MARSHAM STREET PROPERTIES LIMITED

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Company Documents

DateDescription
24/08/2524 August 2025 NewChange of details for Mr John Farnsworth as a person with significant control on 2025-08-24

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24/08/2524 August 2025 NewDirector's details changed for Mr John Farnsworth on 2025-08-24

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22/08/2522 August 2025 NewRegistered office address changed from 51 Keresforth Hall Road Barnsley S70 6NL England to 2 Rob Royd Lane Barnsley S70 6NR on 2025-08-22

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01/05/251 May 2025 Confirmation statement made on 2025-04-25 with no updates

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22/12/2422 December 2024 Micro company accounts made up to 2024-03-31

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27/04/2427 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/05/231 May 2023 Confirmation statement made on 2023-04-25 with no updates

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07/04/237 April 2023 Micro company accounts made up to 2023-03-31

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

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-25 with no updates

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

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03/02/223 February 2022 Satisfaction of charge 068497320026 in full

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03/02/223 February 2022 Satisfaction of charge 068497320027 in full

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03/02/223 February 2022 Satisfaction of charge 068497320030 in full

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03/02/223 February 2022 Satisfaction of charge 068497320028 in full

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03/02/223 February 2022 Satisfaction of charge 068497320029 in full

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068497320030

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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09/02/189 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068497320029

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068497320027

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068497320028

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068497320026

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068497320025

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18/01/1818 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068497320024

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM TEMPERANCE HOUSE PITT STREET BARNSLEY SOUTH YORKSHIRE S70 1AW ENGLAND

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04/11/174 November 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN FARNSWORTH

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04/11/174 November 2017 REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 51 KERESFORTH HALL ROAD BARNSLEY SOUTH YORKSHIRE S70 6NL

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068497320024

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/09/161 September 2016 DIRECTOR APPOINTED MR JOHN FARNSWORTH

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01/09/161 September 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN FARNSWORTH

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAYNE PARKINSON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 APPOINTMENT TERMINATED, SECRETARY JOHN FARNSWORTH

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09/09/159 September 2015 DIRECTOR APPOINTED MR JAYNE ELIZABETH PARKINSON

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09/09/159 September 2015 SECRETARY APPOINTED MRS SUSAN ELIZABETH FARNSWORTH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FARNSWORTH / 28/03/2013

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28/03/1328 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN FARNSWORTH

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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06/05/126 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/10/1113 October 2011 SECRETARY APPOINTED MR JOHN FARNSWORTH

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FARNSWORTH

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR JAYNE PARKINSON

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13/10/1113 October 2011 APPOINTMENT TERMINATED, SECRETARY TRACY JOHNSON

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02/10/112 October 2011 REGISTERED OFFICE CHANGED ON 02/10/2011 FROM APARTMENT 601 ROMNEY HOUSE 47 MARSHAM STREET LONDON SW1P 3DR

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27/07/1127 July 2011 DISS40 (DISS40(SOAD))

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26/07/1126 July 2011 FIRST GAZETTE

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20/07/1120 July 2011 Annual return made up to 17 March 2011 with full list of shareholders

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACY MARIE JOHNSON / 20/07/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH PARKINSON / 20/07/2011

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15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND/MG09 / CHARGE NO: 22

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARNSWORTH / 17/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FARNSWORTH / 17/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FARNSWORTH / 17/03/2010

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06/05/106 May 2010 Annual return made up to 17 March 2010 with full list of shareholders

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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