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Martin's Properties (Nominee Two) Limited

Martin's Properties (Nominee Two) Limited is a dormant company incorporated on 9 July 2009 with the registered office located in London, Greater London. Martin's Properties (Nominee Two) Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06957001
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
020 77305092
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1979
Mrs Emma Catherine Carlton-Smith
PSC • British • Lives in UK • Born in Mar 1967
Mrs Beth Christian Gilbey
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Properties (Chelsea) Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties Holdings Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Estates (Clerkenwell) Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties (Kensington) Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties (Radnor Walk) Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties (Nominee) Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties No.1 Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Radnor Walk (WH) Ltd
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Inspection Address Changed
2 Months Ago on 30 Jun 2025
Registers Moved To Registered Address
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Thomas Henry Martin Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Mr Richard Charles Bourne Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Mr David Anthony Brown Details Changed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 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
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 12 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 17 Jul 2023
Director's details changed for Mr Thomas Henry Martin on 27 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr David Anthony Brown on 27 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mr Richard Charles Bourne on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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