MARSHCROFT PROPERTIES LIMITED
Overview
| Company Name | MARSHCROFT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02654107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHCROFT PROPERTIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MARSHCROFT PROPERTIES LIMITED located?
| Registered Office Address | 80 Hammersmith Road W14 8UD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHCROFT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MARSHCROFT PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 15, 2023 |
What are the latest filings for MARSHCROFT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Patrick Humphrey Littlemore as a director on May 31, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP | 1 pages | AD02 | ||
Appointment of Mr Yaron Engel as a secretary on Jan 26, 2023 | 2 pages | AP03 | ||
Appointment of Mr Andrew Carl Shepherd as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ashwin Kashyap as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||
Termination of appointment of Robert Edgington as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Patrick Humphrey Littlemore on Mar 17, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Sapna Bedi Fitzgerald on Mar 17, 2022 | 1 pages | CH03 | ||
Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH | 1 pages | AD02 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MARSHCROFT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Hammersmith Road W14 8UD London 80 | 305128720001 | |||||||
| KASHYAP, Ashwin | Director | Hammersmith Road W14 8UD London 80 | England | British | 252061950001 | |||||
| SHEPHERD, Andrew Carl | Director | Hammersmith Road W14 8UD London 80 | England | British | 67782250006 | |||||
| BEDI FITZGERALD, Sapna | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | British | 165219040001 | ||||||
| JONES, Finbarr Joseph | Secretary | 23c Lambton Place W11 2SH London | Irish | 105817030001 | ||||||
| SCHROEDER, Eileen Jane | Secretary | 77 Fulham Palace Road W6 8JA London Hamlet House | British | 182173750001 | ||||||
| WINTER, Michael Ronald Esdaile | Secretary | 12 Hestercombe Avenue SW6 5LG London | British | 2682790001 | ||||||
| BRAND, Christopher Anthony | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | United Kingdom | British | 100561770002 | |||||
| BROWN, David Seeley | Director | Hammersmith Road W14 8UD London 80 | England | British | 121165540001 | |||||
| BUCK, Helen Elizabeth | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | United Kingdom | British | 152893170001 | |||||
| EDGINGTON, Robert | Director | Hammersmith Road W14 8UD London 80 United Kingdom | United Kingdom | British | 256898560001 | |||||
| JONES, Finbarr Joseph | Director | 23c Lambton Place W11 2SH London | Irish | 105817030001 | ||||||
| KAYE, Colin Michael Sutton | Director | Driftwood Smugglers Lane Bosham PO18 8QW Chichester West Sussex | British | 64834710002 | ||||||
| KAYE, Gay Dorothy | Director | 118 Northcote Road SW11 6QP London | British | 32279450002 | ||||||
| KELLY, Liza Jane | Director | Hammersmith Road W14 8UD London 80 United Kingdom | United Kingdom | Irish | 106344560002 | |||||
| LITTLEMORE, Patrick Humphrey | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 146965870001 | |||||
| ROLLINGS, Peter James Leatt | Director | Hammersmith Road W14 8UD London 80 United Kingdom | United Kingdom | British | 103459160001 | |||||
| WINTER, Michael Ronald Esdaile | Director | 12 Hestercombe Avenue SW6 5LG London | United Kingdom | British | 2682790001 |
Who are the persons with significant control of MARSHCROFT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marsh & Parsons Ltd | Apr 06, 2016 | Hammersmith Road W14 8UD London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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