MARTIN'S PROPERTIES (KENSINGTON) LIMITED
Overview
| Company Name | MARTIN'S PROPERTIES (KENSINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04466496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN'S PROPERTIES (KENSINGTON) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MARTIN'S PROPERTIES (KENSINGTON) LIMITED located?
| Registered Office Address | 36 Walpole Street SW3 4QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN'S PROPERTIES (KENSINGTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9216 LIMITED | Jun 21, 2002 | Jun 21, 2002 |
What are the latest accounts for MARTIN'S PROPERTIES (KENSINGTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARTIN'S PROPERTIES (KENSINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for MARTIN'S PROPERTIES (KENSINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 36 Walpole Street London SW3 4QS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Director's details changed for Mr Thomas Henry Martin on Jun 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Anthony Brown on Jun 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Charles Bourne on Jun 27, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Moriarty as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Martin's Properties Holdings Limited as a person with significant control on Jun 05, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Miss Jane Moriarty as a director on Jan 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Anthony Brown as a director on Dec 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Balbinder Singh Tattar as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MARTIN'S PROPERTIES (KENSINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Richard Charles | Director | Walpole Street SW3 4QS London 36 United Kingdom | England | British | 130546430003 | |||||
| BROWN, David Anthony | Director | Walpole Street SW3 4QS London 36 United Kingdom | England | British | 163139060001 | |||||
| MARTIN, Thomas Henry | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | 127117820002 | |||||
| BENTON, Michael Roy | Secretary | Walpole Street SW3 4QS London 36 | British | 152846530001 | ||||||
| BURBRIDGE, Andrew Mark | Secretary | 19 Park View KT3 4AY New Malden Surrey | British | 83273880001 | ||||||
| NICHOLSON, Paul William | Secretary | Walpole Street SW3 4QS London 36 United Kingdom | British | 157606290001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENTON, Michael Roy | Director | Walpole Street SW3 4QS London 36 | England | British | 78206390002 | |||||
| BURBRIDGE, Andrew Mark | Director | 19 Park View KT3 4AY New Malden Surrey | United Kingdom | British | 38622150002 | |||||
| GRICE, Nigel James | Director | Potters Glen MK18 2BX Padbury 6 Buckingham United Kingdom | United Kingdom | British | 97035460001 | |||||
| MARTIN, Peter George | Director | Beverley Wood Beverley Lane Coombe Hill KT2 7EE Kingston Upon Thames Surrey | British | 3098380001 | ||||||
| MARTIN, Thomas Henry | Director | 82 Oakley Street SW3 3NP London | British | 79126350001 | ||||||
| MORIARTY, Jane | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | 259252270001 | |||||
| NICHOLSON, Paul William | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | 10544180002 | |||||
| SACHDEV, Nilesh | Director | Walpole Street Chelsea SW3 4QS London 36 United Kingdom | England | British | 197065300001 | |||||
| TATTAR, Balbinder Singh | Director | Walpole Street SW3 4QS London 36 United Kingdom | England | British | 161378770001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MARTIN'S PROPERTIES (KENSINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin's Properties Holdings Limited | Sep 28, 2016 | Walpole Street SW3 4QS London 36 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0