Active
Company Information for MARSTON PROPERTIES HOLDINGS LIMITED
1 MILLS YARD, FULHAM, LONDON, SW6 3AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MARSTON PROPERTIES HOLDINGS LIMITED | |
Legal Registered Office | |
1 MILLS YARD FULHAM LONDON SW6 3AQ Other companies in SW6 | |
Company Number | 03948741 | |
---|---|---|
Company ID Number | 03948741 | |
Date formed | 2000-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 21:53:45 |
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Officer | Role | Date Appointed |
---|---|---|
NOREEN SAMYA TAPP |
||
MICHAEL JONATHON DANIELS |
||
SIMON CHRISTOPHER EDWARD MARSHALL |
||
CAROLINE LOUISE MARSTON |
||
JOHN JAMES SHEPHERD MARSTON |
||
DAVID ARTHUR THOMAS ROBINSON |
||
NOREEN SAMYA TAPP |
||
DAVID MARK TONGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MURRAY MARSTON |
Director | ||
PETER TONGE |
Director | ||
ANNE ELIZABETH MARSTON |
Director | ||
ANDREW JOHN MARSTON |
Director | ||
MARK ANDREW KINGSTON |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated 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 | |
W.J. MARSTON & SON LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1941-04-07 | Active | |
MARSTON PROPERTIES LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1938-03-02 | Active | |
HIGH SHELDON RESIDENTS ASSOCIATION LIMITED | Director | 2014-01-15 | CURRENT | 1990-12-19 | Active | |
MARSTON PROPERTIES LIMITED | Director | 2012-10-19 | CURRENT | 1938-03-02 | Active | |
SQUARE YARD LIMITED | Director | 2009-07-08 | CURRENT | 2005-11-04 | 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 LIMITED | Director | 1991-12-31 | CURRENT | 1938-03-02 | 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 LIMITED | Director | 1991-12-31 | CURRENT | 1938-03-02 | Active | |
W.J. MARSTON & SON LIMITED | Director | 1991-12-21 | CURRENT | 1941-04-07 | Active | |
DGA INTERNATIONAL EXPERTS LIMITED | Director | 2016-07-20 | CURRENT | 2015-08-28 | Active | |
NATIONAL ENTERPRISE NETWORK | Director | 2015-11-27 | CURRENT | 1993-02-02 | Active | |
DGA (UK) LTD | Director | 2014-11-27 | CURRENT | 2008-06-06 | Active | |
CYGNIA MAINTENANCE LIMITED | Director | 2010-10-27 | CURRENT | 1994-09-27 | Active | |
SHOO 646 LIMITED | Director | 2010-05-04 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
CROYDON ENTERPRISE AGENCY LTD | Director | 2007-11-07 | CURRENT | 2007-06-22 | Active | |
BLAZE SIGNS HOLDINGS LIMITED | Director | 2006-07-24 | CURRENT | 2006-02-04 | Active | |
CROYDON BUSINESS VENTURE LTD | Director | 1992-01-10 | CURRENT | 1983-06-13 | Active | |
CBV (BUSINESS CENTRE) LIMITED | Director | 1991-03-27 | CURRENT | 1989-03-28 | 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 | |
W.J. MARSTON & SON LIMITED | Director | 2005-12-01 | CURRENT | 1941-04-07 | Active | |
MARSTON PROPERTIES LIMITED | Director | 2005-12-01 | CURRENT | 1938-03-02 | Active | |
SQUARE YARD LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: authorisation and direct the directors of the company to arrange such insurance policies relating to inheritance tax risks of one or more shareholders, including but not LIMITED to the company entering into such p | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
CESSATION OF CAROLINE LOUISE MARSTON AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR STEPHEN JEREMY MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR THOMAS ROBINSON | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES SHEPHERD MARSTON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 039487410004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039487410004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD THOMPSON CLARK | |
RP04PSC01 | Second filing of notification of person of significant controlNocola Jane Marston | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039487410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER EDWARD MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE MARSTON | |
SH02 | Sub-division of shares on 2014-11-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 228201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039487410002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 228201 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 228201 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JONATHON DANIELS | |
RES01 | ADOPT ARTICLES 23/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 228201 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSTON | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK TONGE | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NOREEN SAMYA TAPP on 2011-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 07/04/2010 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SHEPHERD MARSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY MARSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER EDWARD MARSHALL / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON CHRISTOPHER EDWARD MARSHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JAMES MARSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TONGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MILLS YARD REAR OF 2 HUGON ROAD LONDON SW6 2EN | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM MILLS YARD REAR OF 2 HUGON ROAD LONDON SW6 3EN UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM MILLS YARD REAR OF 2 HUGON ROAD FULHAM SW6 2EN | |
RES01 | ALTER ARTICLES 13/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
169 | £ IC 250375/228201 23/07/07 £ SR 22174@1=22174 | |
RES13 | PURCHASE OF SHARES 26/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/03/07 | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 STEPHENDALE ROAD LONDON SW6 2LT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/05; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/03/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH CHELSEA BRANCH | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARSTON PROPERTIES HOLDINGS 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. |