ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Martin's Properties No.1 Limited

Martin's Properties No.1 Limited is a dormant company incorporated on 7 March 2013 with the registered office located in London, Greater London. Martin's Properties No.1 Limited was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08433349
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 4 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
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1972
Martin's Properties (Chelsea) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Two) 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
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
£796
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£796
Same as previous period
Total Liabilities
-£768
Same as previous period
Net Assets
£28
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Inspection Address Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registers Moved To Registered Address
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Thomas Henry Martin 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
Mr Richard Charles Bourne Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Get Credit Report
Discover Martin's Properties No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 7 March 2025 with no updates
Submitted on 18 Mar 2025
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Sep 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 Richard Charles Bourne on 27 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mr David Anthony Brown on 27 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year