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Home > England & Wales Companies > 28 MARSH LANE MANAGEMENT LIMITED
Company Information for

28 MARSH LANE MANAGEMENT LIMITED

106 PRINCES AVENUE, LONDON, NW9 9JD,
Company Registration Number
02606312
Private Limited Company
Active

Company Overview

About 28 Marsh Lane Management Ltd
28 MARSH LANE MANAGEMENT LIMITED was founded on 1991-04-30 and has its registered office in London. The organisation's status is listed as "Active". 28 Marsh Lane Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
28 MARSH LANE MANAGEMENT LIMITED
 
Legal Registered Office
106 PRINCES AVENUE
LONDON
NW9 9JD
Other companies in HA5
 
Filing Information
Company Number 02606312
Company ID Number 02606312
Date formed 1991-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 08:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 MARSH LANE MANAGEMENT LIMITED
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Company Officers of 28 MARSH LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MYRA DAVIS
Director 1993-05-18
ALAN GARNER
Director 2010-12-06
MALCOLM RAYMOND GORE
Director 2001-11-26
GERALD FELIX HART
Director 1993-05-18
JOHN LILLITOS
Director 2004-01-01
VIKITA BIPIN SHAH
Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA LORNA HART
Company Secretary 1993-05-18 2018-02-22
NATHAN DAVID JOSEPH
Director 1998-11-02 2003-05-23
EDITH GORDON
Director 1993-05-18 2002-12-06
PETER ANTHONY GODDARD
Director 1993-05-18 1998-11-02
BARRY HOWARD HYAMS
Director 1993-05-18 1998-11-02
SIMON MYERS
Director 1997-11-26 1998-11-02
SHIRLEY MYERS
Director 1993-05-18 1997-09-28
WALTER GEORGE BENNETT
Company Secretary 1991-04-30 1993-05-18
WALTER GEORGE BENNETT
Director 1991-04-30 1993-05-18
JULIAN DAVID BLOOM
Director 1991-04-30 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYRA DAVIS TOP GEM LIMITED Director 1991-11-30 CURRENT 1980-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19APPOINTMENT TERMINATED, DIRECTOR MYRA DAVIS
2023-10-19DIRECTOR APPOINTED MR ANTHONY GERALD GREEN
2023-05-21CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 25 Glover Road Pinner Middx HA5 1LQ
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-16AP03Appointment of Mr Malcolm Raymond Gore as company secretary on 2019-09-16
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LILLITOS
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-24AP01DIRECTOR APPOINTED MISS VIKITA BIPIN SHAH
2018-02-24TM02Termination of appointment of Sheila Lorna Hart on 2018-02-22
2018-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-08AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-11AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-25AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-03AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-04AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-10AP01DIRECTOR APPOINTED ALAN GARNER
2010-12-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-05AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LILLITOS / 30/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FELIX HART / 30/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND GORE / 30/04/2010
2009-12-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-11AA31/05/08 TOTAL EXEMPTION FULL
2008-06-04363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-25363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-01363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-14363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288aNEW DIRECTOR APPOINTED
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-06288bDIRECTOR RESIGNED
2002-12-06AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-10363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-03288aNEW DIRECTOR APPOINTED
2001-11-29AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-12363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-22363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-12-31288aNEW DIRECTOR APPOINTED
1997-12-31288bDIRECTOR RESIGNED
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-19363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-12-10AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-25363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-05-17363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-12-18AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-05-04363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-09-21AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-06-14288NEW DIRECTOR APPOINTED
1993-06-14288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14287REGISTERED OFFICE CHANGED ON 14/06/93 FROM: MONMOUTH HOUSE 87 THE PARADE WATFORD HERTFORDSHIRE WD1 1LN
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 28 MARSH LANE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 28 MARSH LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 MARSH LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 28 MARSH LANE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 28 MARSH LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 MARSH LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 28 MARSH LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 MARSH LANE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 28 MARSH LANE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 28 MARSH LANE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 MARSH LANE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 28 MARSH LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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