MARSHLEASE LIMITED - MILL HILL
| Company Profile | Company Filings |
Overview
MARSHLEASE LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
MARSHLEASE LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: 02839053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MARSHLEASE LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: 02839053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MARSHLEASE LIMITED - MILL HILL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN MATTEY | May 1967 | British | Director | 2006-01-30 | CURRENT |
| LEANNE MICHELLE MATTEY | Sep 1968 | British | Director | 2010-05-28 | CURRENT |
| MR DAVID GARY MATTEY | Aug 1962 | British | Director | 2006-01-30 | CURRENT |
| ROBERT ADAM DAVIS | Secretary | 2023-11-06 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-23 UNTIL 1993-09-06 | RESIGNED | ||
| ALAN MATTEY | Nov 1965 | British | Director | 2004-05-27 UNTIL 2006-02-02 | RESIGNED |
| MRS LOUISA CRITOPH | Oct 1922 | British | Director | 1993-09-06 UNTIL 2004-05-28 | RESIGNED |
| JOHN PILGRIM CRITOPH | Mar 1959 | British | Director | 1993-09-06 UNTIL 2004-05-28 | RESIGNED |
| MR ADAM DANIEL BRANDON | Mar 1979 | British | Director | 2006-06-30 UNTIL 2010-05-28 | RESIGNED |
| MRS SANDRA SNEE | Secretary | 1993-09-06 UNTIL 2004-05-28 | RESIGNED | ||
| ALISON SANDLER | Secretary | 2016-02-17 UNTIL 2023-11-06 | RESIGNED | ||
| JEFFREY MATTEY | British | Secretary | 2004-05-28 UNTIL 2016-02-17 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-07-23 UNTIL 1993-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westone Properties Limited | 2022-11-08 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Winsyl Investments Limited | 2022-05-19 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Reality Estate Management Ltd | 2022-05-19 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Alan Mattey Trust Corporation Limited | 2016-04-06 - 2022-11-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Gary Mattey | 2016-04-06 - 2022-05-19 | 8/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven Mattey | 2016-04-06 - 2022-05-19 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-24 | 30-11-2022 | 254,976 Cash 5,322,453 equity |
| ACCOUNTS - Final Accounts | 2022-08-30 | 30-11-2021 | 636,002 Cash 5,097,912 equity |
| ACCOUNTS - Final Accounts | 2021-08-07 | 30-11-2020 | 359,196 Cash 5,218,280 equity |
| ACCOUNTS - Final Accounts | 2020-08-25 | 30-11-2019 | 85,159 Cash 4,942,375 equity |
| ACCOUNTS - Final Accounts | 2019-08-20 | 30-11-2018 | 113,372 Cash 4,704,795 equity |
| ACCOUNTS - Final Accounts | 2018-08-16 | 30-11-2017 | 334,779 Cash 4,369,624 equity |