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

Company Information

Company registration number
09638536
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 Details

Type of Business
ltd
Incorporated
2015-06-15
Age Of Company
2015-06-15 8 years
SIC/NACE
41100

Ownership

Beneficial Owners
Martin's Muse Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-30
Annual Return
Due Date: 2024-06-29
Last Date: 2023-06-15

MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Company Description

MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 09638536. Its current trading status is "live". It was registered 2015-06-15. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 36 Walpole Street .
More information

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

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

2015-06-15 8 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.

  • legacy (2024-02-06) - AGREEMENT2

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  • legacy (2024-02-06) - GUARANTEE2

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  • legacy (2024-02-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AA

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  • legacy (2024-01-06) - GUARANTEE2

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  • legacy (2024-01-06) - AGREEMENT2

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  • change-account-reference-date-company-current-shortened (2023-09-28) - AA01

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  • confirmation-statement-with-updates (2023-08-15) - CS01

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

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

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA

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  • legacy (2023-01-11) - PARENT_ACC

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  • legacy (2023-01-11) - GUARANTEE2

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  • capital-statement-capital-company-with-date-currency-figure (2022-08-30) - SH19

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  • legacy (2022-08-30) - SH20

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  • legacy (2022-08-30) - CAP-SS

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  • resolution (2022-08-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-06-17) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-05) - AA

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  • legacy (2022-04-05) - PARENT_ACC

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  • legacy (2022-04-05) - AGREEMENT2

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  • legacy (2022-04-05) - GUARANTEE2

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  • mortgage-satisfy-charge-full (2022-03-08) - MR04

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • legacy (2020-11-12) - AGREEMENT2

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  • legacy (2020-11-12) - GUARANTEE2

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

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • legacy (2020-11-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-12) - AA

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

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  • change-to-a-person-with-significant-control (2019-06-11) - PSC05

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  • legacy (2019-12-05) - AGREEMENT2

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  • confirmation-statement-with-updates (2019-06-18) - CS01

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  • cessation-of-a-person-with-significant-control (2019-06-17) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-17) - PSC02

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  • move-registers-to-sail-company-with-new-address (2019-06-12) - AD03

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  • change-sail-address-company-with-new-address (2019-06-12) - AD02

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  • legacy (2019-12-06) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01

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  • capital-allotment-shares (2019-05-16) - SH01

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

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  • legacy (2019-12-05) - GUARANTEE2

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  • legacy (2019-12-06) - AGREEMENT2

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  • legacy (2019-12-19) - PARENT_ACC

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

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • confirmation-statement-with-updates (2018-06-21) - CS01

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  • change-person-director-company-with-change-date (2018-06-21) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01

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

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

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  • accounts-with-accounts-type-small (2018-08-30) - AA

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

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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

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

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  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

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

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  • capital-allotment-shares (2016-06-25) - SH01

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  • change-person-director-company-with-change-date (2016-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • change-account-reference-date-company-current-shortened (2015-07-29) - AA01

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  • incorporation-company (2015-06-15) - NEWINC

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