Laurie Marsh (Consultants) Ltd

Company Name	Laurie Marsh (Consultants) Ltd
Director	Gillian Sarah Marsh
Company Status	Active
Company Number	03020309
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Gillian Sarah Marsh
Nationality	British
Status	Current
Appointed	01 January 1999(3 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	30 Grove End Road London NW8 9LJ

Director Name	Mrs Gillian Sarah Marsh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(19 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	30 Grove End Road 30 Grove End Road London NW8 9LJ

Secretary Name	Ms Amanda Jane Marsh
Status	Current
Appointed	21 August 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	30 Grove End Road London NW8 9LJ

Director Name	Dr Laurie Peter Marsh
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Grove End Road St Johns Wood London NW8 9LJ

Secretary Name	Mr Michael Shane Toland
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thurlow Road London NW3 5PP

Director Name	Malcolm Dexter Tissington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 21 July 1997)
Role	Company Director
Correspondence Address	Squirrels Lodge Queens Road Walton Surrey KT12 5LL

Secretary Name	Nicholas John Raffford Watkins
Nationality	British
Status	Resigned
Appointed	18 July 1997(2 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 15 August 1997)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Director Name	Mrs Gillian Sarah Marssh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(19 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 23 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Grove End Road 30grove End Road London NW8 9LJ

Director Name	Mr Charles Sebastian Codrington
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(21 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Trent Road London SW2 5BJ

Director Name	Ms Sarah Juliet Codrington
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(21 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Trent Road London SW2 5BJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 72896081
Telephone region	London

Location

Registered Address	30 Grove End Road London NW8 9LJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Laurie Peter Marsh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£147,029
Cash	£926
Current Liabilities	£216,262

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

17 January 1996	Delivered on: 25 January 1996 Satisfied on: 19 October 1999 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. See the mortgage charge document for full details. Fully Satisfied

17 January 1996

Delivered on: 25 January 1996
Satisfied on: 19 October 1999
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Appointment of Mrs Sarah Juliet Codrington as a director on 1 April 2016 (2 pages)
9 February 2017	Appointment of Mr Charles Codrington as a director on 1 April 2016 (2 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (6 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 March 2014	Appointment of Mrs Gillian Sarah Marssh as a director (2 pages)
12 March 2014	Appointment of Mrs Gillian Sarah Marsh as a director (2 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 March 2009	Return made up to 09/02/09; full list of members (3 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
5 September 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
12 February 2007	Return made up to 09/02/07; full list of members (2 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 April 2006	Return made up to 09/02/06; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
23 February 2005	Return made up to 09/02/05; full list of members (2 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 February 2004	Return made up to 09/02/04; full list of members (6 pages)
21 August 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
20 February 2003	Return made up to 09/02/03; full list of members (6 pages)
18 June 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
19 February 2002	Return made up to 09/02/02; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 December 2000 (5 pages)
14 February 2001	Return made up to 09/02/01; full list of members (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (5 pages)
7 February 2000	Return made up to 09/02/00; full list of members (6 pages)
24 November 1999	New secretary appointed (2 pages)
19 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (5 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Return made up to 09/02/99; full list of members (6 pages)
4 February 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 October 1998	Company name changed s music LTD\certificate issued on 05/10/98 (4 pages)
20 October 1997	Company name changed soundalive music LIMITED\certificate issued on 21/10/97 (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: 30 grove end road london NW8 9LJ (1 page)
4 August 1997	Director resigned (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (9 pages)
6 April 1997	Return made up to 07/02/97; no change of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
15 April 1996	Return made up to 09/02/96; full list of members (6 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
8 August 1995	New director appointed (2 pages)
5 May 1995	Accounting reference date notified as 31/12 (1 page)
9 February 1995	Incorporation (17 pages)