Company Information for 19/21 MARSH LANE MANAGEMENT LIMITED
WILSON HAWKINS PROPERTY MANAGEMENT LTD HIGH STREET, HARROW ON THE HILL, HARROW, MIDDLESEX, HA1 3HT,
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Company Registration Number
01843082
Private Limited Company
Active |
Company Name | |
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19/21 MARSH LANE MANAGEMENT LIMITED | |
Legal Registered Office | |
WILSON HAWKINS PROPERTY MANAGEMENT LTD HIGH STREET HARROW ON THE HILL HARROW MIDDLESEX HA1 3HT Other companies in CR0 | |
Company Number | 01843082 | |
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Company ID Number | 01843082 | |
Date formed | 1984-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 05:01:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE LEE MILLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYMAN SECRETARIES LIMITED |
Company Secretary | ||
MEHUL SANGHRAJKA |
Director | ||
TEJAL MEHUL SANGHRAJKA |
Director | ||
LEON BEVERLY NOVAK |
Director | ||
MEHUL SANGHRAJKA |
Director | ||
TEJAL MEHUL SANGHRAJKA |
Director | ||
JOYCE MOODY |
Company Secretary | ||
ALFRED LICHMAN |
Company Secretary | ||
HEATHER RACHEL MAGELL |
Director | ||
JOYCE MOODY |
Director | ||
TESSA RUTH LANGE |
Company Secretary | ||
TESSA RUTH LANGE |
Director | ||
IVOR TRUMAN |
Company Secretary | ||
RAYMOND LEVENE |
Director | ||
IVOR TRUMAN |
Director | ||
GABRIEL ADAM GRIBBIN |
Company Secretary | ||
GABRIEL ADAM GRIBBIN |
Director | ||
IVOR TRUMAN |
Company Secretary | ||
MAX ROSENTHAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENNEDY PLACE MANAGEMENT COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2008-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS JOANNE LEE MILLETT | ||
DIRECTOR APPOINTED MS JOANNE LEE MILLETT | ||
APPOINTMENT TERMINATED, DIRECTOR SARIT CHHATRALIA | ||
APPOINTMENT TERMINATED, DIRECTOR SARIT CHHATRALIA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AP01 | DIRECTOR APPOINTED MS NATALIA MATSEGOROVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARIT CHHATRALIA | |
AP04 | Appointment of Wilson Hawkins Property Management Ltd as company secretary on 2022-04-29 | |
TM02 | Termination of appointment of Clive Bernard Lloyd on 2022-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM 4 Chatsworth Court 19-21 Marsh Lane Stanmore HA7 4UL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
Appointment of Mr Clive Bernard Lloyd as company secretary on 2022-01-04 | ||
AP03 | Appointment of Mr Clive Bernard Lloyd as company secretary on 2022-01-04 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM C/O Accountsco 1 Purley Place London N1 1QA England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY SUZANNE KLEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LEE MILLETT | |
TM02 | Termination of appointment of Ian Alistair Mcgregor on 2019-10-21 | |
AP01 | DIRECTOR APPOINTED MS KELLY SUZANNE KLEIN | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY SUZANNE KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LLOYD | |
AP01 | DIRECTOR APPOINTED MR SARIT CHHATRALIA | |
AP01 | DIRECTOR APPOINTED MS CAROLE LLOYD | |
AP03 | Appointment of Mr Ian Alistair Mcgregor as company secretary on 2018-07-23 | |
CH01 | Director's details changed for Ms Joanne Lee Millett on 2017-12-31 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Joanne Lee Millett on 2017-12-31 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE | |
TM02 | Termination of appointment of Wayman Secretaries Limited on 2016-10-27 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNE MILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJAL SANGHRAJKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL SANGHRAJKA | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJAL SANGHRAJKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL SANGHRAJKA | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAYMAN SECRETARIES LIMITED / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BEVERLY NOVAK / 31/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE MOODY | |
AR01 | 31/12/08 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON NOVAK | |
AP01 | DIRECTOR APPOINTED TEJAL MEHUL SANGHRAJKA | |
AP01 | DIRECTOR APPOINTED MEHUL SANGHRAJKA | |
AP01 | DIRECTOR APPOINTED MEHUL SANGHRAJKA | |
AP01 | DIRECTOR APPOINTED MRS TEJAL MEHUL SANGHRAJKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON NOVAK | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED WAYMAN SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, FLAT 4 CHATSWORTH COURT, 19-21 MARSH LANE, STANMORE, MIDDLESEX, HA7 4UL | |
288b | APPOINTMENT TERMINATED SECRETARY ALFRED LICHMAN | |
288a | DIRECTOR APPOINTED LEON NOVAK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOYCE MOODY | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER MAGELL | |
288a | SECRETARY APPOINTED ALFRED LICHMAN | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 3 CHATSWORTH COURT, 19 MARSH LANE, STANMORE, MIDDX HA7 4TF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-07-01 | £ 1,501 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19/21 MARSH LANE MANAGEMENT LIMITED
Called Up Share Capital | 2012-07-01 | £ 16 |
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Cash Bank In Hand | 2012-07-01 | £ 4,653 |
Current Assets | 2012-07-01 | £ 10,414 |
Debtors | 2012-07-01 | £ 5,761 |
Shareholder Funds | 2012-07-01 | £ 8,913 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19/21 MARSH LANE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |