MARISHADER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARISHADER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12116488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARISHADER LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MARISHADER LIMITED located?

    Registered Office Address
    4 Landridge Road
    SW6 4LE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARISHADER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for MARISHADER LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for MARISHADER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Notification of Skylar Vanderbilt-Smith as a person with significant control on Jul 23, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 04, 2024

    2 pagesPSC09

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 4 Landridge Road London SW6 4LE

    1 pagesAD03

    Register inspection address has been changed to 4 Landridge Road London SW6 4LE

    1 pagesAD02

    Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 4 Landridge Road London SW6 4LE on Nov 20, 2020

    2 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2019

    Statement of capital on Jul 23, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of MARISHADER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Richard Gwynne
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    United KingdomBritish168772030001

    Who are the persons with significant control of MARISHADER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Skylar Vanderbilt-Smith
    Landridge Road
    SW6 4LE London
    4
    Jul 23, 2019
    Landridge Road
    SW6 4LE London
    4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MARISHADER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2019Jul 23, 2019The 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