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Martin's Properties (T1) LLP

Martin's Properties (T1) LLP is an active company incorporated on 9 June 2016 with the registered office located in London, Greater London. Martin's Properties (T1) LLP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
OC412189
Limited liability partnership
Age
9 years
Incorporated 9 June 2016
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)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Martin's Properties (T1) LLP
Contact
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 16 Jul 2025 (1 month ago)
Previous address was
Telephone
020 77305092
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
4
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
Rex Daniel Newman
Lives in England • Born in Nov 1957
Thomas Henry Martin
British • Lives in UK • Born in Mar 1966
Mr Thomas Henry Martin
PSC • British • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Family Investments Limited
Mrs Emma Catherine Carlton-Smith, Mrs Beth Christian Gilbey, and 1 more are mutual people.
Active
Martin's Financial Holdings Limited
Mrs Emma Catherine Carlton-Smith, Mrs Beth Christian Gilbey, and 1 more are mutual people.
Active
Martin's Development Holdings Limited
Mrs Emma Catherine Carlton-Smith, Mrs Beth Christian Gilbey, and 1 more are mutual people.
Active
Martin's Investment Holdings Limited
Mrs Emma Catherine Carlton-Smith, Mrs Beth Christian Gilbey, 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
Towermead Enterprises Limited
Rex Daniel Newman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£51.09K
Decreased by £27.62K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103K
Decreased by £34.85K (-25%)
Total Liabilities
-£34.82K
Decreased by £34.82K (-50%)
Net Assets
£68.17K
Decreased by £36 (-0%)
Debt Ratio (%)
34%
Decreased by 16.71% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Rex Daniel Newman Details Changed
3 Months Ago on 20 May 2025
Mr Rex Daniel Newman (PSC) Details Changed
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Mr Rex Daniel Newman (PSC) Details Changed
6 Years Ago on 26 Jun 2019
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Documents
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
Submitted on 16 Jul 2025
Location of register of charges 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
Change of details for Mr Rex Daniel Newman as a person with significant control on 26 June 2019
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Member's details changed for Mr Rex Daniel Newman on 20 May 2025
Submitted on 23 May 2025
Change of details for Mr Rex Daniel Newman as a person with significant control on 20 May 2025
Submitted on 22 May 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 6 Jan 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Feb 2024
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Repayment History
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