19/21 MARSH LANE MANAGEMENT LIMITED
Overview
| Company Name | 19/21 MARSH LANE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01843082 |
| 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 19/21 MARSH LANE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 19/21 MARSH LANE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Sears Morgan Property Management Ltd Suite A5, Kebbell House Delta Gain, Carpenders Park WD19 5EF Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19/21 MARSH LANE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 19/21 MARSH LANE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for 19/21 MARSH LANE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mr Chris Christofi as a secretary on Mar 27, 2025 | 2 pages | AP03 | ||
Director's details changed for Ms Joanne Lee Millett on Mar 27, 2025 | 2 pages | CH01 | ||
Appointment of Clive Bernard Lloyd as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Carole Lynn Lloyd as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gita Shah as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Registered office address changed from Wilson Hawkins Property Management Ltd High Street Harrow on the Hill Harrow Middlesex HA1 3HT England to C/O Sears Morgan Property Management Ltd Suite a5, Kebbell House Delta Gain, Carpenders Park Watford Hertfordshire WD19 5EF on Mar 26, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Gita Shah as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Wilson Hawkins Property Management Ltd as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Sarit Chhatralia as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Joanne Lee Millett as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sarit Chhatralia as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Natalia Matsegorova as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Carole Lynn Lloyd as a director on Apr 28, 2022 | 1 pages | TM01 | ||
Appointment of Ms Natalia Matsegorova as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Appointment of Wilson Hawkins Property Management Ltd as a secretary on Apr 29, 2022 | 2 pages | AP04 | ||
Termination of appointment of Clive Bernard Lloyd as a secretary on Apr 28, 2022 | 1 pages | TM02 | ||
Termination of appointment of Sarit Chhatralia as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Registered office address changed from 4 Chatsworth Court 19-21 Marsh Lane Stanmore HA7 4UL England to Wilson Hawkins Property Management Ltd High Street Harrow on the Hill Harrow Middlesex HA1 3HT on May 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2022 with updates | 3 pages | CS01 | ||
Who are the officers of 19/21 MARSH LANE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOFI, Chris | Secretary | Suite A5, Kebbell House Delta Gain, Carpenders Park WD19 5EF Watford C/O Sears Morgan Property Management Ltd Hertfordshire United Kingdom | 334242130001 | |||||||||||
| LLOYD, Carole Lynn | Director | Suite A5, Kebbell House Delta Gain, Carpenders Park WD19 5EF Watford C/O Sears Morgan Property Management Ltd Hertfordshire United Kingdom | England | British | 249738390001 | |||||||||
| LLOYD, Clive Bernard | Director | Suite A5, Kebbell House Delta Gain, Carpenders Park WD19 5EF Watford C/O Sears Morgan Property Management Ltd Hertfordshire United Kingdom | England | British | 334212930001 | |||||||||
| MILLETT, Joanne Lee | Director | Suite A5, Kebbell House Delta Gain, Carpenders Park WD19 5EF Watford C/O Sears Morgan Property Management Ltd Hertfordshire United Kingdom | England | British | 307213750001 | |||||||||
| GRIBBIN, Gabriel Adam | Secretary | 2 Chatsworth Court 19 Marsh Lane HA7 4UL Stanmore Middlesex | British | 6579820003 | ||||||||||
| LANGE, Tessa Ruth | Secretary | Flat 6 Chatsworth Court 19-21 Marsh Lane HA7 4UL Stanmore Middlesex | British | 102710160001 | ||||||||||
| LICHMAN, Alfred | Secretary | 9 Chatsworth Court 19 Marsh Lane HA7 4UL Stanmore Middlesex | British | 4041910003 | ||||||||||
| LLOYD, Clive Bernard | Secretary | High Street Harrow On The Hill HA1 3HT Harrow Wilson Hawkins Property Management Ltd Middlesex England | 291286060001 | |||||||||||
| MCGREGOR, Ian Alistair | Secretary | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | 249738360001 | |||||||||||
| MOODY, Joyce | Secretary | Flat 13 Chatsworth Court 19-21 Marsh Lane HA7 4UL Stanmore Middlesex | British | 115454460001 | ||||||||||
| TRUMAN, Ivor | Secretary | 3 Chatsworth Court Marsh Lane HA7 4UL Stanmore Middlesex | British | 22174190001 | ||||||||||
| TRUMAN, Ivor | Secretary | 3 Chatsworth Court Marsh Lane HA7 4UL Stanmore Middlesex | British | 22174190001 | ||||||||||
| WAYMAN SECRETARIES LIMITED | Secretary | 141 Wickham Road Shirley CR0 8TE Croydon Wayman House Surrey United Kingdom |
| 148431680001 | ||||||||||
| WILSON HAWKINS PROPERTY MANAGEMENT LTD | Secretary | High Street Harrow On The Hill HA1 3HT Harrow Wilson Hawkins Property Management Ltd Middlesex England |
| 295533690001 | ||||||||||
| CHHATRALIA, Sarit | Director | High Street Harrow On The Hill HA1 3HT Harrow Wilson Hawkins Property Management Ltd Middlesex England | England | British | 251422310001 | |||||||||
| CHHATRALIA, Sarit | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom | England | British | 251422310001 | |||||||||
| GRIBBIN, Gabriel Adam | Director | 2 Chatsworth Court 19 Marsh Lane HA7 4UL Stanmore Middlesex | British | 6579820003 | ||||||||||
| KLEIN, Kelly Suzanne | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | United Kingdom | British | 249738610001 | |||||||||
| KLEIN, Kelly Suzanne | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | United Kingdom | British | 249738610001 | |||||||||
| LANGE, Tessa Ruth | Director | Flat 6 Chatsworth Court 19-21 Marsh Lane HA7 4UL Stanmore Middlesex | British | 102710160001 | ||||||||||
| LEVENE, Raymond | Director | 1 Chatsworth Court Marsh Lane HA7 4UL Stanmore Middlesex | British | 22174200001 | ||||||||||
| LLOYD, Carole Lynn | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | England | British | 249738390001 | |||||||||
| LLOYD, Carole Lynn | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | England | British | 249738390001 | |||||||||
| MAGELL, Heather Rachel | Director | Flat 4 Chatsworth Court 19-21 Marsh Lane HA7 4UL Stanmore Middlesex | British | 102710270001 | ||||||||||
| MATSEGOROVA, Natalia | Director | High Street Harrow On The Hill HA1 3HT Harrow Wilson Hawkins Property Management Ltd Middlesex England | United Kingdom | British | 123698160002 | |||||||||
| MILLETT, Joanne Lee | Director | Marlborough Hill HA1 1UD Harrow 1st Floor, Healthaid House Middlesex United Kingdom | United Kingdom | British | 159223290001 | |||||||||
| MOODY, Joyce | Director | Flat 13 Chatsworth Court 19-21 Marsh Lane HA7 4UL Stanmore Middlesex | British | 115454460001 | ||||||||||
| NOVAK, Leon Beverly | Director | Oakley House 38 Gordon Avenue HA7 3QH Stanmore Middlesex | United Kingdom | British | 30232640002 | |||||||||
| ROSENTHAL, Max | Director | Chatsworth Court 19-21 Marsh Lane HA7 4UL Stanmore Middlesex | British | 4609380001 | ||||||||||
| SANGHRAJKA, Mehul | Director | Chatsworth Court 19-21 Marsh Lane HA7 4UL Stanmore Flat 6 Middlesex Ujk | United Kingdom | British | 158302610001 | |||||||||
| SANGHRAJKA, Mehul | Director | Chatsworth Court, 19-21,Marsh Lane, HA7 4UL Stanmore, Flat 6 Middlesex United Kingdom | United Kingdom | British | 158302610001 | |||||||||
| SANGHRAJKA, Tejal Mehul | Director | Chatsworth Court 19-21 Marsh Lane HA7 4UL Stanmore Flat 6 Middlesex Ujk | United Kingdom | British | 158302790001 | |||||||||
| SANGHRAJKA, Tejal Mehul | Director | Chatsworth Court, 19-21,Marsh Lane, HA7 4UL Stanmore, Flat 6 Middlesex United Kingdom | United Kingdom | British | 158302790001 | |||||||||
| SHAH, Gita | Director | High Street Harrow On The Hill HA1 3HT Harrow Wilson Hawkins Property Management Ltd Middlesex England | England | British | 333889300001 | |||||||||
| TRUMAN, Ivor | Director | 3 Chatsworth Court Marsh Lane HA7 4UL Stanmore Middlesex | British | 22174190001 |
What are the latest statements on persons with significant control for 19/21 MARSH LANE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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