Company NameMarshels Of London Limited
DirectorsJamie Stewart Elstow and Gary Pickering
Company StatusActive
Company Number05071917
CategoryPrivate Limited Company
Incorporation Date12 March 2004(20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jamie Stewart Elstow
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2004(same day as company formation)
RolePainter/Decorator
Country of ResidenceEngland
Correspondence AddressLittle Ffosydd 2 Greenacres
Runfold
Farnham
Surrey
GU10 1QH
Director NameMr Gary Pickering
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2004(same day as company formation)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Saint Davids Court
East Station Road
Aldershot
Hampshire
GU12 4NB
Secretary NameMr Jamie Stewart Elstow
NationalityBritish
StatusCurrent
Appointed12 March 2004(same day as company formation)
RolePainter Decorator
Country of ResidenceEngland
Correspondence AddressLittle Ffosydd 2 Greenacres
Runfold
Farnham
Surrey
GU10 1QH
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed12 March 2004(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2004(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address9 Cheam Road
Epsom
KT17 1SP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jamie Stewart Elstow
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 February 2024 (4 weeks ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

19 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
23 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 April 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 February 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
6 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 July 2018Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page)
9 April 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
29 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(5 pages)
12 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(5 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(5 pages)
23 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(5 pages)
13 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(5 pages)
8 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(5 pages)
21 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
10 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
24 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
12 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
28 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
30 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 April 2009Return made up to 12/03/09; full list of members (3 pages)
2 April 2009Return made up to 12/03/09; full list of members (3 pages)
2 April 2009Registered office changed on 02/04/2009 from 20-24 brighton road sutton surrey SM2 5BN (1 page)
2 April 2009Registered office changed on 02/04/2009 from 20-24 brighton road sutton surrey SM2 5BN (1 page)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 September 2008Registered office changed on 25/09/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
25 September 2008Registered office changed on 25/09/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
24 September 2008Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
24 September 2008Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
1 April 2008Return made up to 12/03/08; full list of members (3 pages)
1 April 2008Return made up to 12/03/08; full list of members (3 pages)
2 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 April 2007Return made up to 12/03/07; full list of members (2 pages)
27 April 2007Return made up to 12/03/07; full list of members (2 pages)
18 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 March 2006Return made up to 12/03/06; full list of members (2 pages)
15 March 2006Return made up to 12/03/06; full list of members (2 pages)
5 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 March 2005Return made up to 12/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
(3 pages)
21 March 2005Return made up to 12/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
(3 pages)
15 April 2004Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 April 2004Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 March 2004New secretary appointed (1 page)
16 March 2004New director appointed (1 page)
16 March 2004Secretary resigned (1 page)
16 March 2004New director appointed (1 page)
16 March 2004New director appointed (1 page)
16 March 2004Director resigned (1 page)
16 March 2004New director appointed (1 page)
16 March 2004New secretary appointed (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Secretary resigned (1 page)
12 March 2004Incorporation (9 pages)
12 March 2004Incorporation (9 pages)