SM

ST MARTINS PROPERTIES LIMITED

Active

Company number 03355382

London, England · Incorporated 17 April 1997

5th Floor Tea Auction House, Counter Street, London, SE1 2HD, England

Last updated on 19 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRMPURE LIMITED · 17 April 1997 – 24 July 1997

ST. MARTINS GROUP LIMITED · 24 July 1997 – 28 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St Martins Holdings Corportion Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Appoint Person Director Company With Name Date
Officers
7 January 2013 View
Termination Director Company With Name Termination Date
Officers
7 January 2013 View
Termination Director Company With Name Termination Date
Officers
7 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2011 View
Certificate Change Of Name Company
Change Of Name
28 July 2011 View
Change Of Name Notice
Change Of Name
28 July 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Termination Secretary Company With Name
Officers
7 July 2011 View
Appoint Person Secretary Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Capital Alter Shares Consolidation
Capital
9 July 2010 View
Legacy
Capital
5 July 2010 View
Legacy
Insolvency
5 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Annual Return Company With Made Up Date
Annual Return
18 May 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Address
6 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Address
27 May 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Accounts
25 November 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Accounts
14 December 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Accounts
10 December 2003 View
Legacy
Annual Return
10 May 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2003 View
Legacy
Accounts
31 December 2002 View
Auditors Resignation Company
Auditors
2 July 2002 View
Miscellaneous
Miscellaneous
29 June 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Accounts
30 October 2000 View
Accounts With Accounts Type Full Group
Accounts
20 July 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Accounts
22 March 2000 View
Legacy
Capital
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Legacy
Capital
20 July 1999 View
Accounts With Accounts Type Full Group
Accounts
26 April 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Accounts
19 January 1999 View
Legacy
Address
8 July 1998 View
Legacy
Accounts
11 May 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Officers
16 September 1997 View
Memorandum Articles
Incorporation
7 August 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Capital
27 July 1997 View
Certificate Change Of Name Company
Change Of Name
23 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Address
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Incorporation Company
Incorporation
17 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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