Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Martin's Properties (Nominee) Limited
- Incorporated
- 9 July 2009 (17 years)
- Industry
- Dormant Company (99999)
- Owned by
- Beth Christian GilbeyEmma Catherine Carlton-Smith
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 36 Walpole StreetLondonSW3 4QS
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
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 9 July 2009
British
Born March 1966 (60)
Officer history (11 former)
8 September 2026
4 September 2026
19 August 2026
24 June 2026
15 July 2021
7 March 2021
21 December 2020
30 October 2020
7 January 2019
Resigned Nicholson, Paul William as Secretary
5 March 2018
1 January 2018
31 December 2014
17 January 2011
Appointed Nicholson, Paul William as Secretary
17 January 2011
13 January 2011
13 January 2011
Resigned Benton, Michael Roy as Secretary
10 June 2010
10 June 2010
Appointed Benton, Michael Roy as Secretary
1 June 2010
9 July 2009
9 July 2009
9 July 2009
9 July 2009
9 July 2009
9 July 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Beth Christian Gilbey
Individual · Notified 18 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Emma Catherine Carlton-Smith
Individual · Notified 18 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
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 | |||
| 13 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 26 June 2026 | Termination of appointment of a director |
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