| Company Name | Marshall Sterling Asset Management Limited |
|---|---|
| Director | Ryan Schiff |
| Company Status | Active |
| Company Number | 06773042 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| SIC 66300 | Fund management activities |
Director
| Director Name | Mr Ryan Schiff |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Financial Brokerage And Asset Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Grosvenor Street Mayfair London W1K 3HP |
Contact
| Website | marshallsterling.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81334433 |
| Telephone region | London |
Location
| Registered Address | 49 Grosvenor Street Mayfair London W1K 3HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ryan D. Schiff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,019 |
| Current Liabilities | £10,254 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 12 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 15 February 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 26 November 2020 | Confirmation statement made on 26 November 2020 with updates (3 pages) |
| 28 September 2020 | Previous accounting period shortened from 31 December 2020 to 31 August 2020 (1 page) |
| 28 September 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 February 2020 | Registered office address changed from 49 Marshall Sterling 49 Grosvenor Street Mayfair London W1K 3HP England to 49 Grosvenor Street Mayfair London W1K 3HP on 6 February 2020 (1 page) |
| 3 February 2020 | Registered office address changed from Marshall Sterling 14 Hanover Street Hanover Square Mayfair London W1S 1YH England to 49 Marshall Sterling 49 Grosvenor Street Mayfair London W1K 3HP on 3 February 2020 (1 page) |
| 4 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 23 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 16 November 2017 | Registered office address changed from New Bond House 124 New Bond Street Mayfair London W1S 1DX to Marshall Sterling 14 Hanover Street Hanover Square Mayfair London W1S 1YH on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from New Bond House 124 New Bond Street Mayfair London W1S 1DX to Marshall Sterling 14 Hanover Street Hanover Square Mayfair London W1S 1YH on 16 November 2017 (1 page) |
| 10 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Director's details changed for Mr Ryan Daron Schiff on 29 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 29 December 2016 | Director's details changed for Mr Ryan Daron Schiff on 29 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Mr Ryan Daron Schiff on 1 January 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mr Ryan Daron Schiff on 1 January 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mr Ryan Daron Schiff on 1 January 2014 (2 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 9 December 2011 (1 page) |
| 17 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 18 February 2011 | Director's details changed for Mr Ryan Daron Schiff on 15 April 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Ryan Daron Schiff on 15 April 2010 (2 pages) |
| 18 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 May 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Mr Ryan Daron Schiff on 14 December 2009 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 May 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Mr Ryan Daron Schiff on 14 December 2009 (2 pages) |
| 15 December 2008 | Incorporation (15 pages) |
| 15 December 2008 | Incorporation (15 pages) |