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Company Information for

MARTIN'S PROPERTIES RESIDENTIAL LIMITED

36 WALPOLE STREET, LONDON, SW3 4QS,
Company Registration Number
10792176
Private Limited Company
Active

Company Overview

About Martin's Properties Residential Ltd
MARTIN'S PROPERTIES RESIDENTIAL LIMITED was founded on 2017-05-26 and has its registered office in London. The organisation's status is listed as "Active". Martin's Properties Residential Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
 
Legal Registered Office
36 WALPOLE STREET
LONDON
SW3 4QS
 
Filing Information
Company Number 10792176
Company ID Number 10792176
Date formed 2017-05-26
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 
Return next due 23/06/2018
Type of accounts DORMANT
Last Datalog update: 2024-12-05 19:17:13
Primary Source:Companies House
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Company Officers of MARTIN'S PROPERTIES RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES BOURNE
 Director 2018-01-01
THOMAS HENRY MARTIN
 Director 2017-05-26
PAUL WILLIAM NICHOLSON
 Director 2017-05-26
BALBINDER SINGH TATTAR
 Director 2018-03-05

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 (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 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 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
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2007-12-28 CURRENT 1954-05-28 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 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
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2011-01-17 CURRENT 1954-05-28 Active
BALBINDER SINGH TATTAR MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Director 2018-03-05 CURRENT 2009-06-18 Active
BALBINDER SINGH TATTAR MARTIN'S PROPERTIES (NOMINEE) LIMITED Director 2018-03-05 CURRENT 2009-07-09 Active
BALBINDER SINGH TATTAR MARTIN'S PROPERTIES NO.1 LIMITED Director 2018-03-05 CURRENT 2013-03-07 Active
BALBINDER SINGH TATTAR RADNOR WALK (WH) LTD Director 2018-03-05 CURRENT 2013-03-26 Active
BALBINDER SINGH TATTAR RADNOR WALK (KR) LIMITED Director 2018-03-05 CURRENT 2016-03-11 Active

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
2024-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-28Director's details changed for Mr Thomas Henry Martin on 2023-06-27
2023-06-27CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
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
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLSON
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-23AP01DIRECTOR APPOINTED MR DAVID ANTHONY BROWN
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-12AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-06-12AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-06-11PSC05Change of details for Martin's Properties Holdings Limited as a person with significant control on 2019-06-05
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-03-28AP01DIRECTOR APPOINTED BALBINDER SINGH TATTAR
2018-01-23AP01DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE
2017-05-26AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARTIN'S PROPERTIES RESIDENTIAL 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 RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN'S PROPERTIES RESIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of MARTIN'S PROPERTIES RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN'S PROPERTIES RESIDENTIAL LIMITED
Trademarks
We have not found any records of MARTIN'S PROPERTIES RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN'S PROPERTIES RESIDENTIAL 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 (68209 - Other letting and operating of own or leased real estate) as MARTIN'S PROPERTIES RESIDENTIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN'S PROPERTIES RESIDENTIAL 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 RESIDENTIAL 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 RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 4QS