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Home > England & Wales Companies > MARTIN'S ESTATES (CLERKENWELL) LIMITED
Company Information for

MARTIN'S ESTATES (CLERKENWELL) LIMITED

36 WALPOLE STREET, LONDON, SW3 4QS,
Company Registration Number
03244401
Private Limited Company
Active

Company Overview

About Martin's Estates (clerkenwell) Ltd
MARTIN'S ESTATES (CLERKENWELL) LIMITED was founded on 1996-08-30 and has its registered office in London. The organisation's status is listed as "Active". Martin's Estates (clerkenwell) 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 ESTATES (CLERKENWELL) LIMITED
 
Legal Registered Office
36 WALPOLE STREET
LONDON
SW3 4QS
Other companies in EC4A
 
Filing Information
Company Number 03244401
Company ID Number 03244401
Date formed 1996-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN'S ESTATES (CLERKENWELL) LIMITED
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Company Officers of MARTIN'S ESTATES (CLERKENWELL) LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM NICHOLSON
 Company Secretary 2011-01-17
RICHARD CHARLES BOURNE
 Director 2018-01-01
THOMAS HENRY MARTIN
 Director 2009-06-21
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
NIGEL JAMES GRICE
 Director 2015-06-01 2016-05-31
MICHAEL ROY BENTON
 Company Secretary 2010-06-10 2011-01-13
MICHAEL ROY BENTON
 Director 2010-06-10 2011-01-13
ANDREW MARK BURBRIDGE
 Company Secretary 1996-09-25 2010-06-01
ANDREW MARK BURBRIDGE
 Director 1996-09-25 2010-06-01
PETER GEORGE MARTIN
 Director 1996-09-25 2009-06-21
THOMAS HENRY MARTIN
 Director 2001-11-01 2005-04-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-08-30 1996-09-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-08-30 1996-09-25

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 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 MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2017-03-08 CURRENT 1954-05-28 Active
RICHARD CHARLES BOURNE LEGACY REAL ESTATE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-08-11
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 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
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2007-12-28 CURRENT 1954-05-28 Active
PAUL WILLIAM NICHOLSON LAWCROFT LIMITED Director 2011-01-17 CURRENT 1972-02-11 Dissolved 2017-04-11
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Director 2011-01-17 CURRENT 2009-06-18 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (NOMINEE) LIMITED Director 2011-01-17 CURRENT 2009-07-09 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES HOLDINGS LIMITED Director 2011-01-17 CURRENT 1963-07-17 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED Director 2011-01-17 CURRENT 2009-07-09 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 PROPERTIES (CHELSEA) LIMITED Director 2015-01-01 CURRENT 1954-05-28 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 PROPERTIES (CHELSEA) LIMITED Director 2018-03-05 CURRENT 1954-05-28 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
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-06-28Director'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
2023-06-23APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, 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
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-08MR05All of the property or undertaking has been released from charge for charge number 032444010006
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
2019-12-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-08-16CH01Director's details changed for Mr Thomas Henry Martin on 2019-07-29
2019-08-15RP04CS01Second filing of Confirmation Statement dated 29/07/2017
2019-07-31PSC05Change of details for Martin's Properties Holdings Limited as a person with significant control on 2016-09-30
2019-07-29PSC07CESSATION OF MARTIN'S PROPERTIES (CHELSEA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13PSC05Change 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
2019-06-07AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032444010007
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
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032444010006
2018-03-28AP01DIRECTOR APPOINTED BALBINDER SINGH TATTAR
2018-01-19AP01DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S PROPERTIES HOLDINGS LIMITED
2017-08-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S PROPERTIES (CHELSEA) LIMITED
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-02PSC09Withdrawal of a person with significant control statement on 2017-08-02
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032444010005
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES GRICE
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016
2016-05-16CH03SECRETARY'S DETAILS CHNAGED FOR PAUL WILLIAM NICHOLSON on 2016-04-14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0129/07/15 ANNUAL RETURN 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
2015-02-04AD02SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0129/07/14 FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-23AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-17AR0129/07/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-10AR0129/07/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2011-09-16AR0129/07/11 FULL LIST
2011-04-04AA01PREVSHO FROM 05/04/2011 TO 31/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011
2011-02-16AP01DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON
2011-02-08AP03SECRETARY APPOINTED PAUL WILLIAM NICHOLSON
2011-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-23AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-08-04AR0129/07/10 FULL LIST
2010-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-03AD02SAIL ADDRESS CREATED
2010-07-21AP03SECRETARY APPOINTED MICHAEL ROY BENTON
2010-07-21AP01DIRECTOR APPOINTED MICHAEL ROY BENTON
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBRIDGE
2009-12-16AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-09-02363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR PETER MARTIN
2009-07-11288aDIRECTOR APPOINTED THOMAS HENRY MARTIN
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 36 WALPOLE STREET LONDON SW3 4QS
2008-07-28363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-09-19363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-07-18AUDAUDITOR'S RESIGNATION
2007-03-27AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-08-09363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-08-12363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2005-05-25288bDIRECTOR RESIGNED
2004-10-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04
2004-08-24363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-22395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-09363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-06-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-27288aNEW DIRECTOR APPOINTED
2001-09-07363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-11363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-10363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
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 ESTATES (CLERKENWELL) 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 ESTATES (CLERKENWELL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-10-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MARTIN'S ESTATES (CLERKENWELL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN'S ESTATES (CLERKENWELL) LIMITED
Trademarks
We have not found any records of MARTIN'S ESTATES (CLERKENWELL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN'S ESTATES (CLERKENWELL) 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.

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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 ESTATES (CLERKENWELL) 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 ESTATES (CLERKENWELL) 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 ESTATES (CLERKENWELL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 4QS