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Home > England & Wales Companies > MARSHALLS (NEW RIVER HOUSE) LIMITED
Company Information for

MARSHALLS (NEW RIVER HOUSE) LIMITED

MARSHALL HOUSE, 66 NEWCOMEN STREET, LONDON, SE1 1YT,
Company Registration Number
06693438
Private Limited Company
Active

Company Overview

About Marshalls (new River House) Ltd
MARSHALLS (NEW RIVER HOUSE) LIMITED was founded on 2008-09-10 and has its registered office in London. The organisation's status is listed as "Active". Marshalls (new River House) 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
MARSHALLS (NEW RIVER HOUSE) LIMITED
 
Legal Registered Office
MARSHALL HOUSE
66 NEWCOMEN STREET
LONDON
SE1 1YT
Other companies in SE1
 
Filing Information
Company Number 06693438
Company ID Number 06693438
Date formed 2008-09-10
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 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 05:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALLS (NEW RIVER HOUSE) LIMITED
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Company Officers of MARSHALLS (NEW RIVER HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY DE CINTRA
 Company Secretary 2016-11-01
COLIN GRAHAM BIRD
 Director 2012-07-19
STEPHEN CLARK
 Director 2012-07-19
JOHN ANTHONY NICHOLAS HEAWOOD
 Director 2008-09-10
JONATHAN KENNETH RUST
 Director 2008-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY DAWKINS
 Company Secretary 2012-04-19 2016-10-21
JEREMY BERNARD HAMMANT
 Director 2008-09-10 2014-04-10
DAVID MARIES LANG
 Director 2008-09-10 2013-01-22
RICHARD JOHN GOATCHER
 Company Secretary 2008-09-10 2012-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE HOUGHTON PAYROLL COMPLIANCE LIMITED Director 2016-12-21 CURRENT 2014-10-08 Active
COLIN GRAHAM BIRD TAWA ASSOCIATES LTD Director 2014-04-01 CURRENT 2001-04-17 Liquidation
COLIN GRAHAM BIRD THE HOCKERILL EDUCATIONAL COMPANY LIMITED Director 2010-12-31 CURRENT 1987-07-29 Active
COLIN GRAHAM BIRD ST.ALBANS DIOCESAN BOARD OF FINANCE(THE) Director 2010-01-01 CURRENT 1916-11-03 Active
COLIN GRAHAM BIRD ST. JOHN'S WESTMINSTER RTM COMPANY LIMITED Director 2009-09-28 CURRENT 2003-12-09 Active
COLIN GRAHAM BIRD WHITE HOUSE (MILFORD ON SEA) MANAGEMENT COMPANY LIMITED Director 2009-01-31 CURRENT 1999-04-01 Active
COLIN GRAHAM BIRD THE MARA RIANDA CHARITABLE TRUST Director 2004-02-05 CURRENT 2004-02-05 Active
STEPHEN CLARK THE ACCESS BANK UK LIMITED Director 2016-09-01 CURRENT 2007-09-10 Active
STEPHEN CLARK NUTMEG SAVING AND INVESTMENT LIMITED Director 2014-02-17 CURRENT 2011-01-24 Active
STEPHEN CLARK LAIKI UK LTD Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-10-28
STEPHEN CLARK THE 3H FOUNDATION Director 2009-03-16 CURRENT 1983-01-10 Active
JOHN ANTHONY NICHOLAS HEAWOOD HORIZON INVESTMENTS (ONE) LIMITED Director 2018-04-11 CURRENT 2018-03-29 Active
JOHN ANTHONY NICHOLAS HEAWOOD HORIZON SCOTLAND (GP) LIMITED Director 2018-04-11 CURRENT 2018-04-06 Active
JOHN ANTHONY NICHOLAS HEAWOOD HORIZON HOUSING REIT PLC Director 2018-04-11 CURRENT 2018-03-29 Active
JOHN ANTHONY NICHOLAS HEAWOOD HORIZON INVESTMENT HOLDINGS (ONE) LIMITED Director 2018-04-11 CURRENT 2018-03-29 Active
JOHN ANTHONY NICHOLAS HEAWOOD HORIZON INVESTMENT HOLDINGS (TWO) LIMITED Director 2018-04-11 CURRENT 2018-03-29 Active
JOHN ANTHONY NICHOLAS HEAWOOD HORIZON INVESTMENTS (TWO) LIMITED Director 2018-04-11 CURRENT 2018-03-29 Active
JOHN ANTHONY NICHOLAS HEAWOOD ABRDN EUROPEAN LOGISTICS INCOME PLC Director 2017-11-08 CURRENT 2017-10-25 Active
JOHN ANTHONY NICHOLAS HEAWOOD PLACE PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 2015-03-11 Liquidation
JOHN ANTHONY NICHOLAS HEAWOOD JOHN HEAWOOD CONSULTING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
JOHN ANTHONY NICHOLAS HEAWOOD AAM 2013 LIMITED Director 2009-04-09 CURRENT 1992-11-25 Dissolved 2014-11-28
JONATHAN KENNETH RUST THE URBAN REVIVAL FOUNDATION Director 2012-07-23 CURRENT 2012-07-23 Active

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
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2024-01-10DIRECTOR APPOINTED MR ALASTAIR MICHAEL MOSS
2024-01-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 66 Newcomen Street London SE1 1YT
2024-01-10DIRECTOR APPOINTED MR ANTONY GUTHRIE
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE MARY DE CINTRA on 2019-05-03
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM BIRD
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06AP03Appointment of Ms Catherine Mary De Cintra as company secretary on 2016-11-01
2016-12-06TM02Termination of appointment of Catherine Mary Dawkins on 2016-10-21
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 120000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 120000
2015-09-14AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 120000
2014-09-17AR0110/09/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMMANT
2013-09-23AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Reverend Jonathan Kenneth Rust on 2012-07-11
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANG
2012-09-13AR0110/09/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-24AP01DIRECTOR APPOINTED MR COLIN GRAHAM BIRD
2012-07-24AP01DIRECTOR APPOINTED MR STEPHEN CLARK
2012-07-16TM02APPOINTMENT TERMINATED, SECRETARY RICHARD GOATCHER
2012-07-16AP03SECRETARY APPOINTED MRS CATHERINE MARY DAWKINS
2011-09-13AR0110/09/11 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION FULL
2010-10-01AR0110/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HAMMANT / 01/09/2010
2010-06-16AA31/12/09 TOTAL EXEMPTION FULL
2009-11-03AR0110/09/09 FULL LIST
2009-10-10AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-10-10SH0104/11/08 STATEMENT OF CAPITAL GBP 2
2009-10-10MISCFORM 123, INCREASE CAPITAL BY 124900
2009-10-10RES04NC INC ALREADY ADJUSTED
2009-10-10AP01DIRECTOR APPOINTED REVEREND JONATHAN KENNETH RUST
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARSHALLS (NEW RIVER HOUSE) 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 MARSHALLS (NEW RIVER HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALLS (NEW RIVER HOUSE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
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 MARSHALLS (NEW RIVER HOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALLS (NEW RIVER HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALLS (NEW RIVER HOUSE) LIMITED
Trademarks
We have not found any records of MARSHALLS (NEW RIVER HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALLS (NEW RIVER HOUSE) 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 (68209 - Other letting and operating of own or leased real estate) as MARSHALLS (NEW RIVER HOUSE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALLS (NEW RIVER HOUSE) 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 MARSHALLS (NEW RIVER HOUSE) 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 MARSHALLS (NEW RIVER HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 1YT