MARSHGLADE PROPERTY MANAGEMENT LIMITED

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DateDescription
16/06/2516 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-16 with no updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-16 with no updates

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 DIRECTOR APPOINTED MR PETROS PAVLOU

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/09/1730 September 2017 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH WEASER

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30/09/1730 September 2017 CESSATION OF SUSSANAH MARIE WEASER AS A PSC

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30/09/1730 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETROS PAVLOU

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/10/155 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR DEVERON BROXUP

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03/07/153 July 2015 DIRECTOR APPOINTED MS NICOLA MARY SELL

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/10/1413 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/10/1215 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/10/1112 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/09/1016 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVERON BROXUP / 16/09/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/10/099 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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03/12/083 December 2008 DIRECTOR APPOINTED MS SUSANNAH MARIE WEASER

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR RACHAEL MACDONOUGH

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/09/0823 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/11/0721 November 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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18/01/0618 January 2006 SECRETARY RESIGNED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/10/031 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/11/0227 November 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/12/0110 December 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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28/07/0128 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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15/05/0115 May 2001 SECRETARY RESIGNED

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10/11/0010 November 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 EXEMPTION FROM APPOINTING AUDITORS 09/07/00

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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04/11/994 November 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 DORMANT 27/06/99

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28/07/9928 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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08/10/988 October 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 EXEMPTION FROM APPOINTING AUDITORS 20/07/98

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27/07/9827 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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26/11/9726 November 1997 RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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09/09/979 September 1997 EXEMPTION FROM APPOINTING AUDITORS 25/09/96

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14/07/9714 July 1997 DIRECTOR RESIGNED

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12/06/9712 June 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 DIRECTOR RESIGNED

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14/05/9714 May 1997 RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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04/08/964 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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04/08/964 August 1996 EXEMPTION FROM APPOINTING AUDITORS 20/07/96

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14/09/9514 September 1995 RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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11/09/9511 September 1995 EXEMPTION FROM APPOINTING AUDITORS 20/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS

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18/01/9418 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 39 CONISTON ROAD MUSWELL HILL LONDON N10 2BL

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14/12/9314 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9314 December 1993 ALTER MEM AND ARTS 09/11/93

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14/12/9314 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9325 November 1993 REGISTERED OFFICE CHANGED ON 25/11/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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23/09/9323 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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