19/21 Marsh Lane Management Limited

Company Name	19/21 Marsh Lane Management Limited
Director	Sarit Chhatralia
Company Status	Active
Company Number	01843082
Category	Private Limited Company
Incorporation Date	23 August 1984(39 years, 8 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	Mr Sarit Chhatralia
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilson Hawkins Property Management Ltd High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Secretary Name	Wilson Hawkins Property Management Ltd (Corporation)
Status	Current
Appointed	29 April 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	Wilson Hawkins Property Management Ltd High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Mr Raymond Levene
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 December 2004)
Role	Retired
Correspondence Address	1 Chatsworth Court Marsh Lane Stanmore Middlesex HA7 4UL

Director Name	Mr Max Rosenthal
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1993)
Role	Retired
Correspondence Address	Chatsworth Court 19-21 Marsh Lane Stanmore Middlesex HA7 4UL

Secretary Name	Ivor Truman
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	3 Chatsworth Court Marsh Lane Stanmore Middlesex HA7 4UL

Secretary Name	Ivor Truman
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	3 Chatsworth Court Marsh Lane Stanmore Middlesex HA7 4UL

Director Name	Gabriel Adam Gribbin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 1993)
Role	Financial Controller
Correspondence Address	2 Chatsworth Court 19 Marsh Lane Stanmore Middlesex HA7 4UL

Secretary Name	Gabriel Adam Gribbin
Nationality	British
Status	Resigned
Appointed	21 April 1993(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 1993)
Role	Financial Controller
Correspondence Address	2 Chatsworth Court 19 Marsh Lane Stanmore Middlesex HA7 4UL

Director Name	Tessa Ruth Lange
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2006)
Role	Retired
Correspondence Address	Flat 6 Chatsworth Court 19-21 Marsh Lane Stanmore Middlesex HA7 4UL

Director Name	Heather Rachel Magell
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2009)
Role	Retired
Correspondence Address	Flat 4 Chatsworth Court 19-21 Marsh Lane Stanmore Middlesex HA7 4UL

Secretary Name	Tessa Ruth Lange
Nationality	British
Status	Resigned
Appointed	21 December 2004(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2006)
Role	Retired
Correspondence Address	Flat 6 Chatsworth Court 19-21 Marsh Lane Stanmore Middlesex HA7 4UL

Director Name	Joyce Moody
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2009)
Role	Retired
Correspondence Address	Flat 13 Chatsworth Court 19-21 Marsh Lane Stanmore Middlesex HA7 4UL

Secretary Name	Joyce Moody
Nationality	British
Status	Resigned
Appointed	20 July 2006(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2009)
Role	Retired
Correspondence Address	Flat 13 Chatsworth Court 19-21 Marsh Lane Stanmore Middlesex HA7 4UL

Director Name	Mr Leon Beverly Novak
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oakley House 38 Gordon Avenue Stanmore Middlesex HA7 3QH

Secretary Name	Alfred Lichman
Nationality	British
Status	Resigned
Appointed	22 June 2009(24 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chatsworth Court 19 Marsh Lane Stanmore Middlesex HA7 4UL

Director Name	Mehul Sanghrajka
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2013)
Role	Financial Services Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Chatsworth Court, 19-21,Marsh Lane Stanmore Middlesex HA7 4UL

Director Name	Mrs Tejal Mehul Sanghrajka
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2013)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Chatsworth Court 19-21 Marsh Lane Stanmore Middlesex HA7 4UL

Director Name	Ms Joanne Lee Millett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(28 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 October 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Mr Ian Alistair McGregor
Status	Resigned
Appointed	23 July 2018(33 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Sarit Chhatralia
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(34 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Ms Kelly Suzanne Klein
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2019(35 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mrs Carole Lynn Lloyd
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2019(35 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Mr Clive Bernard Lloyd
Status	Resigned
Appointed	04 January 2022(37 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 April 2022)
Role	Company Director
Correspondence Address	Wilson Hawkins Property Management Ltd High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Ms Natalia Matsegorova
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2022(37 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilson Hawkins Property Management Ltd High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Secretary Name	Wayman Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2009(24 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 October 2016)
Correspondence Address	Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE

Location

Registered Address	Wilson Hawkins Property Management Ltd High Street Harrow On The Hill Harrow Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ahmad & F. Ahmad 6.25% Ordinary
1 at £1	B. Glass 6.25% Ordinary
1 at £1	B. Skry 6.25% Ordinary
1 at £1	H. Magell 6.25% Ordinary
1 at £1	I. Truman 6.25% Ordinary
1 at £1	J. Millet 6.25% Ordinary
1 at £1	Levene 6.25% Ordinary
1 at £1	M. Glass 6.25% Ordinary
1 at £1	Miss K.s. Klein 6.25% Ordinary
1 at £1	Mr H. Fleming & Mrs N.f. Fleming 6.25% Ordinary
1 at £1	Mr M. Grahame & Mrs D. Grahame 6.25% Ordinary
1 at £1	Mr Midgen & Mrs I. Midgen 6.25% Ordinary
1 at £1	Mrs S. Rubinstein 6.25% Ordinary
1 at £1	Ranjanbala Shah & Mrs Paras Ashok Shah 6.25% Ordinary
2 at £1	Sunflower Investing LTD 12.50% Ordinary

Financials

Year	2014
Turnover	£31,040
Net Worth	£9,865
Cash	£2,654
Current Liabilities	£14,906

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

6 April 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
27 March 2023	Termination of appointment of Sarit Chhatralia as a director on 1 March 2023 (1 page)
27 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
27 March 2023	Appointment of Ms Joanne Lee Millett as a director on 28 February 2023 (2 pages)
6 May 2022	Termination of appointment of Clive Bernard Lloyd as a secretary on 28 April 2022 (1 page)
6 May 2022	Registered office address changed from 4 Chatsworth Court 19-21 Marsh Lane Stanmore HA7 4UL England to Wilson Hawkins Property Management Ltd High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 6 May 2022 (1 page)
6 May 2022	Appointment of Mr Sarit Chhatralia as a director on 29 April 2022 (2 pages)
6 May 2022	Termination of appointment of Natalia Matsegorova as a director on 29 April 2022 (1 page)
6 May 2022	Termination of appointment of Sarit Chhatralia as a director on 29 April 2022 (1 page)
6 May 2022	Appointment of Ms Natalia Matsegorova as a director on 29 April 2022 (2 pages)
6 May 2022	Termination of appointment of Carole Lynn Lloyd as a director on 28 April 2022 (1 page)
6 May 2022	Appointment of Wilson Hawkins Property Management Ltd as a secretary on 29 April 2022 (2 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
11 January 2022	Appointment of Mr Clive Bernard Lloyd as a secretary on 4 January 2022 (2 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 October 2021	Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England to 4 Chatsworth Court 19-21 Marsh Lane Stanmore HA7 4UL on 5 October 2021 (1 page)
24 September 2021	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to C/O Accountsco 1 Purley Place London N1 1QA on 24 September 2021 (1 page)
23 March 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
18 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
5 March 2020	Termination of appointment of Kelly Suzanne Klein as a director on 1 March 2020 (1 page)
31 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
14 January 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 November 2019	Termination of appointment of Joanne Lee Millett as a director on 21 October 2019 (1 page)
12 November 2019	Termination of appointment of Ian Alistair Mcgregor as a secretary on 21 October 2019 (1 page)
24 October 2019	Appointment of Ms Kelly Suzanne Klein as a director on 21 September 2019 (2 pages)
24 October 2019	Appointment of Mrs Carole Lynn Lloyd as a director on 21 September 2019 (2 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
24 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
22 January 2019	Termination of appointment of Kelly Suzanne Klein as a director on 19 January 2019 (1 page)
10 January 2019	Termination of appointment of Carole Lloyd as a director on 17 December 2018 (1 page)
15 October 2018	Appointment of Mr Sarit Chhatralia as a director on 10 October 2018 (2 pages)
23 August 2018	Appointment of Ms Kelly Suzanne Klein as a director on 23 July 2018 (2 pages)
23 August 2018	Appointment of Mr Ian Alistair Mcgregor as a secretary on 23 July 2018 (2 pages)
23 August 2018	Appointment of Ms Carole Lloyd as a director on 23 July 2018 (2 pages)
23 July 2018	Director's details changed for Ms Joanne Lee Millett on 31 December 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Director's details changed for Ms Joanne Lee Millett on 31 December 2017 (2 pages)
6 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 November 2016	Micro company accounts made up to 30 June 2016 (5 pages)
30 November 2016	Micro company accounts made up to 30 June 2016 (5 pages)
28 November 2016	Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 28 November 2016 (1 page)
27 October 2016	Termination of appointment of Wayman Secretaries Limited as a secretary on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of Wayman Secretaries Limited as a secretary on 27 October 2016 (1 page)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 16 (5 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 16 (5 pages)
23 November 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
23 November 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
1 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 16 (6 pages)
1 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 16 (6 pages)
22 February 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
22 February 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 16 (6 pages)
12 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 16 (6 pages)
13 April 2013	Termination of appointment of Tejal Sanghrajka as a director (1 page)
13 April 2013	Termination of appointment of Mehul Sanghrajka as a director (1 page)
13 April 2013	Termination of appointment of Tejal Sanghrajka as a director (1 page)
13 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 April 2013	Appointment of Ms Joanne Millett as a director (2 pages)
13 April 2013	Appointment of Ms Joanne Millett as a director (2 pages)
13 April 2013	Termination of appointment of Mehul Sanghrajka as a director (1 page)
13 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
12 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
12 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
9 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 June 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
6 June 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
21 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 April 2011	Termination of appointment of Joyce Moody as a secretary (1 page)
21 April 2011	Secretary's details changed for Wayman Secretaries Limited on 31 December 2009 (2 pages)
21 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 April 2011	Director's details changed for Leon Beverly Novak on 31 December 2009 (2 pages)
21 April 2011	Termination of appointment of Joyce Moody as a secretary (1 page)
21 April 2011	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 April 2011	Termination of appointment of Tejal Sanghrajka as a director (1 page)
21 April 2011	Annual return made up to 31 December 2008 with a full list of shareholders (11 pages)
21 April 2011	Termination of appointment of Mehul Sanghrajka as a director (1 page)
21 April 2011	Director's details changed for Leon Beverly Novak on 31 December 2009 (2 pages)
21 April 2011	Termination of appointment of Mehul Sanghrajka as a director (1 page)
21 April 2011	Secretary's details changed for Wayman Secretaries Limited on 31 December 2009 (2 pages)
21 April 2011	Annual return made up to 31 December 2008 with a full list of shareholders (11 pages)
21 April 2011	Termination of appointment of Tejal Sanghrajka as a director (1 page)
7 March 2011	Appointment of Mehul Sanghrajka as a director (3 pages)
7 March 2011	Appointment of Tejal Mehul Sanghrajka as a director (3 pages)
7 March 2011	Appointment of Tejal Mehul Sanghrajka as a director (3 pages)
7 March 2011	Termination of appointment of Leon Novak as a director (2 pages)
7 March 2011	Termination of appointment of Leon Novak as a director (2 pages)
7 March 2011	Appointment of Mehul Sanghrajka as a director (3 pages)
2 March 2011	Appointment of Mehul Sanghrajka as a director (2 pages)
2 March 2011	Appointment of Mrs Tejal Mehul Sanghrajka as a director (2 pages)
2 March 2011	Appointment of Mehul Sanghrajka as a director (2 pages)
2 March 2011	Termination of appointment of Leon Novak as a director (1 page)
2 March 2011	Appointment of Mrs Tejal Mehul Sanghrajka as a director (2 pages)
2 March 2011	Termination of appointment of Leon Novak as a director (1 page)
16 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
3 March 2010	Registered office address changed from , Flat 4 Chatsworth Court, 19-21 Marsh Lane, Stanmore, Middlesex, HA7 4UL on 3 March 2010 (2 pages)
3 March 2010	Appointment of Wayman Secretaries Limited as a secretary (2 pages)
3 March 2010	Registered office address changed from , Flat 4 Chatsworth Court, 19-21 Marsh Lane, Stanmore, Middlesex, HA7 4UL on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from , Flat 4 Chatsworth Court, 19-21 Marsh Lane, Stanmore, Middlesex, HA7 4UL on 3 March 2010 (2 pages)
3 March 2010	Appointment of Wayman Secretaries Limited as a secretary (2 pages)
11 August 2009	Appointment terminated secretary alfred lichman (1 page)
11 August 2009	Appointment terminated secretary alfred lichman (1 page)
5 August 2009	Director appointed leon novak (2 pages)
5 August 2009	Director appointed leon novak (2 pages)
20 July 2009	Appointment terminated director joyce moody (1 page)
20 July 2009	Appointment terminated director heather magell (1 page)
20 July 2009	Appointment terminated director joyce moody (1 page)
20 July 2009	Appointment terminated director heather magell (1 page)
29 June 2009	Secretary appointed alfred lichman (2 pages)
29 June 2009	Secretary appointed alfred lichman (2 pages)
28 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
28 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
28 April 2008	Return made up to 31/12/07; change of members (7 pages)
28 April 2008	Return made up to 31/12/07; change of members (7 pages)
18 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
18 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
20 January 2007	Return made up to 31/12/06; full list of members (8 pages)
20 January 2007	Return made up to 31/12/06; full list of members (8 pages)
13 October 2006	Full accounts made up to 30 June 2006 (11 pages)
13 October 2006	Full accounts made up to 30 June 2006 (11 pages)
14 September 2006	Secretary resigned;director resigned (1 page)
14 September 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Return made up to 31/12/05; no change of members (7 pages)
11 January 2006	Return made up to 31/12/05; no change of members (7 pages)
21 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
21 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 3 chatsworth court, 19 marsh lane, stanmore, middx HA7 4TF (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: 3 chatsworth court, 19 marsh lane, stanmore, middx HA7 4TF (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Director resigned (1 page)
10 November 2004	Full accounts made up to 30 June 2004 (10 pages)
10 November 2004	Full accounts made up to 30 June 2004 (10 pages)
16 February 2004	Return made up to 31/12/03; full list of members (10 pages)
16 February 2004	Return made up to 31/12/03; full list of members (10 pages)
28 September 2003	Full accounts made up to 30 June 2003 (8 pages)
28 September 2003	Full accounts made up to 30 June 2003 (8 pages)
16 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
22 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
23 January 2002	Return made up to 31/12/01; change of members (8 pages)
23 January 2002	Return made up to 31/12/01; change of members (8 pages)
24 August 2001	Full accounts made up to 30 June 2001 (9 pages)
24 August 2001	Full accounts made up to 30 June 2001 (9 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 September 2000	Full accounts made up to 30 June 2000 (9 pages)
22 September 2000	Full accounts made up to 30 June 2000 (9 pages)
11 January 2000	Return made up to 31/12/99; full list of members (12 pages)
11 January 2000	Return made up to 31/12/99; full list of members (12 pages)
25 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
13 October 1998	Full accounts made up to 30 June 1998 (11 pages)
13 October 1998	Full accounts made up to 30 June 1998 (11 pages)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 30 June 1997 (8 pages)
26 October 1997	Full accounts made up to 30 June 1997 (8 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 August 1996	Full accounts made up to 30 June 1996 (8 pages)
23 August 1996	Full accounts made up to 30 June 1996 (8 pages)
6 February 1996	New secretary appointed (2 pages)
6 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 February 1996	New secretary appointed (2 pages)
6 September 1995	Full accounts made up to 30 June 1995 (8 pages)
6 September 1995	Full accounts made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 August 1984	Incorporation (18 pages)
23 August 1984	Certificate of incorporation (1 page)
23 August 1984	Certificate of incorporation (1 page)
23 August 1984	Incorporation (18 pages)

19/21 Marsh Lane Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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