Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Martin's Properties Holdings Limited
- Incorporated
- 17 July 1963 (63 years)
- Previously known as
- Radnor Walk Investments Limited (until 23 June 2016)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Walpole StreetLondonSW3 4QS
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born December 1969 (56)
Director · Appointed 19 August 2026
British
Born October 1979 (47)
Director · Appointed 21 June 2009
British
Born March 1966 (60)
Officer history (23 former)
8 September 2026
4 September 2026
19 August 2026
24 June 2026
31 March 2023
7 January 2021
21 December 2020
30 October 2020
5 June 2019
5 June 2019
5 June 2019
5 June 2019
7 January 2019
Resigned Nicholson, Paul William as Secretary
1 January 2019
31 December 2018
30 September 2018
5 March 2018
8 March 2017
1 January 2017
31 December 2016
30 September 2016
31 May 2016
1 June 2015
1 January 2015
31 December 2014
17 January 2011
17 January 2011
Appointed Nicholson, Paul William as Secretary
13 January 2011
Resigned Benton, Michael Roy as Secretary
13 January 2011
10 June 2010
Appointed Benton, Michael Roy as Secretary
1 June 2010
1 June 2010
8 March 2010
21 June 2009
21 June 2009
1 January 2009
9 June 2007
7 April 2005
1 November 2001
1 November 2000
1 February 2000
31 July 1998
1 June 1995
1 June 1995
12 April 1994
12 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11806542
Holdings 10
Companies where Martin's Properties Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2019
Ceased Martin's Family Holdings Ltd — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Martin's Development Holdings Limited Owns 75–100% of shares
Martin's Devco Limited Owns 75–100% of shares
Martin's Properties (OS) Limited Owns 75–100% of shares
Martin's Properties Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 |
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