NEIL MARSHALL LIMITED
Overview
| Company Name | NEIL MARSHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08833572 |
| 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 NEIL MARSHALL LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is NEIL MARSHALL LIMITED located?
| Registered Office Address | Building 12 566 Chiswick High Road W4 5AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEIL MARSHALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NEIL MARSHALL LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for NEIL MARSHALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Christopher James Hough on Jul 03, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2026 with updates | 5 pages | CS01 | ||
Change of details for Foxtons Limited as a person with significant control on Jan 05, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England to Building 12 566 Chiswick High Road London W4 5AN on Jan 05, 2026 | 1 pages | AD01 | ||
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Appointment of Mr Christopher James Hough as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Guy Stewart Gittins as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Daniel Marshall as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Justine Marshall as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Notification of Foxtons Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Cessation of Neil Marshall as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Cessation of Justine Marshall as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 2nd Floor 43-45 High Road Bushey Heath WD23 1EE England to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on Mar 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Registered office address changed from 106 the Avenue Pinner Middlesex HA5 5BJ to 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on Dec 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||
Notification of Justine Marshall as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Neil Marshall as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||
Appointment of Mrs Justine Marshall as a secretary on Dec 05, 2022 | 2 pages | AP03 | ||
Who are the officers of NEIL MARSHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Guy Stewart | Director | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | England | British | 247321320001 | |||||||||
| HOUGH, Christopher James | Director | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | United Kingdom | British | 294690850002 | |||||||||
| MARSHALL, Justine | Secretary | The Avenue HA5 5BJ Pinner 106 Middlesex United Kingdom | 304976840001 | |||||||||||
| TAD ACCOUNTANCY SERVICES LTD. | Secretary | The Avenue HA5 5BJ Pinner 106 Middlesex United Kingdom |
| 184017190001 | ||||||||||
| MARSHALL, Neil Daniel | Director | The Avenue HA5 5BJ Pinner 106 Middlesex United Kingdom | England | British | 95059900005 |
Who are the persons with significant control of NEIL MARSHALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foxtons Limited | Feb 28, 2025 | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Justine Marshall | Dec 01, 2022 | The Avenue HA5 5BJ Pinner 106 Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Marshall | Apr 06, 2016 | The Avenue HA5 5BJ Pinner 106 Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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