Marsh Lane (Stanmore) Management Limited

Company Name	Marsh Lane (Stanmore) Management Limited
Company Status	Active
Company Number	01636686
Category	Private Limited Company
Incorporation Date	19 May 1982(41 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Hazel Rose
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(25 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Beauchamp Court Marsh Lane Stanmore Middx HA7 4HY

Director Name	Lynda Elaine Green
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(28 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Beauchamp Court Hardwick Close Stanmore Middlesex HA7 4HY

Director Name	Mr Amish Patel
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(28 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Beauchamp Court Hardwick Close Stanmore Middlesex HA7 4HY

Director Name	Mr Morris Jackson
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 July 2000)
Role	Hairdresser
Correspondence Address	51 Beauchamp Court Stanmore Middlesex HA7 4HY

Director Name	Mr William Lawson
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 December 1999)
Role	Food Importer
Correspondence Address	45 Beauchamp Court Stanmore Middlesex HA7 4HY

Secretary Name	Mr Jack Monjack
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 1995)
Role	Company Director
Correspondence Address	53 Beauchamp Court Stanmore Middlesex HA7 4HY

Secretary Name	Mr Harry Rose
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 1995)
Role	Company Director
Correspondence Address	41 Beauchamp Court Stanmore Middlesex HA7 4HY

Secretary Name	Marion Ringle
Nationality	British
Status	Resigned
Appointed	10 December 1995(13 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	49 Beauchamp Court Hardwick Close Stanmore Middlesex HA7 4HY

Director Name	Lionel Ringle
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(17 years, 6 months after company formation)
Appointment Duration	7 years (resigned 06 December 2006)
Role	Retired
Correspondence Address	49 Beauchamp Court Hardwick Close Stanmore Middlesex HA7 4HY

Director Name	Ms Lesley Carolyn Fields
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(18 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2011)
Role	Chairman Counsellor
Country of Residence	United Kingdom
Correspondence Address	39 Beauchamp Court Hardwick Close Stanmore Middlesex HA7 4HY

Secretary Name	Trust Property Management Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Correspondence Address	Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD

Secretary Name	Trust Property Management (Corporation)
Status	Resigned
Appointed	01 June 2008(26 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2010)
Correspondence Address	Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD

Location

Registered Address	99 Harrowes Meade Edgware HA8 8RS
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Alan Fields & Mrs Lesley Carolyn Fields 11.11% Ordinary
1 at £1	Miss Seema Thakerar 11.11% Ordinary
1 at £1	Mr Graeme Fraser 11.11% Ordinary
1 at £1	Mr Seetal Popat 11.11% Ordinary
1 at £1	Mrs Esther Hetty Rose 11.11% Ordinary
1 at £1	Mrs Marion Ringle & Lionel Ringle 11.11% Ordinary
1 at £1	Mrs Mary Gold 11.11% Ordinary
1 at £1	Mrs R. Kotz 11.11% Ordinary
1 at £1	Trustees Of Morris Jackson Estate Gary 11.11% Ordinary

Financials

Year	2014
Net Worth	£2,526
Cash	£13,017
Current Liabilities	£12,015

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

26 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
5 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
3 February 2021	Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 99 Harrowes Meade Edgware HA8 8RS on 3 February 2021 (1 page)
29 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
27 November 2018	Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 27 November 2018 (1 page)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 9 (6 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 9 (6 pages)
13 November 2015	Registered office address changed from 31 Hardwick Court Hardwick Close Marsh Lane Stanmore Middlesex HA7 4HJ to 250 Hendon Way London NW4 3NL on 13 November 2015 (2 pages)
13 November 2015	Registered office address changed from 31 Hardwick Court Hardwick Close Marsh Lane Stanmore Middlesex HA7 4HJ to 250 Hendon Way London NW4 3NL on 13 November 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 9 (6 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 9 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 9 (6 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 9 (6 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
19 January 2011	Termination of appointment of Lesley Fields as a director (2 pages)
19 January 2011	Registered office address changed from 31 Hardwick Court Hardwick Close Stanmore Middlesex HA7 4HJ United Kingdom on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from 31 Hardwick Court Hardwick Close Stanmore Middlesex HA7 4HJ United Kingdom on 19 January 2011 (2 pages)
19 January 2011	Termination of appointment of Lesley Fields as a director (2 pages)
11 January 2011	Termination of appointment of Trust Property Management Limited as a secretary (1 page)
11 January 2011	Termination of appointment of Trust Property Management Limited as a secretary (1 page)
11 January 2011	Termination of appointment of Trust Property Management as a secretary (1 page)
11 January 2011	Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 11 January 2011 (1 page)
11 January 2011	Termination of appointment of Trust Property Management as a secretary (1 page)
11 January 2011	Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 11 January 2011 (1 page)
18 October 2010	Appointment of Amish Patel as a director (2 pages)
18 October 2010	Appointment of Lynda Elaine Green as a director (2 pages)
18 October 2010	Appointment of Amish Patel as a director (2 pages)
18 October 2010	Appointment of Lynda Elaine Green as a director (2 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 April 2010	Secretary's details changed for Trust Property Management Limited on 15 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Trust Property Management Limited on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Hazel Rose on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Lesley Carolyn Fields on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Hazel Rose on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Lesley Carolyn Fields on 15 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (8 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (8 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 May 2009	Return made up to 15/04/09; full list of members (7 pages)
6 May 2009	Return made up to 15/04/09; full list of members (7 pages)
24 November 2008	Secretary's change of particulars / trust property management LIMITED / 19/11/2008 (1 page)
24 November 2008	Secretary's change of particulars / trust property management LIMITED / 19/11/2008 (1 page)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 September 2008	Secretary appointed trust property management (2 pages)
3 September 2008	Secretary appointed trust property management (2 pages)
21 August 2008	Return made up to 15/04/08; full list of members (6 pages)
21 August 2008	Return made up to 15/04/08; full list of members (6 pages)
20 August 2008	Secretary's change of particulars / trust property management LIMITED / 20/08/2008 (1 page)
20 August 2008	Secretary's change of particulars / trust property management LIMITED / 20/08/2008 (1 page)
23 June 2008	Director appointed hazel rose (2 pages)
23 June 2008	Director appointed hazel rose (2 pages)
20 June 2008	Appointment terminate, director lionel ringle logged form (1 page)
20 June 2008	Appointment terminate, director lionel ringle logged form (1 page)
19 June 2008	Registered office changed on 19/06/2008 from c/o trust property management LIMITED cavendish house 369-391 burnt oak broadway edgware MIDDLESEXHA8 5AW (1 page)
19 June 2008	Registered office changed on 19/06/2008 from c/o trust property management LIMITED cavendish house 369-391 burnt oak broadway edgware MIDDLESEXHA8 5AW (1 page)
14 February 2008	Return made up to 15/04/07; full list of members 363(288) ‐ Director resigned (8 pages)
14 February 2008	Return made up to 15/04/07; full list of members 363(288) ‐ Director resigned (8 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
7 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 49 beauchamp court marsh lane stanmore middlesex HA7 4HY (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 49 beauchamp court marsh lane stanmore middlesex HA7 4HY (1 page)
23 August 2007	New secretary appointed (2 pages)
2 May 2006	Return made up to 15/04/06; full list of members (10 pages)
2 May 2006	Return made up to 15/04/06; full list of members (10 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 May 2005	Return made up to 15/04/05; full list of members (10 pages)
12 May 2005	Return made up to 15/04/05; full list of members (10 pages)
28 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 May 2004	Return made up to 01/05/04; full list of members (10 pages)
21 May 2004	Return made up to 01/05/04; full list of members (10 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 May 2003	Return made up to 01/05/03; full list of members (10 pages)
23 May 2003	Return made up to 01/05/03; full list of members (10 pages)
8 September 2002	Registered office changed on 08/09/02 from: c/o mr l ringle 49 beauchamp court marsh lane stanmore HA7 4HY (1 page)
8 September 2002	Registered office changed on 08/09/02 from: c/o mr l ringle 49 beauchamp court marsh lane stanmore HA7 4HY (1 page)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(353) ‐ Location of register of members address changed (10 pages)
13 June 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(353) ‐ Location of register of members address changed (10 pages)
14 September 2001	Full accounts made up to 31 December 2000 (9 pages)
14 September 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Return made up to 01/05/01; full list of members (9 pages)
18 May 2001	Return made up to 01/05/01; full list of members (9 pages)
16 October 2000	Full accounts made up to 31 December 1999 (10 pages)
16 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Return made up to 01/05/00; full list of members (8 pages)
1 June 2000	Return made up to 01/05/00; full list of members (8 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 May 1999	Return made up to 01/05/99; no change of members (4 pages)
13 May 1999	Return made up to 01/05/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
13 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 November 1997	Full accounts made up to 31 December 1996 (10 pages)
6 July 1997	Return made up to 01/05/97; no change of members (4 pages)
6 July 1997	Return made up to 01/05/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Return made up to 01/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Return made up to 01/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
9 October 1995	Return made up to 01/05/95; full list of members (6 pages)
9 October 1995	Return made up to 01/05/95; full list of members (6 pages)
19 May 1982	Incorporation (12 pages)
19 May 1982	Incorporation (12 pages)

Marsh Lane (Stanmore) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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