MARTIN'S INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN'S INVESTMENTS LIMITED
COMPANY NUMBER
11806640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/02/2019
(5 years and 9 months old)
WEBSITE
martins-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4QS
Telephone: 02077305092
TPS: No
36 Walpole Street
LONDON
SW3 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN''S INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTIN'S INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN'S INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN'S INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 40 Past: 68 |
View Report |
|
05/02/2019 - Present (5 years and 9 months) Born in Apr 1957 |
Resigned | Director |
Current: 7 Past: 394 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 10 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN''S INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S FAMILY INVESTMENTS LIMITED | Non-Trading | View Report |
| MARTIN''S INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S MUSE LIMITED | Active - Accounts Filed | View Report |
| 25 WALPOLE STREET (FREEHOLD) LIMITED | Active - Newly Incorporated | View Report |
| MARTIN''S PROPERTIES (PARSONS GREEN) LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| RADNOR WALK (WH) LTD | Non-Trading | View Report |
| RADNOR WALK (WH) NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 27/06/2023 | Jane Moriarty (925925227) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 25/12/2020 | New Board Member David Anthony Brown (916313906) Appointed |
| 05/11/2020 | Rex Daniel Newman (914138745) has left the board |
| 05/11/2020 | Balbinder Singh Tattar (916137877) has left the board |
| 08/10/2020 | Emma Catherine Carlton-Smith (906433856) has left the board |
| 30/09/2020 | Michael Richard Hussey (914212515) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | Jane Moriarty (925925587) has left the board |
| 19/06/2019 | New Board Member Jane Moriarty (925925227) Appointed |
| 11/06/2019 | New Board Member Jane Moriarty (925925587) Appointed |
| 08/06/2019 | New Board Member Richard Charles Bourne (913054643) Appointed |
| 08/06/2019 | New Board Member Rex Daniel Newman (914138745) Appointed |
| 08/06/2019 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
| 08/06/2019 | New Board Member Emma Catherine Carlton-Smith (906433856) Appointed |
| 08/06/2019 | New Board Member Michael Richard Hussey (914212515) Appointed |
| 08/06/2019 | Paul William Nicholson (901054418) has left the board |
| 29/03/2019 | Rex Daniel Newman (914138745) has left the board |
| 29/03/2019 | Michael Richard Hussey (914212515) has left the board |
| 29/03/2019 | Emma Catherine Carlton-Smith (906433856) has left the board |
| 29/03/2019 | Jane Moriarty (922599356) has left the board |
| 29/03/2019 | Balbinder Singh Tattar (916137877) has left the board |
| 29/03/2019 | Richard Charles Bourne (913054643) has left the board |
| 26/03/2019 | New Board Member Michael Richard Hussey (914212515) Appointed |
| 26/03/2019 | Michael Richard Hussey (925603832) has left the board |
| 18/03/2019 | Jane Moriarty (925618815) has left the board |
| 18/03/2019 | New Board Member Jane Moriarty (922599356) Appointed |
| 15/03/2019 | New Board Member Emma Catherine Carlton-Smith (906433856) Appointed |
| 13/03/2019 | New Board Member Jane Moriarty (925618815) Appointed |
| 08/03/2019 | New Board Member Michael Richard Hussey (925603832) Appointed |
| 08/03/2019 | New Board Member Rex Daniel Newman (914138745) Appointed |
| 06/03/2019 | New Board Member Paul William Nicholson (901054418) Appointed |
| 06/03/2019 | Paul William Nicholson (925498049) has left the board |
| 01/03/2019 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
| 01/03/2019 | New Board Member Richard Charles Bourne (913054643) Appointed |
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