MARSHMOOR PROPERTIES LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-09-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-09-30

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15/10/2315 October 2023 Confirmation statement made on 2023-10-07 with no updates

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

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04/06/234 June 2023 Registered office address changed from The Georgian House Park Lane Stanmore HA7 3HD England to 43-45 High Road Bushey Heath WD23 1EE on 2023-06-04

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02/03/232 March 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Secretary's details changed for Anna Spitaliotis on 2022-09-29

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07/10/227 October 2022 Director's details changed for Mr Andrew Spitaliotis on 2022-09-29

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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07/10/227 October 2022 Director's details changed for Anna Spitaliotis on 2022-09-29

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

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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07/10/217 October 2021 Registered office address changed from C/O Charterwells Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England to The Georgian House Park Lane Stanmore HA7 3HD on 2021-10-07

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

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03/03/213 March 2021 30/09/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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

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06/12/196 December 2019 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 13 THE SPINNEY POTTERS BAR HERTFORDSHIRE EN6 5HH ENGLAND

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28/11/1828 November 2018 30/09/18 TOTAL EXEMPTION FULL

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

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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09/01/189 January 2018 30/09/17 TOTAL EXEMPTION FULL

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

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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

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25/09/1525 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM SIMIA WALL DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM

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

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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24/09/1224 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O SIMIA WALL 178 BISHOPSGATE LONDON EC2M 4NJ

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28/09/1028 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA SPITALIOTIS / 20/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/09/0328 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/09/0027 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/10/9914 October 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/10/987 October 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/10/9724 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/11/9620 November 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9612 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9612 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/11/9524 November 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9418 November 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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06/01/946 January 1994 ALTER MEM AND ARTS 08/10/93

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05/01/945 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9315 October 1993 REGISTERED OFFICE CHANGED ON 15/10/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP.

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20/09/9320 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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