| Company Name | Marspir Limited |
|---|---|
| Directors | John Barry Broomfield and Maribeth Asuncion |
| Company Status | Active |
| Company Number | 00397574 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1945(78 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Barry Broomfield |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1975(29 years, 7 months after company formation) |
| Appointment Duration | 49 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 New Bond Street London W1S 1EB |
| Director Name | Ms Maribeth Asuncion |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(68 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 New Bond Street London W1S 1EB |
| Director Name | Maria De La Concepcion Garcia Lombas |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 23 September 1994(49 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 11 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 3 Marylebone Street London W1G 8JB |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(47 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 31 December 2009) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 25 at £1 | John Barry Broomfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £825,380 |
| Cash | £724,701 |
| Current Liabilities | £2,926,883 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 6 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 10 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 19 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 26 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 7 March 2018 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 October 2015 | Registered office address changed from 10-14 Accommadation Road Goldern Green London NW11 8ED to 10-14 Accommodation Road London NW11 8ED on 23 October 2015 (1 page) |
| 23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Registered office address changed from 10-14 Accommadation Road Goldern Green London NW11 8ED to 10-14 Accommodation Road London NW11 8ED on 23 October 2015 (1 page) |
| 23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 10-14 Accommodation Road Golders Green London NW11 8ED (1 page) |
| 26 November 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 10-14 Accommodation Road Golders Green London NW11 8ED (1 page) |
| 25 November 2014 | Register(s) moved to registered office address 10-14 Accommadation Road Goldern Green London NW11 8ED (1 page) |
| 25 November 2014 | Register(s) moved to registered office address 10-14 Accommadation Road Goldern Green London NW11 8ED (1 page) |
| 10 March 2014 | Appointment of Ms Maribeth Asuncion as a director (2 pages) |
| 10 March 2014 | Appointment of Ms Maribeth Asuncion as a director (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 December 2013 | Registered office address changed from 55 Baker Street London W1U 7EU on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 55 Baker Street London W1U 7EU on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 55 Baker Street London W1U 7EU on 2 December 2013 (2 pages) |
| 30 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 September 2013 | Register inspection address has been changed (1 page) |
| 30 September 2013 | Register inspection address has been changed (1 page) |
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for John Barry Broomfield on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for John Barry Broomfield on 1 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for John Barry Broomfield on 1 October 2009 (2 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 19 January 2010 | Termination of appointment of Secretarial Services Limited as a secretary (1 page) |
| 19 January 2010 | Termination of appointment of Secretarial Services Limited as a secretary (1 page) |
| 12 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Appointment terminated director maria lombas (1 page) |
| 26 June 2009 | Appointment terminated director maria lombas (1 page) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 8 baker street london W1U 3LL (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 8 baker street london W1U 3LL (1 page) |
| 3 March 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 5 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 24 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members
|
| 8 October 2001 | Return made up to 30/09/01; full list of members
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 December 2000 | Return made up to 30/09/00; full list of members
|
| 4 December 2000 | Return made up to 30/09/00; full list of members
|
| 13 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 30/09/97; no change of members (4 pages) |
| 20 July 1998 | Return made up to 30/09/97; no change of members (4 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 October 1997 | Secretary's particulars changed (1 page) |
| 14 October 1997 | Secretary's particulars changed (1 page) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 16 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 5 October 1995 | Return made up to 30/09/95; full list of members (8 pages) |
| 5 October 1995 | Return made up to 30/09/95; full list of members (8 pages) |
| 30 January 1995 | Full accounts made up to 31 March 1994 (15 pages) |
| 30 January 1995 | Full accounts made up to 31 March 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 14 December 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 14 December 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 25 May 1989 | Full accounts made up to 31 December 1987 (7 pages) |
| 25 May 1989 | Full accounts made up to 31 December 1987 (7 pages) |
| 4 August 1945 | Certificate of incorporation (1 page) |
| 4 August 1945 | Incorporation (17 pages) |
| 4 August 1945 | Certificate of incorporation (1 page) |
| 4 August 1945 | Incorporation (17 pages) |