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Company number
08433349

MARTIN'S PROPERTIES NO.1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MARTIN'S PROPERTIES NO.1 LIMITED
Company number
08433349
Registered office
36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Martin's Properties (Chelsea) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2016 Person with significant control added Martin's Properties (Chelsea) Limited

Documents for MARTIN'S PROPERTIES NO.1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MARTIN'S PROPERTIES NO.1 LIMITED?
According to the official registry, the company number of MARTIN'S PROPERTIES NO.1 LIMITED is 08433349.
Where is MARTIN'S PROPERTIES NO.1 LIMITED registered?
The registered office is 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM.
What is the SIC code of MARTIN'S PROPERTIES NO.1 LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls MARTIN'S PROPERTIES NO.1 LIMITED?
Martin's Properties (Chelsea) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MARTIN'S PROPERTIES NO.1 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MARTIN'S PROPERTIES NO.1 LIMITED (08433349)

MARTIN'S PROPERTIES NO.1 LIMITED is a private limited company incorporated on 7 March 2013 and registered in the United Kingdom under company number 08433349. Its registered office is at 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Martin's Properties (Chelsea) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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