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Martin's Properties (Chelsea) Limited

Martin's Properties (Chelsea) Limited is an active company incorporated on 28 May 1954 with the registered office located in London, Greater London. Martin's Properties (Chelsea) Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00533856
Private limited company
Age
71 years
Incorporated 28 May 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (4 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 30 Jun 2025 (7 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
02077305092
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Mar 1966
Martin's Properties Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Properties Holdings Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Estates (Clerkenwell) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties (Kensington) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties (Radnor Walk) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties (Nominee Two) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties (Nominee) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties No.1 Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Radnor Walk (WH) Ltd
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Brands
Martin's Properties
Martin's Properties, established in 1946, is a private family-owned property company operating in London and Southern England.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7K
Decreased by £1K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£55.17M
Increased by £1.14M (+2%)
Total Liabilities
-£811K
Decreased by £125K (-13%)
Net Assets
£54.36M
Increased by £1.27M (+2%)
Debt Ratio (%)
1%
Decreased by 0.26% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Inspection Address Changed
7 Months Ago on 30 Jun 2025
Registers Moved To Registered Address
11 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Sep 2023
Mr Thomas Henry Martin Details Changed
2 Years 7 Months Ago on 27 Jun 2023
Mr David Anthony Brown Details Changed
2 Years 7 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Statement by Directors
Submitted on 21 Nov 2025
Statement of capital on 21 November 2025
Submitted on 21 Nov 2025
Solvency Statement dated 20/11/25
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
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
Submitted on 30 Jun 2025
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Repayment History
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