Active
Company Information for MARTIN'S PROPERTIES (KENSINGTON) LIMITED
36 WALPOLE STREET, LONDON, SW3 4QS,
|
Company Registration Number
04466496
Private Limited Company
Active |
Company Name | |
---|---|
MARTIN'S PROPERTIES (KENSINGTON) LIMITED | |
Legal Registered Office | |
36 WALPOLE STREET LONDON SW3 4QS Other companies in EC4A | |
Company Number | 04466496 | |
---|---|---|
Company ID Number | 04466496 | |
Date formed | 2002-06-21 | |
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 | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:28:26 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM NICHOLSON |
||
THOMAS HENRY MARTIN |
||
PAUL WILLIAM NICHOLSON |
||
NILESH SACHDEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JAMES GRICE |
Director | ||
MICHAEL ROY BENTON |
Company Secretary | ||
MICHAEL ROY BENTON |
Director | ||
ANDREW MARK BURBRIDGE |
Company Secretary | ||
ANDREW MARK BURBRIDGE |
Director | ||
PETER GEORGE MARTIN |
Director | ||
THOMAS HENRY MARTIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBSIDIAN STRATEGIC SB LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC TF LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC FG LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
OBSIDIAN STRATEGIC RC LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-13 | Active | |
OBSIDIAN STRATEGIC WGV LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC DR LIMITED | Director | 2017-12-08 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC BR LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC SL LIMITED | Director | 2017-12-08 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC WW LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HBW LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HFP LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
MARTIN'S PROPERTIES RESIDENTIAL LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
OBSIDIAN STRATEGIC LTD | Director | 2017-03-30 | CURRENT | 2016-10-17 | Active | |
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-14 | Active | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2017-03-19 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
MARTIN'S FAMILY HOLDINGS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Liquidation | |
HORTICULTURAL PLACE DEVELOPMENTS LIMITED | Director | 2016-05-04 | CURRENT | 2014-11-11 | Active | |
RADNOR WALK (KR) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
22 RIVERPARK COURT LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
THE OLD PRINTWORKS CHELSEA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
RADNOR WALK (WH) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
RADNOR WALK (WH) NO.2 LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
CLAY STREET PROPERTIES LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2013-08-20 | |
MARTIN INVESTMENTS LIMITED | Director | 2009-07-10 | CURRENT | 1972-07-12 | Active | |
MARTIN'S PROPERTIES (NOMINEE) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
LAWCROFT LIMITED | Director | 2009-06-21 | CURRENT | 1972-02-11 | Dissolved 2017-04-11 | |
MARTIN'S PROPERTIES HOLDINGS LIMITED | Director | 2009-06-21 | CURRENT | 1963-07-17 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2009-06-21 | CURRENT | 1996-08-30 | Active | |
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2007-12-28 | CURRENT | 1954-05-28 | Active | |
MARTIN'S FAMILY HOLDINGS LTD | Director | 2018-06-26 | CURRENT | 2016-06-24 | Liquidation | |
MARTIN'S FAMILY INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
OBSIDIAN STRATEGIC FG LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
OBSIDIAN STRATEGIC RC LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-13 | Active | |
OBSIDIAN STRATEGIC WGV LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC DR LIMITED | Director | 2017-12-08 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC BR LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC SL LIMITED | Director | 2017-12-08 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC WW LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HBW LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HFP LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
MARTIN'S PROPERTIES RESIDENTIAL LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
OBSIDIAN STRATEGIC LTD | Director | 2017-03-30 | CURRENT | 2016-10-17 | Active | |
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-14 | Active | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2017-03-19 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
HORTICULTURAL PLACE DEVELOPMENTS LIMITED | Director | 2016-05-04 | CURRENT | 2014-11-11 | Active | |
RADNOR WALK (KR) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
25 OXSHOTT RISE LTD | Director | 2015-04-20 | CURRENT | 2014-09-19 | Active | |
THE OLD PRINTWORKS CHELSEA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
RADNOR WALK (WH) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
RADNOR WALK (WH) NO.2 LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
CLAY STREET PROPERTIES LIMITED | Director | 2011-01-17 | CURRENT | 2010-09-27 | Dissolved 2013-08-20 | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2011-01-17 | CURRENT | 1954-05-28 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2016-08-12 | CURRENT | 2015-06-15 | Active | |
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED | Director | 2015-01-01 | CURRENT | 2009-06-18 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2015-01-01 | CURRENT | 2013-03-07 | Active | |
MARTIN'S PROPERTIES HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 1963-07-17 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2015-01-01 | CURRENT | 1954-05-28 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2015-01-01 | CURRENT | 1996-08-30 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2015-01-01 | CURRENT | 2013-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Thomas Henry Martin on 2023-06-27 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Richard Charles Bourne on 2023-06-27 | ||
Director's details changed for Mr David Anthony Brown on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Martin's Properties Holdings Limited as a person with significant control on 2019-06-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MISS JANE MORIARTY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register 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 | |
TM02 | Termination of appointment of Paul William Nicholson on 2019-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLSON | |
AP01 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 690275 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
SH02 | Statement of capital on 2016-09-28 GBP690,275 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 6610275 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 6610275 | |
RES11 |
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 5960000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES GRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL WILLIAM NICHOLSON on 2016-04-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 5960000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL JAMES GRICE | |
AP01 | DIRECTOR APPOINTED NILESH SACHDEV | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 5960000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD02 | Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES13 | ALLOT UP TO £30000 FULLY PAID ORD SHARES £1 EACH 28/09/2011 | |
RES01 | ADOPT ARTICLES 28/09/2011 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 5960000 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 17/01/2011 | |
AA01 | PREVSHO FROM 05/04/2011 TO 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011 | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON | |
AP03 | SECRETARY APPOINTED PAUL WILLIAM NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 01/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL ROY BENTON | |
AP03 | SECRETARY APPOINTED MICHAEL ROY BENTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
288a | DIRECTOR APPOINTED ANDREW MARK THOMAS BURBRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MARTIN | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS HENRY MARTIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 36 WALPOLE STREET LONDON SW3 4QS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
RES04 | £ NC 1000/10000 19/01/ | |
123 | NC INC ALREADY ADJUSTED 19/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPEED 9216 LIMITED CERTIFICATE ISSUED ON 12/07/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | NANDA TRADING LIMITED | 2011-03-23 | Outstanding |
RENT DEPOSIT DEED | VALEBROOK VENTURES LIMITED | 2012-05-16 | Outstanding |
We have found 2 mortgage charges which are owed to MARTIN'S PROPERTIES (KENSINGTON) LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as MARTIN'S PROPERTIES (KENSINGTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |