Company Information for MARSTON PROPERTIES LIMITED
1 MILLS YARD, FULHAM, LONDON, SW6 3AQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MARSTON PROPERTIES LIMITED | |
Legal Registered Office | |
1 MILLS YARD FULHAM LONDON SW6 3AQ Other companies in SW6 | |
Company Number | 00337417 | |
---|---|---|
Company ID Number | 00337417 | |
Date formed | 1938-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB725278228 |
Last Datalog update: | 2024-01-07 12:32:57 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARSTON PROPERTIES HOLDINGS LIMITED | 1 MILLS YARD FULHAM LONDON SW6 3AQ | Active | Company formed on the 2000-03-15 | |
MARSTON PROPERTIES PUTNEY LIMITED | 1 MILLS YARD FULHAM LONDON SW6 3AQ | Active - Proposal to Strike off | Company formed on the 2002-06-25 | |
![]() |
MARSTON PROPERTIES LLC | Delaware | Unknown | |
![]() |
MARSTON PROPERTIES LLC | Georgia | Unknown | |
MARSTON PROPERTIES LLC | 2410 EDGEWATER DR NICEVILLE FL 32578 | Active | Company formed on the 2018-11-19 | |
![]() |
MARSTON PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NOREEN SAMYA TAPP |
||
SIMON CHRISTOPHER EDWARD MARSHALL |
||
CAROLINE LOUISE MARSTON |
||
JOHN JAMES SHEPHERD MARSTON |
||
NOREEN SAMYA TAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA LESLEY TONGE |
Director | ||
MARILYN CARR |
Director | ||
MARK ANDREW KINGSTON |
Company Secretary | ||
MARK ANDREW KINGSTON |
Director | ||
ANTHONY DAVID MARSTON |
Director | ||
JANET ELIZABETH BILBIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIDEWAY DEVELOPMENTS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1983-06-01 | Dissolved 2017-11-14 | |
SQUARE YARD LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
23/24 HEATHFIELD SQUARE LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2004-12-06 | Active | |
MARSTON PROPERTIES PUTNEY LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
CANNONGATE ESTATES LIMITED | Company Secretary | 2005-06-24 | CURRENT | 1961-10-20 | Liquidation | |
MARSTON PROPERTIES HOLDINGS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2000-03-15 | Active | |
W.J. MARSTON & SON LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1941-04-07 | Active | |
SQUARE YARD LIMITED | Director | 2009-07-08 | CURRENT | 2005-11-04 | Active | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2009-02-26 | CURRENT | 2000-03-15 | Active | |
SQUARE YARD LIMITED | Director | 2008-10-21 | CURRENT | 2005-11-04 | Active | |
TIDEWAY DEVELOPMENTS LIMITED | Director | 2008-04-30 | CURRENT | 1983-06-01 | Dissolved 2017-11-14 | |
23/24 HEATHFIELD SQUARE LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
W.J. MARSTON & SON LIMITED | Director | 2004-10-20 | CURRENT | 1941-04-07 | Active | |
MARSTON PROPERTIES PUTNEY LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
CURRENT 2 CURRENT LIMITED | Director | 2018-01-15 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
CARLTON SQUARE LIMITED | Director | 2006-11-10 | CURRENT | 2005-12-15 | Active | |
MARSTON PROPERTIES PUTNEY LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
W.J. MARSTON & SON LIMITED | Director | 1991-12-21 | CURRENT | 1941-04-07 | Active | |
MARSTON PROPERTIES PUTNEY LIMITED | Director | 2012-08-06 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
TIDEWAY DEVELOPMENTS LIMITED | Director | 2008-10-21 | CURRENT | 1983-06-01 | Dissolved 2017-11-14 | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2005-12-01 | CURRENT | 2000-03-15 | Active | |
W.J. MARSTON & SON LIMITED | Director | 2005-12-01 | CURRENT | 1941-04-07 | Active | |
SQUARE YARD LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
Director's details changed for Ms Caroline Louise Marston on 2023-11-01 | ||
Director's details changed for Mr Peter Jonathan Bull on 2023-11-01 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Caroline Louise Marston on 2023-11-01 | |
Change of details for Marston Properties Holdings Limited as a person with significant control on 2023-11-01 | ||
PSC05 | Change of details for Marston Properties Holdings Limited as a person with significant control on 2023-11-01 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 09/01/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 003374170032 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003374170032 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES SHEPHERD MARSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES SHEPHERD MARSTON | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 003374170031 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003374170031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNA LOUISE NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD THOMPSON CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003374170030 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER EDWARD MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003374170029 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 16500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 16500 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 16500 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 16500 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER EDWARD MARSHALL | |
AR01 | 26/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SHEPHERD MARSTON / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 26/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 26/11/2010 | |
AR01 | 26/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM MILLS YARD REAR OF 2 HUGON ROAD FULHAM LONDON SW6 2EN | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 STEPHENDALE ROAD FULHAM LONDON SW6 2LU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH CHELSEA BRANCH | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | GENERAL SURETY & GUARANTEE CO. LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | GENERAL AND GUARANTEE SOCIETY | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LAND REGISTRY CHARGE | Satisfied | MIDLAND BANK PLC |
|
|
|
|
|
|
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 MARSTON PROPERTIES LIMITED
MARSTON PROPERTIES LIMITED owns 1 domain names.
marstonproperties.co.uk
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 36 |
SECURITY DEPOSIT DEED | 9 |
We have found 45 mortgage charges which are owed to MARSTON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARSTON PROPERTIES 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. |