MARTIN'S PROPERTIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN'S PROPERTIES HOLDINGS LIMITED
COMPANY NUMBER
00767976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/07/1963
(61 years and 4 months old)
WEBSITE
martins-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/07/1963
23/06/2016
RADNOR WALK INVESTMENTS LIMITED
LONDON
SW3 4QS
Telephone: 04207730509
TPS: No
12 York Gate
London
NW1 4QS
Telephone: 78810102
36 Walpole Street
London
SW3 4QS
Credit Risk Overview
Want to learn more about MARTIN'S PROPERTIES HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN''S DEVCO LIMITED | Non-Trading | View Report |
| MARTIN''S PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORTICULTURAL PLACE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 27/06/2023 | Jane Moriarty (925925227) has left the board |
Credit Risk Overview
Want to learn more about MARTIN'S PROPERTIES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN'S PROPERTIES HOLDINGS 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 |
|---|---|---|---|---|
|
21/06/2009 - Present (15 years and 5 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 |
|
15/02/1992 - 21/06/2009 (17 years and 4 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 15/02/1992 - 01/06/1995 (3 years and 3 months) Secretary: 15/02/1992 - 12/04/1994 (2 years and 1 months) Born in Mar 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 27/06/2023 | Jane Moriarty (925925227) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Jane Moriarty (925925227) Appointed |
| 13/01/2021 | New Board Member Jane Moriarty (927837600) Appointed |
| 25/12/2020 | New Board Member David Anthony Brown (916313906) Appointed |
| 09/11/2020 | Balbinder Singh Tattar (916137877) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/06/2019 | Jane Moriarty (922599356) has left the board |
| 12/06/2019 | Rex Daniel Newman (914138745) has left the board |
| 12/06/2019 | Michael Richard Hussey (914212515) has left the board |
| 12/06/2019 | Emma Catherine Carlton-Smith (906433856) has left the board |
| 12/06/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Michael Richard Hussey (914212515) Appointed |
| 24/01/2019 | Paul William Nicholson (915760708) 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 |
| 31/08/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
| 19/07/2018 | Balbinder Singh Tattar (924467924) has left the board |
| 30/03/2018 | New Board Member Balbinder Singh Tattar (924467924) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Richard Charles Bourne (913054643) Appointed |
| 07/03/2017 | Jonathan Osborne Hagger (901415641) has left the board |
| 07/03/2017 | New Board Member Jane Moriarty (922599356) Appointed |
| 28/02/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Board Member Rex Daniel Newman (914138745) Appointed |
| 07/07/2016 | New Accounts filed |
| 21/06/2016 | Nigel James Grice (909703546) has left the board |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 19/06/2015 | New Board Member Nigel James Grice (909703546) Appointed |
| 04/05/2015 | Nilesh Sachdev (919706563) has left the board |
| 04/05/2015 | New Board Member Nilesh Sachdev (919706530) Appointed |
| 27/04/2015 | New Board Member Nilesh Sachdev (919706563) Appointed |
| 07/03/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 16/02/2015 | Paul Anthony Hipps (906138790) has left the board |
| 26/02/2014 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
