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Development of building projects · London

Martin's Properties Holdings

Martin's Properties Holdings Limited

ActiveCompany only63 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Directors
    Appointment of Ms Olivia Clare Troughton as a director on 8 September 2026
  2. Directors
    Termination of appointment of Richard Charles Bourne as a director on 4 September 2026
  3. Directors
    Appointment of Ross Hillier Mccaskill as a director on 19 August 2026
  4. Directors
    Termination of appointment of David Anthony Brown as a director on 24 June 2026
  5. Accounts
    Total exemption full accounts made up to 31 March 2025
  6. Address
    Register inspection address has been changed (and 2 more like it since 11 March 2013)
  7. Address
    Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
  8. Accounts
    Total exemption full accounts made up to 31 March 2024
  9. Accounts
    Total exemption full accounts made up to 31 March 2023
  10. Directors
    Director's details changed for Mr Thomas Henry Martin on 27 June 2023
  11. Directors
    Director's details changed for Mr Richard Charles Bourne on 27 June 2023
  12. Directors
    Director's details changed for Mr David Anthony Brown on 27 June 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of Jane Moriarty as a director on 31 March 2023
    2. Accounts
      Amended total exemption full accounts made up to 31 March 2022
    3. Accounts
      Total exemption full accounts made up to 31 March 2022
    4. Accounts
      Total exemption full accounts made up to 31 March 2021
    5. Accounts
      Total exemption full accounts made up to 31 March 2020
    6. Directors
      Appointment of Miss Jane Moriarty as a director on 7 January 2021
    7. Directors
      Appointment of Mr David Anthony Brown as a director on 21 December 2020
    8. Directors
      Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
    9. Ownership
      Notification of Martin's Devco Limited as a person with significant control on 1 May 2019
    10. Ownership
      Cessation of Martin's Family Holdings Ltd as a person with significant control on 1 May 2019
    11. Charges
      All of the property or undertaking has been released from charge 007679760020
    12. Charges
      Satisfaction of charge 007679760017 in full
    13. Charges
      All of the property or undertaking has been released from charge 007679760019
    14. Charges
      All of the property or undertaking has been released from charge 007679760018
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/19
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (and 1 more like it since 5 December 2019)
    17. Accounts
      Group of companies' accounts made up to 31 March 2019
    18. Address
      Register(s) moved to registered inspection location
    19. Directors
      Termination of appointment of Michael Richard Hussey as a director on 5 June 2019
    20. Address
      Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 36 Walpole Street London SW3 4QS on 10 June 2019
    21. Directors
      Termination of appointment of Rex Daniel Newman as a director on 5 June 2019
    22. Directors
      Termination of appointment of Jane Moriarty as a director on 5 June 2019
    23. Directors
      Termination of appointment of Emma Catherine Carlton-Smith as a director on 5 June 2019
    24. Directors
      Termination of appointment of Nilesh Sachdev as a director on 31 December 2018
    25. Directors
      Appointment of Mr Michael Richard Hussey as a director on 1 January 2019
    26. Directors
      Termination of appointment of Paul William Nicholson as a secretary on 7 January 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Martin's Properties Holdings do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does Martin's Properties Holdings make?

Answered in the full report

›Is Martin's Properties Holdings profitable?

Martin's Properties Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Martin's Properties Holdings?

Its directors are Thomas Henry Martin, Ross Hillier McCaskill, Olivia Clare Troughton. Its owners are shown to subscribers.

›Where is Martin's Properties Holdings based?

Its registered office is 36 Walpole Street, London, SW3 4QS, in London.

›When was Martin's Properties Holdings founded?

Martin's Properties Holdings Limited was incorporated on 17 July 1963.

›Is Martin's Properties Holdings still trading?

The register lists Martin's Properties Holdings Limited as active.

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