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MARSHFIELD PROPERTIES LIMITED - 2nd, Floor 38 Warren Street, London, W1A 2EA, United Kingdom
Company Information
- Company registration number
- 04549723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 38 Warren Street
- London
- W1A 2EA
- England
- 7010 2nd, Floor 38 Warren Street, London, W1A 2EA, England, 7010 UK
Management
- Managing Directors
- GOLDBERG, Philip
- Company secretaries
- GOLDBERG, Stephen Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-01
- Age Of Company 2002-10-01 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Northern & Midland Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2020-10-15
- Last Date: 2019-10-01
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MARSHFIELD PROPERTIES LIMITED Company Description
- MARSHFIELD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04549723. Its current trading status is "live". It was registered 2002-10-01. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2012.It can be contacted at 2Nd .
Get MARSHFIELD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshfield Properties Limited - 2nd, Floor 38 Warren Street, London, W1A 2EA, United Kingdom
- 2002-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-31) - AD01
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change-person-secretary-company-with-change-date (2020-01-17) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-dormant (2019-06-06) - AA
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accounts-with-accounts-type-dormant (2019-10-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-06) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-dormant (2017-04-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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resolution (2015-06-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-21) - MR01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-15) - AD01
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accounts-with-accounts-type-dormant (2014-10-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-person-secretary-company-with-change-date (2013-10-16) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-dormant (2012-10-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-dormant (2010-12-06) - AA
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change-person-director-company-with-change-date (2010-12-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-27) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-27) - AA
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-dormant (2006-10-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-27) - AA
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legacy (2005-10-21) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-22) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-29) - 225
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accounts-with-accounts-type-dormant (2003-11-28) - AA
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legacy (2003-11-28) - 363s
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resolution (2003-11-28) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-06) - 395
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legacy (2002-12-03) - 287
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legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 288a
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incorporation-company (2002-10-01) - NEWINC