MARTIN'S PROPERTIES (CHELSEA) LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN'S PROPERTIES (CHELSEA) LIMITED
COMPANY NUMBER
00533856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/05/1954
(70 years and 5 months old)
WEBSITE
www.martins-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/05/1954
01/09/1987
MARTIN'S OF CHELSEA LIMITED
LONDON
SW3 4QS
Telephone: 04207730509
TPS: No
36 Walpole Street
LONDON
SW3 4QS
Telephone: 77305092
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN''S PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S PROPERTIES (CHELSEA) LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S PROPERTIES NO.1 LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTIN'S PROPERTIES (CHELSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN'S PROPERTIES (CHELSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN'S PROPERTIES (CHELSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2007 - Present (16 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 23 Past: 37 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 40 Past: 68 |
View Report |
|
11/10/1991 - Present (33 years and 1 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/10/1991 - 21/06/2009 (17 years and 8 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | Jane Moriarty (925925227) has left the board |
| 12/01/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Jane Moriarty (925925227) Appointed |
| 13/01/2021 | New Board Member Jane Moriarty (927837664) Appointed |
| 25/12/2020 | New Board Member David Anthony Brown (916313906) Appointed |
| 05/11/2020 | Balbinder Singh Tattar (916137877) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | Peta Ann Goddard Martin (901951303) has left the board |
| 11/06/2019 | Jane Moriarty (922599356) has left the board |
| 11/06/2019 | Michael Richard Hussey (914212515) has left the board |
| 11/06/2019 | Emma Catherine Carlton-Smith (906433856) has left the board |
| 11/06/2019 | Change in Reg. Office |
| 24/01/2019 | New Board Member Michael Richard Hussey (914212515) Appointed |
| 24/01/2019 | Paul William Nicholson (915777204) has left the board |
| 24/01/2019 | Nilesh Sachdev (919706530) has left the board |
| 30/10/2018 | Paul William Nicholson (901054418) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 19/07/2018 | Balbinder Singh Tattar (924467924) has left the board |
| 19/07/2018 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
| 30/03/2018 | New Board Member Balbinder Singh Tattar (924467924) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Richard Charles Bourne (913054643) Appointed |
| 14/03/2017 | Jane Moriarty (922599368) has left the board |
| 14/03/2017 | New Board Member Jane Moriarty (922599356) Appointed |
| 07/03/2017 | New Board Member Jane Moriarty (922599368) Appointed |
| 07/03/2017 | Jonathan Osborne Hagger (901415641) has left the board |
| 16/09/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Accounts filed |
| 21/06/2016 | Nigel James Grice (909703546) has left the board |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 19/06/2015 | New Board Member Nigel James Grice (909703546) Appointed |
| 04/05/2015 | Nilesh Sachdev (919706554) has left the board |
| 04/05/2015 | New Board Member Nilesh Sachdev (919706530) Appointed |
| 27/04/2015 | New Board Member Nilesh Sachdev (919706554) Appointed |
| 16/02/2015 | Paul Anthony Hipps (906138790) has left the board |
| 30/09/2014 | New Confirmation Statement filed |
| 29/09/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
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