| Company Name | Charles Marsden-Smedley Limited |
|---|---|
| Director | Timothy Charles Marsden-Smedley |
| Company Status | Active |
| Company Number | 06204548 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Timothy Charles Marsden-Smedley |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | New Wing Somerset House Strand London WC2R 1LA |
| Secretary Name | Kevin Christopher Rowan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Gibbs Hill Headcorn Kent TN27 9UD |
Contact
| Telephone | 020 73790344 |
|---|---|
| Telephone region | London |
Location
| Registered Address | New Wing Somerset House Strand London WC2R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Charles Marsden-smedley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,143 |
| Cash | £25,421 |
| Current Liabilities | £32,160 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 9 May 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 22 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 4 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 May 2019 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to New Wing Somerset House Strand London WC2R 1LA on 29 May 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 4 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 4 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP on 2 May 2012 (1 page) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 5 May 2011 | Director's details changed for Timothy Charles Marsden-Smedley on 1 October 2009 (2 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Director's details changed for Timothy Charles Marsden-Smedley on 1 October 2009 (2 pages) |
| 5 May 2011 | Director's details changed for Timothy Charles Marsden-Smedley on 1 October 2009 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Director's details changed for Timothy Charles Marsden-Smedley on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Timothy Charles Marsden-Smedley on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Timothy Charles Marsden-Smedley on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 7 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 10 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 24 May 2007 | Resolutions
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| 24 May 2007 | Resolutions
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| 5 April 2007 | Incorporation (11 pages) |
| 5 April 2007 | Incorporation (11 pages) |