Marshalls (New River House) Limited

Company Name	Marshalls (New River House) Limited
Company Status	Active
Company Number	06693438
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 September 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Rev Jonathan Kenneth Rust
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Priest In Holy Orders
Country of Residence	England
Correspondence Address	Marshall House 66 Newcomen Street London SE1 1YT

Secretary Name	Ms Catherine Mary Margaret De Cintra
Status	Current
Appointed	01 November 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	66 Newcomen Street London SE1 1YT

Director Name	Mr Alastair Michael Moss
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	Marshall House 66 Newcomen Street London SE1 1YT

Director Name	Mr Antony Guthrie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marshall House 66 Newcomen Street London SE1 1YT

Director Name	Mr David Maries Lang
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Cornwall Road Dorchester Dorset DT1 1RT

Director Name	Jeremy Bernard Hammant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Kings Mill House 1 Kings Mill Lane Stamford Lincolnshire PE9 2QS

Secretary Name	Richard John Goatcher
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Hornchurch Hill Whyteleafe Surrey CR3 0DA

Secretary Name	Mrs Catherine Mary Dawkins
Status	Resigned
Appointed	19 April 2012(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 2016)
Role	Company Director
Correspondence Address	66 Newcomen Street London SE1 1YT

Director Name	Mr Colin Graham Bird
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Newcomen Street London SE1 1YT

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(3 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	66 Newcomen Street London SE1 1YT

Contact

Website	marshalls.org.uk

Location

Registered Address	Marshall House 66 Newcomen Street London SE1 1YT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

120k at £1	Marshall's Charity 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,992

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Filing History

11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 December 2016	Termination of appointment of Catherine Mary Dawkins as a secretary on 21 October 2016 (1 page)
6 December 2016	Appointment of Ms Catherine Mary De Cintra as a secretary on 1 November 2016 (2 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 120,000 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 120,000 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 April 2014	Termination of appointment of Jeremy Hammant as a director (1 page)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 120,000 (7 pages)
23 September 2013	Director's details changed for Reverend Jonathan Kenneth Rust on 11 July 2012 (2 pages)
5 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 March 2013	Termination of appointment of David Lang as a director (1 page)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 July 2012	Appointment of Mr Stephen Clark as a director (2 pages)
24 July 2012	Appointment of Mr Colin Graham Bird as a director (2 pages)
16 July 2012	Appointment of Mrs Catherine Mary Dawkins as a secretary (1 page)
16 July 2012	Termination of appointment of Richard Goatcher as a secretary (1 page)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Director's details changed for Jeremy Hammant on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Jeremy Hammant on 1 September 2010 (2 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (8 pages)
10 October 2009	Appointment of Reverend Jonathan Kenneth Rust as a director (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 4 November 2008 GBP 2 (2 pages)
10 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
10 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2009	Statement of capital following an allotment of shares on 4 November 2008 GBP 2 (2 pages)
10 October 2009	Form 123, increase capital by 124900 (2 pages)
10 September 2008	Incorporation (16 pages)

Marshalls (New River House) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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