Martin's Properties (Kensington) Limited

Active04466496 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Dormant
Region
Greater London
Address
36 Walpole Street
London
SW3 4QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
8 September 2026
Appointed Troughton, Olivia Clare as Director
4 September 2026
Resigned Bourne, Richard Charles as Director
19 August 2026
Appointed Mccaskill, Ross Hillier as Director
24 June 2026
Resigned Brown, David Anthony as Director
31 March 2023
Resigned Moriarty, Jane as Director
7 January 2021
Appointed Moriarty, Jane as Director
21 December 2020
Appointed Brown, David Anthony as Director
30 October 2020
Resigned Tattar, Balbinder Singh as Director
5 June 2019
Appointed Bourne, Richard Charles as Director
7 January 2019
Resigned Nicholson, Paul William as Secretary
31 December 2018
Resigned Sachdev, Nilesh as Director
30 September 2018
Resigned Nicholson, Paul William as Director
16 June 2018
Appointed Tattar, Balbinder Singh as Director
31 May 2016
Resigned Grice, Nigel James as Director
1 June 2015
Appointed Grice, Nigel James as Director
1 January 2015
Appointed Sachdev, Nilesh as Director
17 January 2011
Appointed Nicholson, Paul William as Director
17 January 2011
Appointed Nicholson, Paul William as Secretary
13 January 2011
Resigned Benton, Michael Roy as Director
13 January 2011
Resigned Benton, Michael Roy as Secretary
10 June 2010
Appointed Benton, Michael Roy as Director
10 June 2010
Appointed Benton, Michael Roy as Secretary
1 June 2010
Resigned Burbridge, Andrew Mark as Director
1 June 2010
Resigned Burbridge, Andrew Mark as Secretary
21 June 2009
Resigned Martin, Peter George as Director
21 June 2009
Appointed Burbridge, Andrew Mark as Director
17 June 2009
Appointed Martin, Thomas Henry as Director
7 April 2005
Resigned Martin, Thomas Henry as Director
4 July 2002
Appointed Martin, Peter George as Director
4 July 2002
Appointed Burbridge, Andrew Mark as Secretary
4 July 2002
Appointed Martin, Thomas Henry as Director
4 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 June 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 767976

Filings

Recent filings only. See the full history on Companies House

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