MARTON PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 03037051
Status: ACTIVE
Incorporated / age: 23 March 199531 years
Registered office: 25 Westbourne Studios 242 Acklam Road, London, W10 5JJ, England
Accounts due: 4 January 2027
Confirmation statement due: 28 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Westbourne Studios 242 Acklam Road, London, W10 5JJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Martin ACTIVE	Secretary	14 May 2014				Unit 12, 18, All Saints Road, London, W11 1HH, United Kingdom
BELL, Nina ACTIVE	Director	01 May 2011		United Kingdom	January 1964	25 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England
KLEYN, Thomas Andrew ACTIVE	Director	07 Feb 2024		England	September 1986	25 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England
ROWLAND, Adam Benjamin ACTIVE	Director	01 May 2011		United Kingdom	March 1979	25 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England
WHEELER, Thomas Charles Tyrwhitt ACTIVE	Director	22 Jan 2024		England	October 1996	25 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England
WILLIAMS, Samuel Trever Olaf ACTIVE	Director	28 Feb 2018		United Kingdom	October 1995	42, Hollow Way, Cowley, Oxford, Oxfordshire, OX4 2NQ, Great Britain
HARRIES, Cordelia Penelope RESIGNED	Secretary	15 Aug 1997	01 Dec 2004			Flat 5 44 Cambridge Gardens, Ladbroke Grove, London, W10 5UD
LEHMANS, Pierre Dominique RESIGNED	Secretary	17 Aug 1995	15 Aug 1997			44 Cambridge Gardens, London, W10 5UD
MARCHANT, Nicolas Giles RESIGNED	Secretary	27 Oct 2005	20 Sep 2010			Flat 3 44 Cambridge Gardens, London, W10 5UD
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	23 Mar 1995	17 Aug 1995			100 White Lion Street, London
LONDON REGISTRARS P.L.C. RESIGNED	Secretary	01 Jan 2013	31 Dec 2013			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
BURFORD, Jean Francois RESIGNED	Director	17 Jul 2013	21 Sep 2018	United Kingdom	February 1957	44, Cambridge Gardens, London, W10 5UD, United Kingdom
BUTLER, Ben Pentin RESIGNED	Director	17 Aug 1995	10 Jun 2004		October 1966	44a Cambridge Gardens, London, W10 5UD
BUTLER, Joanna Jean RESIGNED	Director	17 Aug 1995	01 Apr 2010		April 1961	44a Cambridge Gardens, London, W10 5UD
CLARK, Timothy David Michael RESIGNED	Director	08 Apr 2006	24 Jan 2013	United Kingdom	April 1974	44, Cambridge Gardens, London, W10 5UD
COUTTS, Janet RESIGNED	Director	18 Mar 1997	13 May 2026	United Kingdom	December 1953	Flat 2 44 Cambridge Gardens, London, W10 5UD
DAVIES, Joanna Abigail RESIGNED	Director	01 Jan 2010	01 May 2011	United Kingdom	February 1976	Flat 6, 44 Cambridge Gardens, London, W10 5UD, United Kingdom
HARRIES, Cordelia Penelope RESIGNED	Director	15 Aug 1997	01 Dec 2004		August 1974	Flat 5 44 Cambridge Gardens, Ladbroke Grove, London, W10 5UD
KELLY, Andrew Richard RESIGNED	Director	30 Sep 1996	01 May 2005		May 1962	4008 40/F Convention Plaza Appts, 1 Harbour Road, Wanchas, Hong Kong, FOREIGN
LEHMANS, Pierre Dominique RESIGNED	Director	17 Aug 1995	15 Aug 1997		April 1960	44 Cambridge Gardens, London, W10 5UD
LEHMANS, Teresa Kim RESIGNED	Director	17 Aug 1995	15 Aug 1997		July 1959	44 Cambridge Gardens, London, W10 5UD
LOUCA, Maria Patricia RESIGNED	Director	17 Aug 1995	17 Feb 1997		March 1937	Flat 2 44 Cambridge Gardens, London, W10 5UD
MARCHANT, Nicolas Giles RESIGNED	Director	17 Aug 1995	20 Sep 2010	United Kingdom	December 1957	Flat 3 44 Cambridge Gardens, London, W10 5UD
SIBREE, Tania RESIGNED	Director	01 Dec 2004	01 May 2011	Hong Kong	February 1975	Flat 5, 44 Cambridge Gardens Gardens, London, W10 5UD
WALLIS, Ben RESIGNED	Director	05 Sep 2010	31 Mar 2020	United Kingdom	October 1982	44, Cambridge Gardens, London, W10 5UD, United Kingdom
WILLIAMS, Lloyd Francis Trevor RESIGNED	Director	17 Aug 1995	25 Sep 2016	United Kingdom	July 1949	Flat 4 44 Cambridge Gardens, London, W10 5UD
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	23 Mar 1995	17 Aug 1995			100 White Lion Street, London

KLEIN, Martin ACTIVE
Role: Secretary
Appointed on: 14 May 2014
Address: Unit 12, 18, All Saints Road, London, W11 1HH, United Kingdom

BELL, Nina ACTIVE
Role: Director
Appointed on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 25 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

KLEYN, Thomas Andrew ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: England
Date of birth: September 1986
Address: 25 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

ROWLAND, Adam Benjamin ACTIVE
Role: Director
Appointed on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 25 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

WHEELER, Thomas Charles Tyrwhitt ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: October 1996
Address: 25 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

WILLIAMS, Samuel Trever Olaf ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1995
Address: 42, Hollow Way, Cowley, Oxford, Oxfordshire, OX4 2NQ, Great Britain

HARRIES, Cordelia Penelope RESIGNED
Role: Secretary
Appointed on: 15 Aug 1997
Resigned on: 01 Dec 2004
Address: Flat 5 44 Cambridge Gardens, Ladbroke Grove, London, W10 5UD

LEHMANS, Pierre Dominique RESIGNED
Role: Secretary
Appointed on: 17 Aug 1995
Resigned on: 15 Aug 1997
Address: 44 Cambridge Gardens, London, W10 5UD

MARCHANT, Nicolas Giles RESIGNED
Role: Secretary
Appointed on: 27 Oct 2005
Resigned on: 20 Sep 2010
Address: Flat 3 44 Cambridge Gardens, London, W10 5UD

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1995
Resigned on: 17 Aug 1995
Address: 100 White Lion Street, London

LONDON REGISTRARS P.L.C. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2013
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

BURFORD, Jean Francois RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 44, Cambridge Gardens, London, W10 5UD, United Kingdom

BUTLER, Ben Pentin RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 10 Jun 2004
Date of birth: October 1966
Address: 44a Cambridge Gardens, London, W10 5UD

BUTLER, Joanna Jean RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 01 Apr 2010
Date of birth: April 1961
Address: 44a Cambridge Gardens, London, W10 5UD

CLARK, Timothy David Michael RESIGNED
Role: Director
Appointed on: 08 Apr 2006
Resigned on: 24 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 44, Cambridge Gardens, London, W10 5UD

COUTTS, Janet RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 13 May 2026
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Flat 2 44 Cambridge Gardens, London, W10 5UD

DAVIES, Joanna Abigail RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Flat 6, 44 Cambridge Gardens, London, W10 5UD, United Kingdom

HARRIES, Cordelia Penelope RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 01 Dec 2004
Date of birth: August 1974
Address: Flat 5 44 Cambridge Gardens, Ladbroke Grove, London, W10 5UD

KELLY, Andrew Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 01 May 2005
Date of birth: May 1962
Address: 4008 40/F Convention Plaza Appts, 1 Harbour Road, Wanchas, Hong Kong, FOREIGN

LEHMANS, Pierre Dominique RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 15 Aug 1997
Date of birth: April 1960
Address: 44 Cambridge Gardens, London, W10 5UD