MP

MARTIN'S PROPERTIES (T1) LLP

Active

Company number OC412189

London, United Kingdom · Incorporated 9 June 2016

36 Walpole Street, London, SW3 4QS, United Kingdom

Last updated on 25 March 2026

Status
Active
Company age
10 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Rex Daniel Newman
Born November 1957
Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
22 June 2017
PS
Mr Thomas Henry Martin
Born March 1966
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
22 June 2017
PS
Mrs Emma Catherine Carlton-Smith
Born March 1967
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
21 June 2017
PS
Mrs Beth Christian Gilbey
Born December 1971
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
21 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Move Registers To Registered Office Limited Liability Partnership With New Address
Address
16 July 2025 View
Change Sail Address Limited Liability Partnership With Old Address New Address
Address
30 June 2025 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 May 2025 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
22 May 2025 View
Move Registers To Registered Office Limited Liability Partnership With New Address
Address
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
26 June 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Move Registers To Sail Limited Liability Partnership With New Address
Address
11 June 2019 View
Change Sail Address Limited Liability Partnership With New Address
Address
11 June 2019 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
10 June 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Small
Accounts
3 August 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 July 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 July 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 July 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 July 2016 View
Change Account Reference Date Limited Liability Partnership Current Shortened
Accounts
11 July 2016 View
Incorporation Limited Liability Partnership
Incorporation
9 June 2016 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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