• UK
  • MARTIN'S PROPERTIES (RADNOR WALK) LIMITED - 36 Walpole Street, London, SW3 4QS, United Kingdom

Company Information

Company registration number
06937520
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
MARTIN, Thomas Henry
BROWN, David Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-06-18
Age Of Company
2009-06-18 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Martin's Properties Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Company Description

MARTIN'S PROPERTIES (RADNOR WALK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06937520. Its current trading status is "live". It was registered 2009-06-18. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 36 Walpole Street .
More information

Get MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Martin's Properties (Radnor Walk) Limited - 36 Walpole Street, London, SW3 4QS, United Kingdom

2009-06-18 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2023-06-27) - CS01

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  • change-person-director-company-with-change-date (2023-06-27) - CH01

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  • change-person-director-company-with-change-date (2023-06-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-23) - AP01

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  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-03) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-22) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • change-sail-address-company-with-old-address-new-address (2019-06-17) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-06-17) - AD03

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  • change-to-a-person-with-significant-control (2019-06-18) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA

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  • legacy (2019-12-05) - AGREEMENT2

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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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  • legacy (2019-12-19) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • accounts-with-accounts-type-small (2018-08-31) - AA

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  • confirmation-statement-with-updates (2018-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-28) - AP01

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  • accounts-with-accounts-type-full (2017-08-03) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • change-person-director-company-with-change-date (2016-05-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • change-person-secretary-company-with-change-date (2016-05-16) - CH03

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • change-sail-address-company-with-old-address (2013-06-24) - AD02

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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  • accounts-with-accounts-type-full (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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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

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • change-person-director-company-with-change-date (2011-03-15) - CH01

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  • appoint-person-secretary-company-with-name (2011-02-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • change-account-reference-date-company-previous-shortened (2011-04-04) - AA01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • move-registers-to-sail-company (2010-08-03) - AD03

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  • change-sail-address-company (2010-08-03) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • appoint-person-director-company-with-name (2010-07-21) - AP01

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  • appoint-person-secretary-company-with-name (2010-07-21) - AP03

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  • termination-secretary-company-with-name (2010-07-15) - TM02

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  • termination-director-company-with-name (2010-07-15) - TM01

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  • legacy (2009-07-14) - 288a

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  • legacy (2009-07-11) - 225

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  • incorporation-company (2009-06-18) - NEWINC

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