Active
Company Information for MARSON PROPERTY LTD
C/O Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW,
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Company Registration Number
09020492
Private Limited Company
Active |
Company Name | ||
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MARSON PROPERTY LTD | ||
Legal Registered Office | ||
C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW Other companies in E5 | ||
Previous Names | ||
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Company Number | 09020492 | |
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Company ID Number | 09020492 | |
Date formed | 2014-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB231570239 |
Last Datalog update: | 2024-05-14 10:16:10 |
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Registered address | Last known status | Formation date | ||
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MARSON PROPERTY PTY LTD | Active | Company formed on the 2010-06-30 | ||
MARSON PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2014-12-10 | ||
MARSON PROPERTY LIMITED | Delaware | Unknown | ||
MARSON PROPERTY PTY LTD | VIC 3205 | Active | Company formed on the 2010-06-30 |
Officer | Role | Date Appointed |
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HANNAH SOFER |
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SAMUEL SOFER |
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PINCHUS STRASSER |
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JOEL SOFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH SOFER |
Director | ||
SAMUEL SOFER |
Director | ||
HANNAH SOFER |
Director | ||
SAMUEL SOFFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAYDON INVESTMENTS LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
LEA BRIDGE STATION REGENERATION LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
SHARKK LONDON LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
BROCK HOUSE INVESTMENTS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
ANDERSON HOUSE DEVELOPMENTS LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Liquidation | |
FRIENDS OF PEOPLE | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
KESTON HOUSE INVESTMENTS LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
JSZ PROPERTY LTD | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
REDSTONE LIMITED | Director | 2017-01-30 | CURRENT | 2016-02-01 | Active | |
GATE OF EDEN LTD | Director | 2015-11-22 | CURRENT | 2006-11-21 | Active |
Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM 22 Braydon Road London N16 6QB England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090204920006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090204920006 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090204920005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090204920003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090204920004 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090204920003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090204920001 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/05/18 TO 30/11/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVE SOFER | |
PSC04 | Change of details for Mr Joel Sofer as a person with significant control on 2018-11-15 | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR EVE SOFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM 52 Warwick Grove London E5 9HU | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SOFER | |
AP03 | SECRETARY APPOINTED MRS HANNAH SOFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SOFER | |
AP03 | SECRETARY APPOINTED MR SAMUEL SOFER | |
AP01 | DIRECTOR APPOINTED MRS HANNAH SOFER | |
AP01 | DIRECTOR APPOINTED MR SAMUEL SOFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SOFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SOFER | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAMUEL SOFFER | |
AP01 | DIRECTOR APPOINTED MRS HANNAH SOFER | |
AP03 | Appointment of Mr Pinchus Strasser as company secretary on 2016-02-03 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/12/2015 | |
CERTNM | Company name changed marson residential LTD\certificate issued on 31/12/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 MARSON PROPERTY LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MARSON PROPERTY LTD 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. |