MARSHAM COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARSHAM COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01602191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHAM COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARSHAM COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHAM COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARSHAM COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for MARSHAM COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Townsley Mccloy as a director on May 20, 2026 | 2 pages | AP01 | ||
Appointment of Ms Kirsten Nelson as a director on May 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Richard John Thompson as a director on May 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2026 with updates | 14 pages | CS01 | ||
Appointment of Mr Callum John Macpherson as a director on May 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jane Evelyn Gordon-Cumming as a director on May 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Vivien Brunning as a director on May 20, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Prince as a director on May 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jan Luigi Alessandrini as a director on May 20, 2026 | 1 pages | TM01 | ||
Director's details changed for Esther Regina Anna Maria Van De Geijn on Apr 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of Callum John Macpherson as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kirsten Nelson as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robin Maynard Seaver as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Ms Caroline Sarah Louise Heap as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Callum John Macpherson as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 29, 2025 with updates | 13 pages | CS01 | ||
Termination of appointment of Michael Bellusci as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Marie Estelle Winckler as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Stefan Ireneusz Gluchowski as a director on Jan 13, 2024 | 1 pages | TM01 | ||
Appointment of Managed Exit Limited T/a Haus Block Management as a secretary on Jan 31, 2024 | 2 pages | AP04 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 266 Kingsland Road London E8 4DG on Jan 31, 2024 | 1 pages | AD01 | ||
Who are the officers of MARSHAM COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT | Secretary | Kingsland Road E8 4DG London 266 United Kingdom |
| 319058280001 | ||||||||||
| HEAP, Caroline Sarah Louise | Director | E8 4DG London 266 Kingsland Road United Kingdom | England | British | 342154790001 | |||||||||
| KURIMBOKUS, Yousouf | Director | E8 4DG London 266 Kingsland Road United Kingdom | United Kingdom | British | 70364620002 | |||||||||
| MACPHERSON, Callum John | Director | Kingsland Road E8 4DG London 266 United Kingdom | England | British | 131691650002 | |||||||||
| MCCLOY, Jonathan Townsley | Director | Kingsland Road E8 4DG London 266 United Kingdom | England | British | 350533520001 | |||||||||
| NELSON, Kirsten | Director | Kingsland Road E8 4DG London 266 United Kingdom | England | American | 302083950001 | |||||||||
| PRINCE, David | Director | Kingsland Road E8 4DG London 266 United Kingdom | England | British | 28733340001 | |||||||||
| THOMPSON, Richard John | Director | Kingsland Road E8 4DG London 266 United Kingdom | England | British | 349438640001 | |||||||||
| VAN DE GEIJN, Esther Regina Anna Maria | Director | E8 4DG London 266 Kingsland Road United Kingdom | England | British | 158906160003 | |||||||||
| DONOGHUE, Helen Ruth | Secretary | Marsham Court Marsham Street SW1P 4LB London Flat 117 England | British | 15269380002 | ||||||||||
| GORDON-CUMMING, Jane Evelyn | Secretary | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | 220725140001 | |||||||||||
| STRETTON CLAYTON, Joan Margaret | Secretary | 153 Marsham Court SW1P 4LB London | British | 14749460001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| ADAMS, Bernard James | Director | 22 Grimwade Avenue CR0 5DG Croydon Surrey | England | British | 80671480001 | |||||||||
| ALESSANDRINI, Jan Luigi, Dr | Director | E8 4DG London 266 Kingsland Road United Kingdom | England | British | 259337850001 | |||||||||
| BELLUSCI, Michael | Director | E8 4DG London 266 Kingsland Road United Kingdom | United Kingdom | American | 199797380001 | |||||||||
| BONARJEE, Stephen Wilson | Director | 95 Marsham Court SW1P 4LA London | British | 44456330001 | ||||||||||
| BRISCOE, Brian Anthony, Sir | Director | Marsham Street SW1P 4LB London 132 Marsham Court England | England | British | 180025990001 | |||||||||
| BROOKMAN, Henry Michael Alain | Director | Shillinglee Chiddingfold GU8 4SY Godalming Home Farm Barn Surrey England | United Kingdom | Australian | 106858650001 | |||||||||
| BRUNNING, Lorraine Vivien | Director | E8 4DG London 266 Kingsland Road United Kingdom | United Kingdom | British | 310113340001 | |||||||||
| CLARK, Michael, Dr | Director | The Lookout 7 Leeward Street Exmouth Quay EX8 1FD Exmouth Devon | British | 86081130001 | ||||||||||
| CORRIGAN, Thomas Stephen | Director | 57 Marsham Court Marsham Street SW1P 4JZ London | Great Britain | British | 85660530001 | |||||||||
| COWEN, Nicola | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 259337680001 | |||||||||
| CURL, Anthony William Fraser | Director | Marsham Street SW1P 4LB London 136 Marsham Court United Kingdom | United Kingdom | British | 171213180001 | |||||||||
| DIBBEN, Kenneth Francis | Director | Naish Priory East Coker BA22 9HQ Yeovil Somerset | British | 14097180001 | ||||||||||
| DONOGHUE, Helen Ruth | Director | Marsham Court Marsham Street SW1P 4LB London Flat 117 England | United Kingdom | British | 15269380002 | |||||||||
| FARRINGTON, Roger William | Director | 77 Marsham Court SW1P 4LA London | British | 14749470001 | ||||||||||
| GLUCHOWSKI, Stefan Ireneusz | Director | E8 4DG London 266 Kingsland Road United Kingdom | United Kingdom | British | 312639390001 | |||||||||
| GORDON-CUMMING, Jane Evelyn | Director | E8 4DG London 266 Kingsland Road United Kingdom | England | British | 194022400003 | |||||||||
| HILL PERKINS, Michelle, Dr | Director | 14 Marsham Court Marsham Street SW1 London | British | 59739720001 | ||||||||||
| KINSMAN, Anthony Henry Ivor | Director | 46 Marsham Court Marsham Street SW1 London | British | 39341100001 | ||||||||||
| LITTLE, Jacqueline Ann | Director | Marsham Street SW1P 4JZ London Flat 45 Marsham Court United Kingdom | United Kingdom | British | 163621210001 | |||||||||
| LOWSON, Christopher, The Venerable | Director | Marsham Street SW1P 4LB London 130 Marsham Court United Kingdom | United Kingdom | British | 111457630002 | |||||||||
| LOWSON, Susan | Director | Marsham Street SW1P 4LB London 130 Marsham Court United Kingdom | United Kingdom | British | 171213140001 | |||||||||
| MACPHERSON, Callum John | Director | E8 4DG London 266 Kingsland Road United Kingdom | England | British | 131691650002 |
What are the latest statements on persons with significant control for MARSHAM COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0