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Home > England & Wales Companies > MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED
Company Information for

MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED

26B MARSHALSEA ROAD, LONDON, SE1 1HF,
Company Registration Number
04051455
Private Limited Company
Active

Company Overview

About Marshalsea Road Management Company Ltd
MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-08-11 and has its registered office in London. The organisation's status is listed as "Active". Marshalsea Road Management Company 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
MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
26B MARSHALSEA ROAD
LONDON
SE1 1HF
Other companies in SE1
 
Filing Information
Company Number 04051455
Company ID Number 04051455
Date formed 2000-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOHN BEARE
 Company Secretary 2000-08-11
PATRICK JOHN BEARE
 Director 2000-08-11
ENGELDA MICHELE FREDERIKA CLINTON
 Director 2000-08-11
LUCIANA FITZPATRICK
 Director 2000-09-18
MARINE MARIE-CLAUDE HARRINGTON-BERNIER
 Director 2007-11-19
ANDREW STEPHEN JECKELLS
 Director 2000-08-11
ANNELIE KVICK THOMPSON
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ARIS CONSTANTINIDES
 Director 2007-11-19 2013-10-09
DAVID JOHN CLARKE
 Director 2000-08-11 2007-10-22
STEPHEN PHILIP SKELTON
 Director 2000-08-11 2007-10-22
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-08-11 2000-08-11
L & A REGISTRARS LIMITED
 Nominated Director 2000-08-11 2000-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN JECKELLS JEX LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
ANDREW STEPHEN JECKELLS INTERNATIONAL RE LTD Director 2011-02-15 CURRENT 2011-02-15 Active
ANDREW STEPHEN JECKELLS JEX VENTURES LTD Director 2009-01-14 CURRENT 2009-01-14 Active
ANDREW STEPHEN JECKELLS HAL POWER LIMITED Director 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off

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
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-05-24Director's details changed for Marine Marie-Claude Harrington-Bernier on 2023-05-24
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 26 Marshalsea Road London SE1 1HF
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-01-02CH01Director's details changed for Luciana Fitzpatrick on 2020-01-02
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-27AP01DIRECTOR APPOINTED MRS ANNELIE KVICK THOMPSON
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-06AR0111/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-03AR0111/08/14 ANNUAL RETURN FULL LIST
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ARIS CONSTANTINIDES
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0111/08/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-25CH01Director's details changed for Patrick John Beare on 2012-08-17
2012-08-25CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK JOHN BEARE on 2012-08-17
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0111/08/11 ANNUAL RETURN FULL LIST
2011-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINE MARIE-CLAUDE HARRINGTON-BERNIER / 01/12/2010
2011-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BEARE / 01/08/2011
2011-08-29CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK JOHN BEARE on 2011-08-01
2010-09-27AR0111/08/10 FULL LIST
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINE MARIE-CLAUDE HARRINGTON-BERNIER / 10/08/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIANA FITZPATRICK / 10/08/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIS CONSTANTINIDES / 10/08/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ENGELDA MICHELE FREDERIKA CLINTON / 10/08/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BEARE / 10/08/2010
2010-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOHN BEARE / 01/08/2010
2010-06-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-10-07363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-10-07190LOCATION OF DEBENTURE REGISTER
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 26 MARSHALSEA ROAD LONDON SE1 1HF
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-10-23363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-14363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-09-07363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-09363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-12363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-12288aNEW DIRECTOR APPOINTED
2001-09-25225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-11363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-09-1188(2)RAD 11/08/00--------- £ SI 6@1
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-17288bSECRETARY RESIGNED
2000-10-17288bDIRECTOR RESIGNED
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARSHALSEA ROAD MANAGEMENT COMPANY 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 MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALSEA ROAD MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,200
Provisions For Liabilities Charges 2012-01-01 £ 12,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 15,015
Current Assets 2012-01-01 £ 16,132
Debtors 2012-01-01 £ 1,117
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALSEA ROAD MANAGEMENT COMPANY 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 MARSHALSEA ROAD MANAGEMENT COMPANY 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 MARSHALSEA ROAD MANAGEMENT COMPANY 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 MARSHALSEA ROAD MANAGEMENT COMPANY 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 MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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