MARSHGLEN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr John Nicholas David Fellas as a director on 2025-06-27 |
| 24/07/2524 July 2025 New | Termination of appointment of Alexandra Grace Veronica Bott as a director on 2025-06-27 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 17/02/2317 February 2023 | Director's details changed for Cavendish International Limited on 2023-02-01 |
| 17/02/2317 February 2023 | Secretary's details changed for Cavendish Secretaries Limited on 2023-02-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MISS ALEXANDRA GRACE VERONICA BOTT |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BALDWIN / 24/02/2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 7A DURHAM TERRACE LONDON W2 5PB UNITED KINGDOM |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEINBERG |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PHILOMENA MEEHAN / 05/02/2013 |
| 17/01/1317 January 2013 | SECOND FILING WITH MUD 24/02/12 FOR FORM AR01 |
| 09/12/129 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BALDWIN / 26/11/2012 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, 2 HILLS ROAD, CAMBRIDGE, CB2 1JP, ENGLAND |
| 26/11/1226 November 2012 | CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIES LIMITED |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY ENCORE ESTATE MANAGEMENT LIMITED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MICHAEL SHEINBERG |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR HJORT |
| 07/03/117 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BALDWIN / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PHILOMENA MEEHAN / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR HJORT / 26/02/2010 |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH INTERNATIONAL LIMITED / 26/02/2010 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, ACCENT HOUSE 2A ROCK ROAD, CAMBRIDGE, CAMBS, CB1 7UF |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LIMITED / 28/10/2009 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, 59 MILE END ROAD, COLCHESTER, CO4 5BU, UNITED KINGDOM |
| 10/08/0910 August 2009 | SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LIMITED |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PEARTREE |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED CAVENDISH INTERNATIONAL LIMITED |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR TWENTY EIGHT LIMITED |
| 23/05/0823 May 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, JP MANAGEMENT, FLAT 1, 4 ORSETT TERRACE, LONDON, W2 6AZ |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 6 ORSETT TERRACE, LONDON, W2 6AZ |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | SECRETARY RESIGNED |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 |
| 05/04/955 April 1995 | NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: J P MANAGEMENT, 6 ORSETT TERRACE, LONDON, W2 6AZ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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