Marshfield Properties Limited

Company Name	Marshfield Properties Limited
Directors	Philip Goldberg and Stephen Jonathan Goldberg
Company Status	Active
Company Number	04549723
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Goldberg
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Shirehall Lane Hendon London NW4 2PS

Secretary Name	Mr Stephen Jonathan Goldberg
Nationality	British
Status	Current
Appointed	26 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Decoy Avenue London NW11 0ET

Director Name	Mr Stephen Jonathan Goldberg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Northern & Midland Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

21 January 2022	Delivered on: 27 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
18 May 2015	Delivered on: 21 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land k/a f/h property k/a ty afron bedwas road bedwas caerphilly t/no CYM107668. Outstanding
2 December 2002	Delivered on: 6 December 2002 Satisfied on: 29 May 2015 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that property k/a land lying on the south side of bedwas road bedwas caerphilly mid glam part t/no WA918049 together with all buildings, trade and other fixtures, fixed plant and machinery. By way of first fixed charge all the goodwill, the full benefit of licences, any shareholding issued and uncalled capital. By way of fixed equitable charge all estates or interest in any land. By way of assignment the rights to receive payments reserved as rent. Fully Satisfied
2 December 2002	Delivered on: 6 December 2002 Satisfied on: 29 May 2015 Persons entitled: West Bromwich Building Society Classification: Floating charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
22 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
4 October 2022	Change of details for Northern & Midland Holdings Ltd as a person with significant control on 6 May 2020 (2 pages)
3 October 2022	Change of details for Northern & Midland Holdings Ltd as a person with significant control on 6 May 2020 (2 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
10 February 2022	Memorandum and Articles of Association (3 pages)
7 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 January 2022	Registration of charge 045497230004, created on 21 January 2022 (47 pages)
26 January 2022	Director's details changed for Mr Stephen Jonathan Goldberg on 20 January 2022 (2 pages)
26 January 2022	Appointment of Mr Stephen Jonathan Goldberg as a director on 20 January 2022 (2 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
31 May 2020	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 31 May 2020 (1 page)
17 January 2020	Secretary's details changed for Mr Stephen Jonathan Goldberg on 16 January 2020 (1 page)
30 October 2019	Accounts for a dormant company made up to 30 September 2019 (3 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
6 November 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
10 April 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
10 April 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
29 May 2015	Satisfaction of charge 2 in full (4 pages)
29 May 2015	Satisfaction of charge 2 in full (4 pages)
29 May 2015	Satisfaction of charge 1 in full (4 pages)
29 May 2015	Satisfaction of charge 1 in full (4 pages)
21 May 2015	Registration of charge 045497230003, created on 18 May 2015 (12 pages)
21 May 2015	Registration of charge 045497230003, created on 18 May 2015 (12 pages)
15 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 15 October 2014 (1 page)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 15 October 2014 (1 page)
15 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Stephen Jonathan Goldberg on 1 January 2013 (2 pages)
16 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Secretary's details changed for Mr Stephen Jonathan Goldberg on 1 January 2013 (2 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Secretary's details changed for Mr Stephen Jonathan Goldberg on 1 January 2013 (2 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
12 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 29 September 2011 (1 page)
6 December 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 December 2010	Director's details changed for Philip Goldberg on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Philip Goldberg on 1 October 2009 (2 pages)
6 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
6 December 2010	Director's details changed for Philip Goldberg on 1 October 2009 (2 pages)
6 December 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
5 November 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
27 October 2009	Director's details changed for Philip Goldberg on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Philip Goldberg on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Philip Goldberg on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 October 2008	Return made up to 01/10/08; full list of members (3 pages)
23 October 2008	Return made up to 01/10/08; full list of members (3 pages)
27 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
27 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 October 2007	Return made up to 01/10/07; full list of members (2 pages)
25 October 2007	Return made up to 01/10/07; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 October 2006	Return made up to 01/10/06; full list of members (2 pages)
23 October 2006	Return made up to 01/10/06; full list of members (2 pages)
27 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 October 2005	Return made up to 01/10/05; full list of members (2 pages)
21 October 2005	Return made up to 01/10/05; full list of members (2 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 October 2004	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 (6 pages)
22 October 2004	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 (6 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2003	Return made up to 01/10/03; full list of members (6 pages)
28 November 2003	Return made up to 01/10/03; full list of members (6 pages)
28 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
29 May 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Registered office changed on 03/12/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
3 December 2002	Secretary resigned (1 page)
1 October 2002	Incorporation (12 pages)
1 October 2002	Incorporation (12 pages)

Marshfield Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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