MARSHMADE LIMITED
Overview
| Company Name | MARSHMADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02909686 |
| 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 MARSHMADE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARSHMADE LIMITED located?
| Registered Office Address | 19 Kings Avenue W5 2SJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHMADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARSHMADE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | Yes |
What are the latest filings for MARSHMADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Patricia Ligertwood as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Essam Zawadi as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Colin Bibra Estate Agents Ltd as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from , 204 Northfield Avenue, London, W13 9SJ, England to 19 Kings Avenue London W5 2SJ on Jul 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Alex Sellers as a person with significant control on Nov 22, 2021 | 1 pages | PSC07 | ||
Registered office address changed from , 19 Kings Avenue, Ealing, London, W5 2SJ to 19 Kings Avenue London W5 2SJ on Nov 22, 2021 | 1 pages | AD01 | ||
Appointment of Colin Bibra Estate Agents Ltd as a secretary on Nov 22, 2021 | 2 pages | AP04 | ||
Termination of appointment of Patricia Ligertwood as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Cessation of Patricia Ligertwood as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Who are the officers of MARSHMADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZAWADI, Essam | Secretary | Kings Avenue W5 2SJ London 19 England | 310980110001 | |||||||||||
| RADFORD, Timothy | Director | Kings Avenue W5 2SJ London 19 England | United Kingdom | British | 241096990001 | |||||||||
| SELLARS, Alexander | Director | Flat 4 19 Kings Avenue W5 2SJ London | United Kingdom | British | 44630470001 | |||||||||
| ZAWADI, Essam | Director | Kings Avenue W5 2SJ London 19 England | England | British | 241067650001 | |||||||||
| ZHANG, Jing | Director | St. James Street PO30 1LQ Newport 73 Isle Of Wight United Kingdom | United Kingdom | British | 241067920001 | |||||||||
| COLLINS, Ronald Nelson | Secretary | 17 Roskell Road Putney SW15 1DS London | British | 39289470001 | ||||||||||
| KAYE, Melissa | Secretary | Flat 2 19 Kings Avenue W5 2SJ Ealing | British | 107419860001 | ||||||||||
| LIGERTWOOD, Patricia | Secretary | 19 Kings Avenue Ealing W5 2SJ London | 241067960001 | |||||||||||
| SELLARS, Alexander | Secretary | Flat 4 19 Kings Avenue W5 2SJ London | British | 44630470001 | ||||||||||
| WESTBROOKE, Helen | Secretary | Gosport Street SO41 9BD Lymington 86 Hampshire England | British | 113144100003 | ||||||||||
| COLIN BIBRA ESTATE AGENTS LTD | Secretary | Northfield Avenue W13 9SJ London 204 England |
| 199995840001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ARNOLD, Kate | Director | Flat 2 19 Kings Avenue Ealing W5 2SJ London | Great Britain | British | 112220700001 | |||||||||
| COLLINS, Ronald Nelson | Director | R N Collins PO BOX 10698 SW15 3ZL London | British | 39289470003 | ||||||||||
| DIXON, George | Director | 19 Kings Avenue W5 2SJ London Flat 1 England | United Kingdom | British | 178086350001 | |||||||||
| HAWLEY, Sasha Louise | Director | Flat 5 19 Kings Avenue W5 2SJ London | British | 52799190001 | ||||||||||
| HENRY, Elizabeth | Director | Flat 2 Balmoral Court 19 Kings Avenue Ealing W5 2SJ London | British | 44630460001 | ||||||||||
| KAYE, Melissa | Director | Flat 2 19 Kings Avenue W5 2SJ Ealing | British | 107419860001 | ||||||||||
| LEE, Francesca | Director | 19 Kings Avenue Ealing W5 2SJ London | United Kingdom | British | 192968700002 | |||||||||
| LIGERTWOOD, Patricia | Director | Kings Avenue W5 2SJ London 19 England | United Kingdom | British | 151202560001 | |||||||||
| PASTERNACK, Laura | Director | Flat 1 19 Kings Avenue W5 2SJ London Flat 1, 19 Kings Avenue United Kingdom | United Kingdom | German | 186253550001 | |||||||||
| RIDDLE, Andrew John | Director | 40 Forester Road BA2 6QE Bath B&Nes | United Kingdom | British | 112780140001 | |||||||||
| RUTHERFORD, Mark | Director | Flat 2 19 Kings Avenue Ealing W5 2SJ London | Great Britain | British | 112220630001 | |||||||||
| SANTIS, George, Dr | Director | Flat 5 Balmoral Court 19 Kings Avenue W5 2SJ London | British | 44630480001 | ||||||||||
| STEEL, Andrew James | Director | Flat 2 19 Kings Avenue W5 2SJ London | British | 66765080001 | ||||||||||
| VAN GELDEREN, Marjan | Director | Flat 2 Balmoral Court 19 Kings Avenue Ealing W5 2SJ London | British | 51596670001 | ||||||||||
| WAKEFORD, Ben | Director | Flat 1 19 Kings Avenue Ealing W5 2SJ London | Great Britain | British | 112220790001 | |||||||||
| WESBROOKE, Helen Elizabeth | Director | 19 Kings Avenue W5 2SJ London | Great Britain | British | 113144100002 | |||||||||
| WONG, Michael Chiu Kwong | Director | Flat 1 19 Kings Avenue W5 2SJ Ealing London | British | 39289460001 | ||||||||||
| WONG, Tracey Ann | Director | Flat 1 19 Kings Avenue W5 2SJ London | British | 66765040001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MARSHMADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Sellers | Dec 01, 2016 | Northfield Avenue W13 9SJ London 204 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Patricia Ligertwood | Dec 01, 2016 | 19 Kings Avenue Ealing W5 2SJ London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Kate Arnold | Dec 01, 2016 | 19 Kings Avenue Ealing W5 2SJ London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Rutherford | Dec 01, 2016 | 19 Kings Avenue Ealing W5 2SJ London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Francesca Lee | Dec 01, 2016 | 19 Kings Avenue Ealing W5 2SJ London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Helen Elizabeth Westbrooke | Dec 01, 2016 | 19 Kings Avenue Ealing W5 2SJ London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARSHMADE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2021 | 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