MARSH ROAD PINNER MANAGEMENT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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05/10/235 October 2023 Appointment of Mr Vinay Shah as a director on 2018-12-11

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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29/09/2129 September 2021 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ United Kingdom to 106 Princes Avenue London NW9 9JD on 2021-09-29

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29/06/2129 June 2021 Confirmation statement made on 2021-06-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN BEGH / 10/01/2019

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN BEGH / 10/01/2019

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PREMAL NANJEE / 10/01/2019

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA KAPADIA / 10/01/2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 DIRECTOR APPOINTED MR ADNAN BEGH

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PREMAL WANJEE / 15/11/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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19/07/1619 July 2016 DIRECTOR APPOINTED DR SONIA KAPADIA

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17/07/1617 July 2016 APPOINTMENT TERMINATED, SECRETARY FRANK LEVER

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17/07/1617 July 2016 DIRECTOR APPOINTED MR PREMAL WANJEE

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17/07/1617 July 2016 SECRETARY APPOINTED MR RUPERT NIXON

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17/07/1617 July 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK LEVER

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17/07/1617 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY

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22/06/1622 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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09/06/169 June 2016 31/03/16 TOTAL EXEMPTION FULL

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22/04/1622 April 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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