CompaniesInTheUK

N J MARSHALL PROPERTY DEVELOPMENTS LIMITED

Company number 05476160 ·

Active

96 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
3 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
28 Jan 2026 Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages View document
25 Jan 2026 Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 4 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
23 Aug 2024 Cessation of Nellie Jean Marshall as a person with significant control on 2024-08-23 · 1 page View document
23 Aug 2024 Change of details for Mr Mr Neil Andrew Marshall as a person with significant control on 2024-08-23 · 2 pages View document
22 Aug 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-08-21 · 1 page View document
21 Aug 2024 Notification of Mr Neil Andrew Marshall as a person with significant control on 2024-08-21 · 2 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
1 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
9 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELLIE JEAN MARSHALL View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
7 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 View document
29 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
26 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
2 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
30 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
26 Sep 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
5 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
22 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
17 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
9 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
21 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
11 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
9 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
18 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER View document
16 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
15 Jun 2006 DIRECTOR RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
12 Oct 2005 DIRECTOR RESIGNED View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 NEW SECRETARY APPOINTED View document
14 Jun 2005 SECRETARY RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
9 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document