28 Marsh Lane Management Limited

Company Name	28 Marsh Lane Management Limited
Company Status	Active
Company Number	02606312
Category	Private Limited Company
Incorporation Date	30 April 1991(32 years, 12 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 Gerald Felix Hart
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	18 May 1993(2 years after company formation)
Appointment Duration	30 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mr Malcolm Raymond Gore
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Irish
Status	Current
Appointed	26 November 2001(10 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Alan Garner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Licensed Taxi Driver
Country of Residence	England
Correspondence Address	6 Longchamp Court 28 Marsh Lane Stanmore Middx HA7 4HH

Director Name	Ms Vikita Bipin Shah
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(26 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Interior Designer
Country of Residence	England
Correspondence Address	4 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Secretary Name	Mr Malcolm Raymond Gore
Status	Current
Appointed	16 September 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	5 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mr Anthony Gerald Green
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(32 years, 6 months after company formation)
Appointment Duration	6 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mr Walter George Bennett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Role	Solicitor
Correspondence Address	8 Kildonan Close Watford Hertfordshire WD1 3LH

Director Name	Mr Julian David Bloom
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	47 The Ridgeway Kenton Harrow Middlesex HA3 0LW

Secretary Name	Mr Walter George Bennett
Nationality	British
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	8 Kildonan Close Watford Hertfordshire WD1 3LH

Director Name	Mrs Myra Davis
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years after company formation)
Appointment Duration	30 years, 5 months (resigned 19 October 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mrs Shirley Myers
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 1997)
Role	Retailer
Correspondence Address	5 Longchamp Court Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mr Barry Howard Hyams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 1998)
Role	Retailer
Correspondence Address	4 Longchamp Court Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mrs Edith Gordon
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 06 December 2002)
Role	Retailer
Correspondence Address	3 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mr Peter Anthony Goddard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 1998)
Role	Money Broker
Correspondence Address	6 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Secretary Name	Sheila Lorna Hart
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years after company formation)
Appointment Duration	24 years, 9 months (resigned 22 February 2018)
Role	Secretary
Correspondence Address	2 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Simon Myers
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 1998)
Role	Advertising Agent
Correspondence Address	5 Longchamp Court Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Nathan David Joseph
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 May 2003)
Role	Retired
Correspondence Address	4 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Mr John Lillitos
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(12 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 28 August 2019)
Role	Property Management
Country of Residence	England
Correspondence Address	70 Shenley Hill Radlett Hertfordshire WD7 7BD

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Malcolm Raymond Gore & Ruth Mildred Gore 16.67% Ordinary
1 at £1	Mr Alan Garner 16.67% Ordinary
1 at £1	Mrs Dipal B. Shah & Mr Bipin N. Shah 16.67% Ordinary
1 at £1	Mrs Eleanor Lillitos & Mr John Lillitos 16.67% Ordinary
1 at £1	Mrs Myra Davis 16.67% Ordinary
1 at £1	Mrs Sheila Lorna Hart & Mr G. Hart 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

6 November 2023	Micro company accounts made up to 31 May 2023 (1 page)
19 October 2023	Termination of appointment of Myra Davis as a director on 19 October 2023 (1 page)
19 October 2023	Appointment of Mr Anthony Gerald Green as a director on 19 October 2023 (2 pages)
21 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
13 October 2022	Micro company accounts made up to 31 May 2022 (1 page)
13 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
14 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
24 September 2020	Micro company accounts made up to 31 May 2020 (3 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 May 2019 (1 page)
16 September 2019	Appointment of Mr Malcolm Raymond Gore as a secretary on 16 September 2019 (2 pages)
10 September 2019	Termination of appointment of John Lillitos as a director on 28 August 2019 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 May 2018 (1 page)
7 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
24 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
24 February 2018	Termination of appointment of Sheila Lorna Hart as a secretary on 22 February 2018 (1 page)
24 February 2018	Appointment of Miss Vikita Bipin Shah as a director on 22 February 2018 (2 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 February 2017	Total exemption small company accounts made up to 31 May 2016 (1 page)
2 February 2017	Total exemption small company accounts made up to 31 May 2016 (1 page)
8 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 6 (9 pages)
8 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 6 (9 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 6 (9 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 6 (9 pages)
3 February 2015	Total exemption full accounts made up to 31 May 2014 (1 page)
3 February 2015	Total exemption full accounts made up to 31 May 2014 (1 page)
25 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 6 (9 pages)
25 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 6 (9 pages)
27 January 2014	Total exemption full accounts made up to 31 May 2013 (1 page)
27 January 2014	Total exemption full accounts made up to 31 May 2013 (1 page)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
25 January 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
25 January 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
16 January 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
16 January 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
10 January 2011	Appointment of Alan Garner as a director (3 pages)
10 January 2011	Appointment of Alan Garner as a director (3 pages)
14 December 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
14 December 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for John Lillitos on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for John Lillitos on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Malcolm Raymond Gore on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Malcolm Raymond Gore on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Gerald Felix Hart on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Gerald Felix Hart on 30 April 2010 (2 pages)
17 December 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
17 December 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
30 April 2009	Return made up to 30/04/09; full list of members (6 pages)
30 April 2009	Return made up to 30/04/09; full list of members (6 pages)
11 November 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
11 November 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
4 June 2008	Return made up to 30/04/08; no change of members (8 pages)
4 June 2008	Return made up to 30/04/08; no change of members (8 pages)
21 January 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
21 January 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
25 May 2007	Return made up to 30/04/07; no change of members (8 pages)
25 May 2007	Return made up to 30/04/07; no change of members (8 pages)
6 February 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
6 February 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
18 May 2006	Return made up to 30/04/06; full list of members (10 pages)
18 May 2006	Return made up to 30/04/06; full list of members (10 pages)
13 December 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
13 December 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
1 June 2005	Return made up to 30/04/05; full list of members (10 pages)
1 June 2005	Return made up to 30/04/05; full list of members (10 pages)
15 December 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
15 December 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
14 May 2004	Return made up to 30/04/04; full list of members (10 pages)
14 May 2004	Return made up to 30/04/04; full list of members (10 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
16 December 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
16 December 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
13 May 2003	Return made up to 30/04/03; full list of members (10 pages)
13 May 2003	Return made up to 30/04/03; full list of members (10 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 December 2002	Full accounts made up to 31 May 2002 (6 pages)
6 December 2002	Full accounts made up to 31 May 2002 (6 pages)
10 May 2002	Return made up to 30/04/02; full list of members (12 pages)
10 May 2002	Return made up to 30/04/02; full list of members (12 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
29 November 2001	Full accounts made up to 31 May 2001 (6 pages)
29 November 2001	Full accounts made up to 31 May 2001 (6 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 December 2000	Full accounts made up to 31 May 2000 (6 pages)
8 December 2000	Full accounts made up to 31 May 2000 (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 December 1999	Full accounts made up to 31 May 1999 (6 pages)
2 December 1999	Full accounts made up to 31 May 1999 (6 pages)
12 May 1999	Return made up to 30/04/99; full list of members (6 pages)
12 May 1999	Return made up to 30/04/99; full list of members (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
5 November 1998	Full accounts made up to 31 May 1998 (6 pages)
5 November 1998	Full accounts made up to 31 May 1998 (6 pages)
22 May 1998	Return made up to 30/04/98; full list of members (8 pages)
22 May 1998	Return made up to 30/04/98; full list of members (8 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
19 May 1997	Return made up to 30/04/97; full list of members (8 pages)
19 May 1997	Return made up to 30/04/97; full list of members (8 pages)
10 December 1996	Full accounts made up to 31 May 1996 (6 pages)
10 December 1996	Full accounts made up to 31 May 1996 (6 pages)
25 May 1996	Return made up to 30/04/96; full list of members (8 pages)
25 May 1996	Return made up to 30/04/96; full list of members (8 pages)
27 October 1995	Full accounts made up to 31 May 1995 (6 pages)
27 October 1995	Full accounts made up to 31 May 1995 (6 pages)
17 May 1995	Return made up to 30/04/95; no change of members (6 pages)
17 May 1995	Return made up to 30/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 April 1991	Incorporation (17 pages)
30 April 1991	Incorporation (17 pages)

28 Marsh Lane Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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