MARSON PROPERTY LTD
Company number 09020492 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 4 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 13 Apr 2026 | Director's details changed for Mrs Eve Sofer on 2026-04-13 · 2 pages | View document |
| 13 Apr 2026 | Change of details for Mrs Eve Sofer as a person with significant control on 2026-04-13 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Nov 2025 | Change of details for Mr Joel Sofer as a person with significant control on 2023-03-14 · 2 pages | View document |
| 3 Nov 2025 | Change of details for Mrs Eve Sofer as a person with significant control on 2023-03-14 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Pinchus Strasser as a secretary on 2025-09-05 · 1 page | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 14 May 2025 | Termination of appointment of Hannah Sofer as a secretary on 2025-05-01 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Samuel Sofer as a secretary on 2025-05-01 · 1 page | View document |
| 24 Jan 2025 | Satisfaction of charge 090204920001 in full · 1 page | View document |
| 7 Jan 2025 | Registration of charge 090204920007, created on 2025-01-06 · 33 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Sep 2024 | Satisfaction of charge 090204920005 in full · 1 page | View document |
| 3 Sep 2024 | Satisfaction of charge 090204920004 in full · 1 page | View document |
| 3 Sep 2024 | Satisfaction of charge 090204920006 in full · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 14 Mar 2023 | Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 2023-03-14 · 1 page | View document |
| 23 Dec 2022 | Registration of charge 090204920006, created on 2022-12-22 · 35 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090204920002 | View document |
| 28 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090204920003 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090204920001 | View document |
| 22 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 20 Feb 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR JOEL SOFER / 15/11/2018 | View document |
| 22 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVE SOFER | View document |
| 16 Nov 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR EVE SOFER | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 52 WARWICK GROVE LONDON E5 9HU | View document |
| 5 Jul 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SOFER | View document |
| 20 Feb 2017 | SECRETARY APPOINTED MRS HANNAH SOFER | View document |
| 20 Feb 2017 | SECRETARY APPOINTED MR SAMUEL SOFER | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SOFER | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MRS HANNAH SOFER | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR SAMUEL SOFER | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SOFER | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SOFFER | View document |
| 10 Jun 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Mar 2016 | DIRECTOR APPOINTED MRS HANNAH SOFER | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR SAMUEL SOFFER | View document |
| 3 Feb 2016 | SECRETARY APPOINTED MR PINCHUS STRASSER | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 Dec 2015 | COMPANY NAME CHANGED MARSON RESIDENTIAL LTD CERTIFICATE ISSUED ON 31/12/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 1 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |