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Martin's Properties (Os) Limited

Martin's Properties (Os) Limited is an active company incorporated on 22 March 2017 with the registered office located in London, Greater London. Martin's Properties (Os) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10685115
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
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 Feb 1972
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Mar 1966
Martin's Devco 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 (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£25.78M
Increased by £4.51M (+21%)
Total Liabilities
-£16.83M
Increased by £1.17M (+7%)
Net Assets
£8.95M
Increased by £3.34M (+60%)
Debt Ratio (%)
65%
Decreased by 8.35% (-11%)
Latest Activity
Confirmation Submitted
2 Months 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
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 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 8 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
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Apr 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 11 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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