MARSHALLS AMUSEMENTS LIMITED
Overview
| Company Name | MARSHALLS AMUSEMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07664892 |
| 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 AMUSEMENTS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is MARSHALLS AMUSEMENTS LIMITED located?
| Registered Office Address | Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHALLS AMUSEMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MARSHALLS AMUSEMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for MARSHALLS AMUSEMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on May 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Victoria Alexandra Peak on May 02, 2024 | 2 pages | CH01 | ||
Secretary's details changed for William Clifford George Peak on May 02, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr William Clifford George Peak on May 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William Arthur Peak on May 02, 2024 | 2 pages | CH01 | ||
Change of details for Fontown Limited as a person with significant control on May 02, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 10, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Registration of charge 076648920004, created on May 11, 2023 | 81 pages | MR01 | ||
Appointment of Mr William Arthur Peak as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 10, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Secretary's details changed for William Clifford George Peak on Mar 17, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Victoria Alexandra Peak on Mar 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Clifford George Peak on Mar 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Clifford George Peak on Mar 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Who are the officers of MARSHALLS AMUSEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAK, William Clifford George | Secretary | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | British | 161394740001 | ||||||
| PEAK, Victoria Alexandra | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | Director | 215651200002 | ||||
| PEAK, William Arthur | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | United Kingdom | British | Company Director | 31812170001 | ||||
| PEAK, William Clifford George | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | Director | 75075950003 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| PEAK, William Arthur | Director | Holland Park CO15 6LS Clacton-On-Sea 4 Essex England | United Kingdom | British | Company Director | 31812170001 |
Who are the persons with significant control of MARSHALLS AMUSEMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fontown Limited | Mar 09, 2020 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Arthur Peak | Apr 06, 2016 | Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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