MARSAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Confirmation statement made on 2025-10-14 with updates |
| 16/10/2516 October 2025 New | Termination of appointment of Linda Jane Mohammadpour as a director on 2025-10-14 |
| 16/10/2516 October 2025 New | Notification of Marsam Holdings Limited as a person with significant control on 2025-10-14 |
| 16/10/2516 October 2025 New | Cessation of Linda Pour Investments Limited as a person with significant control on 2025-10-14 |
| 16/10/2516 October 2025 New | Termination of appointment of Linda Jane Mohammadpour as a secretary on 2025-10-14 |
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-06 with updates |
| 18/08/2518 August 2025 | Resolutions |
| 18/08/2518 August 2025 | Memorandum and Articles of Association |
| 14/08/2514 August 2025 | Withdrawal of a person with significant control statement on 2025-08-14 |
| 14/08/2514 August 2025 | Notification of Linda Pour Investments Limited as a person with significant control on 2025-08-11 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/01/2028 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 55 LOUNDON ROAD ST JOHN'S WOOD LONDON NW8 0DL UNITED KINGDOM |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE MOHAMMADPOUR / 09/08/2018 |
| 09/08/189 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE MOHAMMADPOUR / 09/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 21/03/1821 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HELEN BALIM-ROFAILA / 06/09/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE MOHAMMADPOUR / 06/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE MOHAMMADPOUR / 06/09/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 25/09/1625 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HELEN ROFAILA / 10/10/2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 25/09/1525 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/10/1125 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/09/1029 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 26/04/95 |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/10/9316 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 24/02/9224 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 02/09/862 September 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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