LP

LONGMARTIN PROPERTIES LIMITED

Active

Company number 05291183

London, England · Incorporated 19 November 2004

6 Frederick's Place, London, EC2R 8AB, England

Last updated on 17 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 19 November 2004 – 7 February 2005

SHAFTESBURY WELLINGTON LIMITED · 7 February 2005 – 23 September 2005

Company overview

LONGMARTIN PROPERTIES LIMITED is an active private limited company incorporated on 19 November 2004 and registered in England and Wales. Its registered office is at 6 Frederick’s Place, London, EC2R 8AB. The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate.

It is wholly owned and controlled by The Mercers’ Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Robert Mark Abernethy (appointed 2023), Michael Alan Jones (appointed 2018) and Frederick William Scarborough (appointed 2009).

The company has no charges, no insolvency history and has never been liquidated. It files group accounts; the most recent set, made up to 31 December 2024, was filed on 8 July 2025. The latest confirmation statement, containing no updates, was filed on 22 January 2026.

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
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Group
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
The Mercers' Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Auditors Resignation Company
Auditors
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Resolution
Resolution
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Memorandum Articles
Incorporation
4 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2024 View
Accounts With Accounts Type Group
Accounts
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Group
Accounts
9 February 2023 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Group
Accounts
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Group
Accounts
20 December 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Accounts With Accounts Type Group
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Change Person Secretary Company With Change Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Accounts With Accounts Type Group
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Auditors Resignation Company
Auditors
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Accounts With Accounts Type Group
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Accounts With Accounts Type Group
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Group
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Legacy
Capital
25 September 2012 View
Legacy
Insolvency
25 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2012 View
Resolution
Resolution
25 September 2012 View
Accounts With Accounts Type Group
Accounts
10 August 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Legacy
Mortgage
31 December 2011 View
Legacy
Mortgage
31 December 2011 View
Legacy
Mortgage
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Accounts With Accounts Type Group
Accounts
25 February 2011 View
Change Person Secretary Company With Change Date
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Group
Accounts
12 June 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
7 February 2009 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Group
Accounts
7 March 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Group
Accounts
15 February 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Capital
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Annual Return
7 December 2005 View
Legacy
Capital
7 December 2005 View
Legacy
Capital
7 December 2005 View
Legacy
Capital
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Legacy
Capital
7 December 2005 View
Memorandum Articles
Incorporation
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Capital
18 November 2005 View
Memorandum Articles
Incorporation
4 October 2005 View
Certificate Change Of Name Company
Change Of Name
23 September 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Accounts
8 February 2005 View
Legacy
Address
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Certificate Change Of Name Company
Change Of Name
7 February 2005 View
Incorporation Company
Incorporation
19 November 2004 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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