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Martins Properties (Kings Road) Limited Liability Partnership

Martins Properties (Kings Road) Limited Liability Partnership is a dissolved company incorporated on 9 January 2004 with the registered office located in London, City of London. Martins Properties (Kings Road) Limited Liability Partnership was registered 21 years ago.
Status
Dissolved
Dissolved on 21 May 2019 (6 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
OC306494
Limited liability partnership
Age
21 years
Incorporated 9 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
4
British • Lives in England • Born in Nov 1957
British • Lives in UK • Born in Mar 1967
British • Lives in UK • Born in Mar 1966
British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Properties (T1) LLP
Rex Daniel Newman, Emma Catherine Carlton-Smith, and 2 more are mutual people.
Active
Martin's Family Investments Limited
Rex Daniel Newman, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Financial Holdings Limited
Rex Daniel Newman, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Development Holdings Limited
Rex Daniel Newman, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Investment Holdings Limited
Rex Daniel Newman, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Properties (Chelsea) Limited
Thomas Henry Martin is a mutual person.
Active
Griffite Finance Co. Limited
Rex Daniel Newman is a mutual person.
Active
Martin's Properties Holdings Limited
Thomas Henry Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £558K (-100%)
Turnover
£137.27K
Decreased by £743.73K (-84%)
Employees
4
Same as previous period
Total Assets
£0
Decreased by £25.93M (-100%)
Total Liabilities
£0
Decreased by £6.79M (-100%)
Net Assets
£0
Decreased by £19.14M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
6 Years Ago on 21 May 2019
Compulsory Gazette Notice
6 Years Ago on 5 Mar 2019
Beth Christian Gilbey (PSC) Appointed
7 Years Ago on 21 Feb 2018
Thomas Henry Martin (PSC) Appointed
7 Years Ago on 21 Feb 2018
Emma Catherine Carlton-Smith (PSC) Appointed
7 Years Ago on 13 Feb 2018
Rex Daniel Newman (PSC) Appointed
7 Years Ago on 12 Feb 2018
Confirmation Submitted
7 Years Ago on 9 Feb 2018
Full Accounts Submitted
8 Years Ago on 16 Aug 2017
Confirmation Submitted
8 Years Ago on 25 Jan 2017
Full Accounts Submitted
9 Years Ago on 29 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2019
Notification of Emma Catherine Carlton-Smith as a person with significant control on 13 February 2018
Submitted on 6 Mar 2018
Notification of Thomas Henry Martin as a person with significant control on 21 February 2018
Submitted on 6 Mar 2018
Notification of Rex Daniel Newman as a person with significant control on 12 February 2018
Submitted on 6 Mar 2018
Notification of Beth Christian Gilbey as a person with significant control on 21 February 2018
Submitted on 6 Mar 2018
Withdrawal of a person with significant control statement on 6 March 2018
Submitted on 6 Mar 2018
Confirmation statement made on 24 January 2018 with no updates
Submitted on 9 Feb 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 16 Aug 2017
Confirmation statement made on 24 January 2017 with updates
Submitted on 25 Jan 2017
Repayment History
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