Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Martin's Properties (Radnor Walk) Limited
- Incorporated
- 18 June 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Walpole StreetLondonSW3 4QS
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 18 June 2009
British
Born March 1966 (60)
Officer history (11 former)
8 September 2026
4 September 2026
19 August 2026
24 June 2026
21 December 2020
30 October 2020
7 January 2019
Resigned Nicholson, Paul William as Secretary
31 December 2018
30 September 2018
5 March 2018
1 January 2018
31 May 2016
1 June 2015
1 January 2015
17 January 2011
17 January 2011
Appointed Nicholson, Paul William as Secretary
13 January 2011
13 January 2011
Resigned Benton, Michael Roy as Secretary
10 June 2010
Appointed Benton, Michael Roy as Secretary
10 June 2010
1 June 2010
1 June 2010
9 July 2009
9 July 2009
18 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00767976
Former controllers (1)
30 September 2016
Ceased Martin's Properties (Kensington) Limited — 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 | |||
| 8 June 2026 | Confirmation statement with no updates | 1 June 2026 |
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