Marson Imports Limited

Company Name	Marson Imports Limited
Company Status	Active
Company Number	03019168
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Ian Bernard Fagelson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(1 year, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Sales Consultant
Country of Residence	England
Correspondence Address	13 Wensley Avenue Woodford Green Essex IG8 9HE

Secretary Name	Joan Fagelson
Nationality	British
Status	Current
Appointed	01 August 1996(1 year, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	13 Wensley Avenue Woodford Green Essex IG8 9HE

Director Name	Alon Ben-Zion Fagelson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 August 2007(12 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Salesman
Country of Residence	England
Correspondence Address	19 Oak Lodge Avenue Chigwell Essex IG7 5JA

Director Name	Mrs Alisia Sara Fagelson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(18 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	19 Oak Lodge Avenue Chigwell Essex IG7 5JA

Director Name	Mrs Joan Fagelson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(18 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Office Manager
Country of Residence	England
Correspondence Address	13 Wensley Avenue Woodford Green Essex IG8 9HE

Director Name	Sonia Kaprow
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 4 months after company formation)
Appointment Duration	10 years (resigned 06 July 2007)
Role	Textile Wholesaler
Correspondence Address	48 Eyre Court St Johns Wood London NW8 9TU

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	eurochange.co.uk

Location

Registered Address	Unit 17 High Cross Centre Fountayne Road Tottenham London N15 4QN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Shareholders

26 at £0.01	Ian Fagelson 26.00% Ordinary
26 at £0.01	Joan Fagelson 26.00% Ordinary
24 at £0.01	Alisia Fagelson 24.00% Ordinary
24 at £0.01	Alon Fagelson 24.00% Ordinary

Financials

Year	2014
Net Worth	£778,247
Cash	£634,687
Current Liabilities	£504,816

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

16 December 2010	Delivered on: 20 December 2010 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the borrower to the society on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H unit 17 the high cross centre fountayne road london. Outstanding
14 July 1997	Delivered on: 24 July 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 July 1997	Delivered on: 12 July 1997 Satisfied on: 15 March 2007 Persons entitled: Sonia Kaprow Classification: Debenture Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of the deed. Particulars: First floating charge all the property present and futre including uncalled capital. Fully Satisfied

Filing History

23 January 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
9 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
25 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
11 March 2021	Director's details changed for Alon Ben Zion Fagelson on 10 March 2021 (2 pages)
18 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
19 January 2019	Satisfaction of charge 2 in full (4 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (7 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (7 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (7 pages)
18 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (7 pages)
18 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (7 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (7 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (7 pages)
13 February 2014	Director's details changed for Alon Ben Zion Fagelson on 28 January 2014 (2 pages)
13 February 2014	Director's details changed for Alon Ben Zion Fagelson on 28 January 2014 (2 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (7 pages)
13 February 2014	Director's details changed for Mrs Alisia Sara Fagelson on 28 January 2014 (2 pages)
13 February 2014	Director's details changed for Mrs Alisia Sara Fagelson on 28 January 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 November 2013	Appointment of Mrs Joan Fagelson as a director (2 pages)
14 November 2013	Appointment of Mrs Alisia Sara Fagelson as a director (2 pages)
14 November 2013	Appointment of Mrs Joan Fagelson as a director (2 pages)
14 November 2013	Appointment of Mrs Alisia Sara Fagelson as a director (2 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Registered office address changed from 4 Taplow Street London N1 7TS on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 4 Taplow Street London N1 7TS on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 4 Taplow Street London N1 7TS on 4 January 2011 (1 page)
20 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 March 2010	Director's details changed for Ian Bernard Fagelson on 7 February 2010 (2 pages)
19 March 2010	Director's details changed for Ian Bernard Fagelson on 7 February 2010 (2 pages)
19 March 2010	Director's details changed for Alon Ben Zion Fagelson on 7 February 2010 (2 pages)
19 March 2010	Director's details changed for Alon Ben Zion Fagelson on 7 February 2010 (2 pages)
19 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Alon Ben Zion Fagelson on 7 February 2010 (2 pages)
19 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Ian Bernard Fagelson on 7 February 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 February 2009	Return made up to 07/02/09; full list of members (4 pages)
11 February 2009	Return made up to 07/02/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 June 2008	Return made up to 07/02/08; full list of members (4 pages)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Return made up to 07/02/08; full list of members (4 pages)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 35 ballards lane london N3 1XW (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 35 ballards lane london N3 1XW (1 page)
17 June 2008	Appointment terminated director sonia kaprow (1 page)
17 June 2008	Appointment terminated director sonia kaprow (1 page)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Return made up to 07/02/07; full list of members (3 pages)
22 February 2007	Return made up to 07/02/07; full list of members (3 pages)
21 February 2006	Return made up to 07/02/06; full list of members (3 pages)
21 February 2006	Return made up to 07/02/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 May 2005	Return made up to 07/02/05; full list of members (3 pages)
19 May 2005	Return made up to 07/02/05; full list of members (3 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
23 February 2005	Resolutions RES13 ‐ Subdiv shares 10/01/05 (1 page)
23 February 2005	Resolutions RES13 ‐ Subdiv shares 10/01/05 (1 page)
23 February 2005	S-div 10/01/05 (2 pages)
23 February 2005	S-div 10/01/05 (2 pages)
10 February 2005	S-div 10/01/05 (2 pages)
10 February 2005	S-div 10/01/05 (2 pages)
9 February 2005	Resolutions RES13 ‐ Sub division 10/01/05 (1 page)
9 February 2005	Resolutions RES13 ‐ Sub division 10/01/05 (1 page)
19 February 2004	Return made up to 07/02/04; full list of members (5 pages)
19 February 2004	Return made up to 07/02/04; full list of members (5 pages)
12 December 2003	Full accounts made up to 30 June 2003 (10 pages)
12 December 2003	Full accounts made up to 30 June 2003 (10 pages)
10 February 2003	Return made up to 07/02/03; full list of members (5 pages)
10 February 2003	Return made up to 07/02/03; full list of members (5 pages)
15 October 2002	Full accounts made up to 30 June 2002 (12 pages)
15 October 2002	Full accounts made up to 30 June 2002 (12 pages)
12 April 2002	Full accounts made up to 30 June 2001 (11 pages)
12 April 2002	Full accounts made up to 30 June 2001 (11 pages)
28 February 2002	Return made up to 07/02/02; full list of members (5 pages)
28 February 2002	Return made up to 07/02/02; full list of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
4 April 2001	Return made up to 07/02/01; full list of members (5 pages)
4 April 2001	Return made up to 07/02/01; full list of members (5 pages)
30 June 2000	Full accounts made up to 30 June 1999 (12 pages)
30 June 2000	Full accounts made up to 30 June 1999 (12 pages)
16 March 2000	Return made up to 07/02/00; full list of members (6 pages)
16 March 2000	Return made up to 07/02/00; full list of members (6 pages)
28 April 1999	Return made up to 07/02/99; full list of members (6 pages)
28 April 1999	Return made up to 07/02/99; full list of members (6 pages)
15 January 1999	Full accounts made up to 30 June 1997 (7 pages)
15 January 1999	Accounting reference date shortened from 30/06/98 to 30/06/97 (1 page)
15 January 1999	Accounting reference date shortened from 30/06/98 to 30/06/97 (1 page)
15 January 1999	Full accounts made up to 30 June 1998 (11 pages)
15 January 1999	Full accounts made up to 30 June 1997 (7 pages)
15 January 1999	Full accounts made up to 30 June 1998 (11 pages)
8 July 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
8 July 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
19 February 1998	Return made up to 07/02/98; full list of members (6 pages)
19 February 1998	Return made up to 07/02/98; full list of members (6 pages)
29 January 1998	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
29 January 1998	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
27 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Return made up to 31/01/97; full list of members (6 pages)
14 February 1997	Return made up to 31/01/97; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 July 1996 (6 pages)
24 September 1996	Full accounts made up to 31 July 1996 (6 pages)
8 August 1996	Registered office changed on 08/08/96 from: international house 31 church road hendon london NW4 4EB (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	Registered office changed on 08/08/96 from: international house 31 church road hendon london NW4 4EB (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Director resigned (2 pages)
29 February 1996	Return made up to 07/02/96; full list of members (6 pages)
29 February 1996	Return made up to 07/02/96; full list of members (6 pages)
31 October 1995	Accounting reference date notified as 31/07 (1 page)
31 October 1995	Accounting reference date notified as 31/07 (1 page)
7 February 1995	Incorporation (12 pages)
7 February 1995	Incorporation (12 pages)

Marson Imports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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