-11 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES BOURNE 25 OXSHOTT RISE LTD Director 2018-08-01 CURRENT 2014-09-19 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES RESIDENTIAL LIMITED Director 2018-01-01 CURRENT 2017-05-26 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Director 2018-01-01 CURRENT 2009-06-18 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES (NOMINEE) LIMITED Director 2018-01-01 CURRENT 2009-07-09 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES NO.1 LIMITED Director 2018-01-01 CURRENT 2013-03-07 Active
RICHARD CHARLES BOURNE RADNOR WALK (WH) LTD Director 2018-01-01 CURRENT 2013-03-26 Active
RICHARD CHARLES BOURNE RADNOR WALK (KR) LIMITED Director 2018-01-01 CURRENT 2016-03-11 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED Director 2018-01-01 CURRENT 2009-07-09 Active
RICHARD CHARLES BOURNE RADNOR WALK (WH) NO.2 LIMITED Director 2018-01-01 CURRENT 2013-03-26 Active
RICHARD CHARLES BOURNE MARTIN'S ESTATES (CLERKENWELL) LIMITED Director 2018-01-01 CURRENT 1996-08-30 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2018-01-01 CURRENT 2015-06-15 Active
RICHARD CHARLES BOURNE MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2017-06-01 CURRENT 2013-04-19 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES HOLDINGS LIMITED Director 2017-03-08 CURRENT 1963-07-17 Active
RICHARD CHARLES BOURNE LEGACY REAL ESTATE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-08-11
EMMA CATHERINE CARLTON-SMITH MARTIN'S FAMILY HOLDINGS LTD Director 2016-10-03 CURRENT 2016-06-24 Liquidation
EMMA CATHERINE CARLTON-SMITH MARTIN'S PROPERTIES HOLDINGS LIMITED Director 2001-11-01 CURRENT 1963-07-17 Active
PETA ANN GODDARD MARTIN MARTIN'S PROPERTIES (NOMINEE) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
PETA ANN GODDARD MARTIN MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC SB LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC TF LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
THOMAS HENRY MARTIN MARTIN'S PROPERTIES RESIDENTIAL LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC LTD Director 2017-03-30 CURRENT 2016-10-17 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
THOMAS HENRY MARTIN OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2017-03-19 CURRENT 2015-03-18 Active - Proposal to Strike off
THOMAS HENRY MARTIN MARTIN'S FAMILY HOLDINGS LTD Director 2016-06-24 CURRENT 2016-06-24 Liquidation
THOMAS HENRY MARTIN HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2016-05-04 CURRENT 2014-11-11 Active
THOMAS HENRY MARTIN RADNOR WALK (KR) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
THOMAS HENRY MARTIN 22 RIVERPARK COURT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
THOMAS HENRY MARTIN THE OLD PRINTWORKS CHELSEA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
THOMAS HENRY MARTIN MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
THOMAS HENRY MARTIN RADNOR WALK (WH) LTD Director 2013-03-26 CURRENT 2013-03-26 Active
THOMAS HENRY MARTIN RADNOR WALK (WH) NO.2 LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES NO.1 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
THOMAS HENRY MARTIN CLAY STREET PROPERTIES LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2013-08-20
THOMAS HENRY MARTIN MARTIN INVESTMENTS LIMITED Director 2009-07-10 CURRENT 1972-07-12 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (NOMINEE) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
THOMAS HENRY MARTIN LAWCROFT LIMITED Director 2009-06-21 CURRENT 1972-02-11 Dissolved 2017-04-11
THOMAS HENRY MARTIN MARTIN'S PROPERTIES HOLDINGS LIMITED Director 2009-06-21 CURRENT 1963-07-17 Active
THOMAS HENRY MARTIN MARTIN'S ESTATES (CLERKENWELL) LIMITED Director 2009-06-21 CURRENT 1996-08-30 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (KENSINGTON) LIMITED Director 2009-06-17 CURRENT 2002-06-21 Active
JANE MORIARTY MARTIN'S PROPERTIES HOLDINGS LIMITED Director 2017-01-01 CURRENT 1963-07-17 Active
PAUL WILLIAM NICHOLSON MARTIN'S FAMILY HOLDINGS LTD Director 2018-06-26 CURRENT 2016-06-24 Liquidation
PAUL WILLIAM NICHOLSON MARTIN'S FAMILY INVESTMENTS LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES RESIDENTIAL LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC LTD Director 2017-03-30 CURRENT 2016-10-17 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
PAUL WILLIAM NICHOLSON OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2017-03-19 CURRENT 2015-03-18 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2016-05-04 CURRENT 2014-11-11 Active
PAUL WILLIAM NICHOLSON RADNOR WALK (KR) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
PAUL WILLIAM NICHOLSON 25 OXSHOTT RISE LTD Director 2015-04-20 CURRENT 2014-09-19 Active
PAUL WILLIAM NICHOLSON THE OLD PRINTWORKS CHELSEA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
PAUL WILLIAM NICHOLSON MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL WILLIAM NICHOLSON RADNOR WALK (WH) LTD Director 2013-03-26 CURRENT 2013-03-26 Active
PAUL WILLIAM NICHOLSON RADNOR WALK (WH) NO.2 LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES NO.1 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
PAUL WILLIAM NICHOLSON CLAY STREET PROPERTIES LIMITED Director 2011-01-17 CURRENT 2010-09-27 Dissolved 2013-08-20
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (KENSINGTON) LIMITED Director 2011-01-17 CURRENT 2002-06-21 Active
NILESH SACHDEV MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2016-08-12 CURRENT 2015-06-15 Active
NILESH SACHDEV MARTIN'S PROPERTIES (KENSINGTON) LIMITED Director 2015-01-01 CURRENT 2002-06-21 Active
NILESH SACHDEV MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Director 2015-01-01 CURRENT 2009-06-18 Active
NILESH SACHDEV MARTIN'S PROPERTIES NO.1 LIMITED Director 2015-01-01 CURRENT 2013-03-07 Active
NILESH SACHDEV MARTIN'S PROPERTIES HOLDINGS LIMITED Director 2015-01-01 CURRENT 1963-07-17 Active
NILESH SACHDEV MARTIN'S ESTATES (CLERKENWELL) LIMITED Director 2015-01-01 CURRENT 1996-08-30 Active
NILESH SACHDEV MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2015-01-01 CURRENT 2013-04-19 Active
BALBINDER SINGH TATTAR 25 OXSHOTT RISE LTD Director 2018-06-16 CURRENT 2014-09-19 Active
BALBINDER SINGH TATTAR MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2018-06-16 CURRENT 2015-06-15 Active
BALBINDER SINGH TATTAR MARTIN'S PROPERTIES HOLDINGS LIMITED Director 2018-03-05 CURRENT 1963-07-17 Active
BALBINDER SINGH TATTAR MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED Director 2018-03-05 CURRENT 2009-07-09 Active
BALBINDER SINGH TATTAR RADNOR WALK (WH) NO.2 LIMITED Director 2018-03-05 CURRENT 2013-03-26 Active
BALBINDER SINGH TATTAR MARTIN'S ESTATES (CLERKENWELL) LIMITED Director 2018-03-05 CURRENT 1996-08-30 Active
BALBINDER SINGH TATTAR MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2018-03-05 CURRENT 2013-04-19 Active
BALBINDER SINGH TATTAR CAPCO FLORAL PLACE LIMITED Director 2009-03-19 CURRENT 2002-09-10 Dissolved 2014-11-15
BALBINDER SINGH TATTAR EMPRESS PLACE LIMITED Director 2008-11-20 CURRENT 2004-11-19 Dissolved 2014-01-08
BALBINDER SINGH TATTAR KESTREL PROPERTIES LIMITED Director 2008-11-20 CURRENT 1971-07-05 Dissolved 2014-11-15
BALBINDER SINGH TATTAR C&C PROPERTIES NO.9 LIMITED Director 2008-11-04 CURRENT 2001-09-17 Dissolved 2014-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-28Director's details changed for Mr Thomas Henry Martin on 2023-06-27
2023-06-28CH01Director's details changed for Mr Thomas Henry Martin on 2023-06-27
2023-06-27Director's details changed for Mr Richard Charles Bourne on 2023-06-27
2023-06-27Director's details changed for Mr David Anthony Brown on 2023-06-27
2023-06-27CH01Director's details changed for Mr Richard Charles Bourne on 2023-06-27
2023-06-23APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY
2023-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY
2023-06-13Amended account full exemption
2023-06-13AAMDAmended account full exemption
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-04-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AP01DIRECTOR APPOINTED MISS JANE MORIARTY
2020-12-23AP01DIRECTOR APPOINTED MR DAVID ANTHONY BROWN
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-01-08MR05All of the property or undertaking has been released from charge for charge number 005338560009
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-11PSC05Change of details for Martin's Properties Holdings Limited as a person with significant control on 2019-06-05
2019-06-10AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETA ANN GODDARD MARTIN
2019-06-08AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2019-01-22AP01DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY
2019-01-22TM02Termination of appointment of Paul William Nicholson on 2019-01-07
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLSON
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-03SH0129/04/16 STATEMENT OF CAPITAL GBP 1504.00
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 005338560010
2018-03-28AP01DIRECTOR APPOINTED BALBINDER SINGH TATTAR
2017-09-13PSC02Notification of Martin's Properties Holdings Limited as a person with significant control on 2016-09-30
2017-09-13PSC09Withdrawal of a person with significant control statement on 2017-09-13
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1504
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-20AP01DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE
2017-03-03AP01DIRECTOR APPOINTED JANE MORIARTY
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE HAGGER
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1504
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETA ANN GODDARD MARTIN / 14/04/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OSBORNE HAGGER / 14/04/2016
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 005338560009
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE CARLTON-SMITH / 14/04/2016
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRICE
2016-05-20SH0129/04/16 STATEMENT OF CAPITAL GBP 12754.00
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016
2016-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLSON / 14/04/2016
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1250
2015-09-22AR0107/09/15 FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17AP01DIRECTOR APPOINTED NIGEL JAMES GRICE
2015-04-23AP01DIRECTOR APPOINTED NILESH SACHDEV
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1250
2014-09-25AR0107/09/14 FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-04AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1250
2013-10-31AR0107/09/13 FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-24AR0107/09/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARLTON SMITH
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2011-09-13AR0107/09/11 FULL LIST
2011-04-04AA01PREVSHO FROM 05/04/2011 TO 31/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011
2011-03-04AAFULL ACCOUNTS MADE UP TO 05/04/10
2011-02-15AP03SECRETARY APPOINTED PAUL WILLIAM NICHOLSON
2011-02-15AP01DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON
2010-09-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-25AD02SAIL ADDRESS CREATED
2010-09-22AR0107/09/10 FULL LIST
2010-07-21AP03SECRETARY APPOINTED MICHAEL ROY BENTON
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BURBRIDGE
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE
2010-04-07MISCDUPLICATE DIRECTOR APPOINTMENT
2010-03-30AP01DIRECTOR APPOINTED MICHAEL ROY BENTON
2009-12-16AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-10-26AR0107/09/09 FULL LIST
2009-08-27288aDIRECTOR APPOINTED JOHN CHARLES CARLTON SMITH
2009-07-22288aDIRECTOR APPOINTED JONATHAN OSBORNE HAGGER
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR PETER MARTIN
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 36,WALPOLE STREET, LONDON, SW3 4QS
2008-09-25363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA CARLTON-SMITH / 06/09/2008
2008-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2008-01-17288aNEW DIRECTOR APPOINTED
2007-09-18363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-18AUDAUDITOR'S RESIGNATION
2007-03-27AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-09-20363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-09-16363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2005-05-25288bDIRECTOR RESIGNED
2004-09-30363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-30225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-27363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-03363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-11-27288cDIRECTOR'S PARTICULARS CHANGED
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-18363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MARTIN'S PROPERTIES (CHELSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTIN'S PROPERTIES (CHELSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-28 Outstanding CANADA LIFE EUROPEAN REAL ESTATE LIMITED
LEGAL CHARGE 2013-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT AGREEMENT 1998-08-07 Satisfied LONDON UNDERGROUND LIMITED
LEGAL MORTGAGE 1994-07-08 Satisfied PATRICIA ANN ALLSOPP
LEGAL CHARGE 1983-03-29 Satisfied LAWRENCE P BURBRIDGE
LEGAL MORTGAGE 1978-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1976-09-29 Satisfied L.H.CAUTHORNE
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN'S PROPERTIES (CHELSEA) LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN'S PROPERTIES (CHELSEA) LIMITED registering or being granted any patents
Domain Names

MARTIN'S PROPERTIES (CHELSEA) LIMITED owns 1 domain names.

martinsproperties.co.uk  

Trademarks
We have not found any records of MARTIN'S PROPERTIES (CHELSEA) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ADC/BLUEPRINT (2000) LIMITED 2002-06-19 Outstanding
RENT DEPOSIT DEED PULLMAN CINEMAS LIMITED 1998-12-29 Outstanding

We have found 2 mortgage charges which are owed to MARTIN'S PROPERTIES (CHELSEA) LIMITED

Income
Government Income
We have not found government income sources for MARTIN'S PROPERTIES (CHELSEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARTIN'S PROPERTIES (CHELSEA) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN'S PROPERTIES (CHELSEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN'S PROPERTIES (CHELSEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIN'S PROPERTIES (CHELSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 4QS