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Martin's Properties (Parsons Green) Limited

Martin's Properties (Parsons Green) Limited is an active company incorporated on 15 June 2015 with the registered office located in London, Greater London. Martin's Properties (Parsons Green) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09638536
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
Unreported
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 Muse Limited
PSC
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 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
Martin's Properties No.1 Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.92K
Decreased by £74.89K (-58%)
Turnover
£36.11K
Increased by £36.11K (%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£365.59K
Decreased by £83.48K (-19%)
Total Liabilities
-£289.38K
Decreased by £154.96K (-35%)
Net Assets
£76.21K
Increased by £71.48K (+1513%)
Debt Ratio (%)
79%
Decreased by 19.79% (-20%)
Latest Activity
Inspection Address Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registers Moved To Registered Address
6 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Sep 2024
Accounting Period Shortened
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
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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 1 June 2025 with no updates
Submitted on 3 Jun 2025
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 2 Sep 2024
Repayment History
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