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St Martins Properties Limited

St Martins Properties Limited is an active company incorporated on 17 April 1997 with the registered office located in London, Greater London. St Martins Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03355382
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor Tea Auction House
Counter Street
London
SE1 2HD
England
Address changed on 30 Oct 2023 (2 years ago)
Previous address was Shackleton House 4 Battlebridge Lane London SE1 2HX
Telephone
02079407700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Kuwaiti • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Oct 1956
St Martins Holdings Corportion Ltd
PSC
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Mutual Companies
St. Martins Management Corporation Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
St. Martins Property Investments Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
Hays Galleria Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
London Bridge Management Company Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
London Bridge City Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
St. Martins Holdings Corporation Limited
Hussain Al-Halabi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.72K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.72K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
St Martins Holdings Corportion Ltd (PSC) Details Changed
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mrs Charlotte Isabel Wheatcroft Appointed
2 Years 9 Months Ago on 2 Feb 2023
Heather Anne Curtis Resigned
3 Years Ago on 31 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 29 Apr 2024
Change of details for St Martins Holdings Corportion Ltd as a person with significant control on 30 October 2023
Submitted on 15 Nov 2023
Registered office address changed from Shackleton House 4 Battlebridge Lane London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Repayment History
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