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MARTIN'S PROPERTIES (OS) LIMITED (10685115)

MARTIN'S PROPERTIES (OS) LIMITED (10685115) is an active UK company. incorporated on 22 March 2017. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. MARTIN'S PROPERTIES (OS) LIMITED has been registered for 9 years. Current directors include BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry.

Company Number
10685115
Status
active
Type
ltd
Incorporated
22 March 2017
Age
9 years
Address
36 Walpole Street, London, SW3 4QS
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry
SIC Codes
41100

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MARTIN'S PROPERTIES (OS) LIMITED

MARTIN'S PROPERTIES (OS) LIMITED is an active company incorporated on 22 March 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MARTIN'S PROPERTIES (OS) LIMITED was registered 9 years ago.(SIC: 41100)

Status

active

Active since 9 years ago

Company No

10685115

LTD Company

Age

9 Years

Incorporated 22 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026
Contact
Address

36 Walpole Street London, SW3 4QS,

Previous Addresses

6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
From: 22 March 2017To: 10 June 2019
Timeline

7 key events • 2017 - 2021

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
Jan 18
Director Joined
Mar 18
Owner Exit
Jul 19
Director Left
Nov 20
Director Joined
Dec 20
Director Left
Aug 21
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BOURNE, Richard Charles

Active
Walpole Street, LondonSW3 4QS
Born June 1979
Director
Appointed 01 Jan 2018

BROWN, David Anthony

Active
Walpole Street, LondonSW3 4QS
Born February 1972
Director
Appointed 21 Dec 2020

MARTIN, Thomas Henry

Active
Walpole Street, LondonSW3 4QS
Born March 1966
Director
Appointed 22 Mar 2017

NICHOLSON, Paul William

Resigned
Walpole Street, LondonSW3 4QS
Born April 1957
Director
Appointed 22 Mar 2017
Resigned 15 Jul 2021

TATTAR, Balbinder Singh

Resigned
Walpole Street, LondonSW3 4QS
Born August 1964
Director
Appointed 05 Mar 2018
Resigned 30 Oct 2020

Persons with significant control

2

1 Active
1 Ceased

Martin's Devco Limited

Active
Walpole Street, LondonSW3 4QS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019

Martin's Family Holdings Ltd

Ceased
25 Farringdon Street, LondonEC4A 4AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2017
Ceased 01 May 2019
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
30 June 2025
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
26 February 2025
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 July 2019
PSC02Notification of Relevant Legal Entity PSC
Move Registers To Sail Company With New Address
12 June 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 June 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
10 June 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
29 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Incorporation Company
22 March 2017
NEWINCIncorporation