MARSHALLS (NEW RIVER HOUSE) LIMITED
Overview
| Company Name | MARSHALLS (NEW RIVER HOUSE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06693438 |
| 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 MARSHALLS (NEW RIVER HOUSE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARSHALLS (NEW RIVER HOUSE) LIMITED located?
| Registered Office Address | Marshall House 66 Newcomen Street SE1 1YT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHALLS (NEW RIVER HOUSE) 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 MARSHALLS (NEW RIVER HOUSE) LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for MARSHALLS (NEW RIVER HOUSE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Antony Guthrie as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from 66 Newcomen Street London SE1 1YT to Marshall House 66 Newcomen Street London SE1 1YT on Jan 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Stephen Clark as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alastair Michael Moss as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Ms Catherine Mary De Cintra on May 03, 2019 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Colin Graham Bird as a director on Jan 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Appointment of Ms Catherine Mary De Cintra as a secretary on Nov 01, 2016 | 2 pages | AP03 | ||
Who are the officers of MARSHALLS (NEW RIVER HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CINTRA, Catherine Mary Margaret | Secretary | Newcomen Street SE1 1YT London 66 | 219989530001 | |||||||
| GUTHRIE, Antony Paul | Director | 66 Newcomen Street SE1 1YT London Marshall House England | England | British | 96458590001 | |||||
| HEAWOOD, John Anthony Nicholas | Director | South View Road HA5 3YB Pinner Gateway Middlesex | United Kingdom | British | 133123780001 | |||||
| MOSS, Alastair Michael | Director | 66 Newcomen Street SE1 1YT London Marshall House England | England | British | 141934060001 | |||||
| RUST, Jonathan Kenneth, Reverend | Director | 66 Newcomen Street SE1 1YT London Marshall House England | England | British | 179993690001 | |||||
| DAWKINS, Catherine Mary | Secretary | Newcomen Street SE1 1YT London 66 | 170656470001 | |||||||
| GOATCHER, Richard John | Secretary | Hornchurch Hill CR3 0DA Whyteleafe 8 Surrey | 133123750001 | |||||||
| BIRD, Colin Graham | Director | Newcomen Street SE1 1YT London 66 | England | British | 33120540001 | |||||
| CLARK, Stephen | Director | Newcomen Street SE1 1YT London 66 | England | British | 52747390002 | |||||
| HAMMANT, Jeremy Bernard | Director | 1 Kings Mill Lane PE9 2QS Stamford Kings Mill House Lincolnshire | United Kingdom | British | 133123760001 | |||||
| LANG, David Maries | Director | 6 Cornwall Road DT1 1RT Dorchester Dorset | England | British | 22288880003 |
What are the latest statements on persons with significant control for MARSHALLS (NEW RIVER HOUSE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 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