MARSHMADE LIMITED
Active - Accounts Filed
General Information
NAME
MARSHMADE LIMITED
COMPANY NUMBER
02909686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/03/1994
(30 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 2SJ
Telephone: 02077390044
TPS: No
19 Kings Avenue
LONDON
W5 2SJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 18/10/2023 | Patricia Ligertwood (915120256) has left the board |
Credit Risk Overview
Want to learn more about MARSHMADE 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 MARSHMADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHMADE 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 |
|---|---|---|---|---|
|
Director: 31/07/1995 - Present (29 years and 3 months) Secretary: 31/07/1995 - 15/07/2005 (9 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 18/10/2023 | Patricia Ligertwood (915120256) has left the board |
| 10/07/2023 | COLIN BIBRA ESTATE AGENTS LTD (919999584) has left the board |
| 10/07/2023 | New Company Secretary Essam Zawadi (931098011) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 27/01/2022 | New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (919999584) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (919999584) Appointed |
| 24/11/2021 | New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (928973943) Appointed |
| 24/11/2021 | New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (928973943) Appointed |
| 24/11/2021 | New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (928973943) Appointed |
| 24/11/2021 | New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (928973943) Appointed |
| 23/11/2021 | New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (928973943) Appointed |
| 23/11/2021 | New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (928973943) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Timothy Radford (924109699) Appointed |
| 13/12/2017 | New Board Member Jing Zhang (924106792) Appointed |
| 13/12/2017 | New Board Member Essam Zawadi (924106765) Appointed |
| 13/12/2017 | Francesca Lee (919296870) has left the board |
| 13/12/2017 | Kate Arnold (911222070) has left the board |
| 13/12/2017 | Mark Rutherford (911222063) has left the board |
| 13/12/2017 | New Company Secretary Patricia Ligertwood (924106796) Appointed |
| 23/03/2017 | Helen Westbrooke (911314410) has left the board |
| 23/12/2016 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 28/11/2014 | New Board Member Francesca Mahoney (919296870) Appointed |
| 19/11/2014 | Laura Pasternack (918625355) has left the board |
| 27/03/2014 | George Dixon (917808635) has left the board |
| 27/03/2014 | New Board Member Laura Pasternack (918625355) Appointed |
| 25/01/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 02/12/2013 | Ben Wakeford (911222079) has left the board |
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