MARSHALSEA ROAD (RESIDENTS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARSHALSEA ROAD (RESIDENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSHALSEA ROAD (RESIDENTS) LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05104282. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALSEA ROAD (RESIDENTS) LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05104282. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALSEA ROAD (RESIDENTS) LIMITED - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24A MARSHALSEA ROAD
LONDON
SE1 1HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD JOHN DAVID REDMAYNE | Jan 1982 | British | Director | 2012-04-27 | CURRENT |
| TOM BARNABY ALEXANDER HELME | Jun 1975 | British | Director | 2004-04-16 | CURRENT |
| CHARLES THOMAS ALEXANDER HELME | Nov 1947 | British | Secretary | 2004-04-16 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-16 UNTIL 2004-04-16 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-16 UNTIL 2004-04-16 | RESIGNED | ||
| DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2019-03-27 UNTIL 2023-11-20 | RESIGNED |
| KATHARINE GRACE DRUMMOND | Nov 1975 | British | Director | 2004-04-16 UNTIL 2017-12-19 | RESIGNED |
| MR JONATHAN BEAK | Sep 1965 | British | Director | 2004-04-16 UNTIL 2012-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David James Stanley Oldfield | 2017-12-18 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Denise Anne Oldfield | 2017-12-18 | 11/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Katharine Grace Drummond | 2016-04-06 - 2017-12-18 | 11/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Tom Barnaby Alexander Helme | 2016-04-06 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edward John David Redmayne | 2016-04-06 | 1/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARSHALSEA_ROAD_(RESIDENT - Accounts | 2024-05-23 | 31-12-2023 | |
| MARSHALSEA_ROAD_(RESIDENT - Accounts | 2023-05-11 | 31-12-2022 | |
| MARSHALSEA_ROAD_(RESIDENT - Accounts | 2022-06-10 | 31-12-2021 | |
| MARSHALSEA_ROAD_(RESIDENT - Accounts | 2021-09-29 | 31-12-2020 | |
| MARSHALSEA_ROAD_(RESIDENT - Accounts | 2020-09-25 | 31-12-2019 | |
| MARSHALSEA_ROAD_(RESIDENT - Accounts | 2019-08-16 | 31-12-2018 | |
| MARSHALSEA_ROAD_(RESIDENT - Accounts | 2018-09-27 | 31-12-2017 | |
| MARSHALSEA_ROAD_(RESIDENT - Accounts | 2017-09-23 | 31-12-2016 |