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MARTIN'S PROPERTIES (CHELSEA) LIMITED - 36 Walpole Street, London, SW3 4QS, United Kingdom
Company Information
- Company registration number
- 00533856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Walpole Street
- London
- SW3 4QS
- United Kingdom 36 Walpole Street, London, SW3 4QS, United Kingdom UK
Management
- Managing Directors
- BOURNE, Richard Charles
- BROWN, David Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-05-28
- Age Of Company 1954-05-28 69 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Martin's Properties Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARTIN'S OF CHELSEA LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
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MARTIN'S PROPERTIES (CHELSEA) LIMITED Company Description
- MARTIN'S PROPERTIES (CHELSEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 00533856. Its current trading status is "live". It was registered 1954-05-28. It was previously called MARTIN'S OF CHELSEA LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at 36 Walpole Street .
Get MARTIN'S PROPERTIES (CHELSEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin's Properties (Chelsea) Limited - 36 Walpole Street, London, SW3 4QS, United Kingdom
- 1954-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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mortgage-satisfy-charge-full (2020-01-08) - MR04
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mortgage-charge-whole-release-with-charge-number (2020-01-08) - MR05
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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change-sail-address-company-with-old-address-new-address (2019-06-08) - AD02
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termination-director-company-with-name-termination-date (2019-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-22) - TM02
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change-to-a-person-with-significant-control (2019-06-11) - PSC05
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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legacy (2019-12-05) - GUARANTEE2
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legacy (2019-12-06) - AGREEMENT2
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legacy (2019-12-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
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legacy (2019-12-19) - PARENT_ACC
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move-registers-to-sail-company-with-new-address (2019-06-10) - AD03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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accounts-with-accounts-type-small (2018-08-29) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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capital-allotment-shares (2018-09-03) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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confirmation-statement-with-updates (2017-09-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-13) - PSC09
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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change-person-director-company-with-change-date (2016-05-16) - CH01
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change-person-secretary-company-with-change-date (2016-05-16) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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change-person-director-company-with-change-date (2016-06-26) - CH01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-person-director-company-with-change-date (2016-07-05) - CH01
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-11-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-10-09) - AA
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legacy (2013-02-05) - MG01
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legacy (2013-01-11) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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legacy (2012-11-29) - MG02
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accounts-with-accounts-type-full (2012-12-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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termination-director-company-with-name (2011-11-15) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-account-reference-date-company-previous-shortened (2011-04-04) - AA01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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accounts-with-accounts-type-full (2011-03-04) - AA
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appoint-person-secretary-company-with-name (2011-02-15) - AP03
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-secretary-company-with-name (2011-02-11) - TM02
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termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-25) - AD03
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change-sail-address-company (2010-09-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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miscellaneous (2010-04-07) - MISC
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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termination-secretary-company-with-name (2010-07-14) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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legacy (2009-08-27) - 288a
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legacy (2009-07-22) - 288a
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legacy (2009-07-17) - 288b
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accounts-with-accounts-type-small (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-09-26) - 287
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legacy (2008-09-25) - 363a
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legacy (2008-09-24) - 288c
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accounts-with-accounts-type-small (2008-03-10) - AA
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legacy (2008-01-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363s
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legacy (2007-07-27) - 288a
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auditors-resignation-company (2007-07-18) - AUD
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accounts-with-accounts-type-full (2007-03-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-28) - AA
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legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-16) - 363s
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legacy (2005-05-25) - 288b
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accounts-with-accounts-type-small (2005-05-26) - AA
keyboard_arrow_right 2004
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legacy (2004-09-30) - 225
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accounts-with-accounts-type-small (2004-04-03) - AA
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-small (2003-04-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-small (2002-04-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363s
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legacy (2001-11-27) - 288c
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accounts-with-accounts-type-small (2001-06-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
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accounts-with-accounts-type-small (2000-06-12) - AA
keyboard_arrow_right 1999
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legacy (1999-10-08) - 363s
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legacy (1999-05-28) - 288a
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accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-01) - AA
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legacy (1998-08-07) - 395
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legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-03) - 363s
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accounts-with-accounts-type-full (1997-04-01) - AA
keyboard_arrow_right 1996
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legacy (1996-10-08) - 363s
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accounts-with-accounts-type-full (1996-04-01) - AA
keyboard_arrow_right 1995
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legacy (1995-10-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-21) - 288
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legacy (1994-06-02) - 288
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accounts-with-accounts-type-small (1994-01-27) - AA
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legacy (1994-10-04) - 363s
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accounts-with-accounts-type-small (1994-12-12) - AA
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legacy (1994-07-08) - 395
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
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accounts-with-accounts-type-full (1993-02-18) - AA
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resolution (1993-02-18) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-27) - 363s
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accounts-with-accounts-type-full (1992-04-10) - AA
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legacy (1992-02-01) - 403a
keyboard_arrow_right 1991
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legacy (1991-11-06) - 363(287)
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legacy (1991-11-06) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-03) - AA
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accounts-with-accounts-type-full (1990-01-10) - AA
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legacy (1990-10-11) - 363
keyboard_arrow_right 1989
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legacy (1989-08-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-05) - AA
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legacy (1988-09-08) - 363
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accounts-with-accounts-type-full (1988-06-17) - AA
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legacy (1988-03-28) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-19) - AA
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certificate-change-of-name-company (1987-08-28) - CERTNM
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legacy (1987-09-02) - 288
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legacy (1987-11-17) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-15) - AA
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legacy (1986-07-17) - 363
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legacy (1986-05-08) - 288
keyboard_arrow_right 1954
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incorporation-company (1954-05-28) - NEWINC