Marston Associates (London) Limited

Company Name	Marston Associates (London) Limited
Directors	Clair Simone Brownstone and Martin Stuart Brownstone
Company Status	Active
Company Number	05010278
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Clair Simone Brownstone
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beechen Grove Pinner Middlesex HA5 3AH

Director Name	Mr Martin Stuart Brownstone
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Beechen Grove Pinner Middlesex HA5 3AH

Secretary Name	Mrs Clair Simone Brownstone
Nationality	South African
Status	Current
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beechen Grove Pinner Middlesex HA5 3AH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	marstonassoc.com
Telephone	020 84294269
Telephone region	London

Location

Registered Address	Bishops Walk House 19/23 High Street Pinner Middx HA5 5PJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

650 at £1	Martin Brownstone 65.00% Ordinary
350 at £1	Clair Brownstone 35.00% Ordinary

Financials

Year	2014
Net Worth	£106,088
Cash	£246,320
Current Liabilities	£209,349

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

30 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
21 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middx HA2 7HH to Bishops Walk House 19/23 High Street Pinner Middx HA5 5PJ on 21 June 2017 (1 page)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,020 (6 pages)
3 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
3 August 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 1,020 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 March 2014	Director's details changed for Mrs Clair Simone Brownstone on 14 January 2014 (2 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (5 pages)
18 March 2014	Secretary's details changed for Mrs Clair Simone Brownstone on 14 January 2014 (1 page)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (5 pages)
18 March 2014	Director's details changed for Mr Martin Stuart Brownstone on 14 January 2014 (2 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 March 2011	Director's details changed for Mrs Clair Simone Brownstone on 1 October 2009 (2 pages)
9 March 2011	Director's details changed for Mrs Clair Simone Brownstone on 1 October 2009 (2 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Secretary's details changed for Clair Brownstone on 9 March 2010 (1 page)
13 April 2010	Secretary's details changed for Clair Brownstone on 9 March 2010 (1 page)
12 April 2010	Director's details changed for Clair Brownstone on 9 March 2010 (2 pages)
12 April 2010	Director's details changed for Martin Stuart Brownstone on 9 March 2010 (2 pages)
12 April 2010	Director's details changed for Martin Stuart Brownstone on 9 March 2010 (2 pages)
12 April 2010	Director's details changed for Clair Brownstone on 9 March 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 March 2008	Return made up to 09/03/08; full list of members (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 March 2007	Return made up to 09/03/07; full list of members (7 pages)
13 November 2006	Registered office changed on 13/11/06 from: 125 wolmer gardens edgware middlesex HA8 8QF (1 page)
13 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
15 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
15 March 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2004	Ad 28/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Registered office changed on 18/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 January 2004	Director resigned (1 page)
8 January 2004	Incorporation (15 pages)

Marston Associates (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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