MARSON PROPERTY LTD
Overview
| Company Name | MARSON PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09020492 |
| 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 MARSON PROPERTY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MARSON PROPERTY LTD located?
| Registered Office Address | C/O Marson Property Ltd 15-16 Margaret Street W1W 8RW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSON PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| MARSON RESIDENTIAL LTD | May 01, 2014 | May 01, 2014 |
What are the latest accounts for MARSON PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MARSON PROPERTY LTD?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for MARSON PROPERTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||
Change of details for Mrs Eve Sofer as a person with significant control on Apr 13, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mrs Eve Sofer on Apr 13, 2026 | 2 pages | CH01 | ||
Change of details for Mrs Eve Sofer as a person with significant control on Mar 14, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Joel Sofer as a person with significant control on Mar 14, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Pinchus Strasser as a secretary on Sep 05, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samuel Sofer as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Hannah Sofer as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 090204920001 in full | 1 pages | MR04 | ||
Registration of charge 090204920007, created on Jan 06, 2025 | 33 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Satisfaction of charge 090204920004 in full | 1 pages | MR04 | ||
Satisfaction of charge 090204920005 in full | 1 pages | MR04 | ||
Satisfaction of charge 090204920006 in full | 1 pages | MR04 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on Mar 14, 2023 | 1 pages | AD01 | ||
Registration of charge 090204920006, created on Dec 22, 2022 | 35 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 090204920005, created on Apr 30, 2021 | 38 pages | MR01 | ||
Who are the officers of MARSON PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOFER, Eve | Director | Marson Property Ltd 15-16 Margaret Street W1W 8RW London C/O England | England | British | 232608360001 | |||||
| SOFER, Joel | Director | Marson Property Ltd 15-16 Margaret Street W1W 8RW London C/O England | United Kingdom | British | 187324160001 | |||||
| SOFER, Hannah | Secretary | Northumberland Street M7 4DR Salford 88 England | 225031640001 | |||||||
| SOFER, Samuel | Secretary | Northumberland Street M7 4DR Salford 88 England | 225031210001 | |||||||
| STRASSER, Pinchus | Secretary | Ashtead Road E5 9BJ London 13 England | 204804680001 | |||||||
| SOFER, Hannah | Director | Northumberland Street M7 4DR Salford 88 England | England | British | 205648820001 | |||||
| SOFER, Hannah | Director | Northumberland Street M7 4DR Salford 88 England | England | British | 205648820001 | |||||
| SOFER, Samuel | Director | Northumberland Street M7 4DR Salford 88 England | United Kingdom | Uk | 211506130001 | |||||
| SOFFER, Samuel | Director | Northumberland Street M7 4DR Salford 88 England | British | British | 205649160001 |
Who are the persons with significant control of MARSON PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Eve Sofer | Nov 15, 2018 | Marson Property Ltd 15-16 Margaret Street W1W 8RW London C/O England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joel Sofer | Apr 06, 2016 | Marson Property Ltd 15-16 Margaret Street W1W 8RW London C/O England | No |
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