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Companies House/London/Company profile

MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED

Active
09638536·incorporated 2015-06-15

MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED is an active UK private limited company, incorporated on 15 June 2015 at Companies House (number 09638536; OpenRegistry canonical ID GB-09638536-martin-s-properties-parsons-green-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-15
Registered Address
36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED has 1 person with significant control on file:

  • Martin's Muse Limited (England reg. 11810886). Notified 2019-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Martin's Properties Holdings Limited (England And Wales reg. 00767976). Notified 2016-09-30. Ceased 2019-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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