Marson Property Ltd

Company Name	Marson Property Ltd
Directors	Joel Sofer and Eve Sofer
Company Status	Active
Company Number	09020492
Category	Private Limited Company
Incorporation Date	1 May 2014(10 years ago)
Previous Name	Marson Residential Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Joel Sofer
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	22 Braydon Road London N16 6QB

Secretary Name	Mr Pinchus Strasser
Status	Current
Appointed	03 February 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	13 Ashtead Road London E5 9BJ

Secretary Name	Mrs Hannah Sofer
Status	Current
Appointed	20 February 2017(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	88 Northumberland Street Salford M7 4DR

Secretary Name	Mr Samuel Sofer
Status	Current
Appointed	20 February 2017(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	88 Northumberland Street Salford M7 4DR

Director Name	Mrs Eve Sofer
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Braydon Road London N16 6QB

Director Name	Mrs Hannah Sofer
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Northumberland Street Salford M7 4DR

Director Name	Mr Samuel Soffer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 2016)
Role	Company Director
Country of Residence	British
Correspondence Address	88 Northumberland Street Salford M7 4DR

Director Name	Mr Samuel Sofer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Northumberland Street Salford M7 4DR

Location

Registered Address	C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW
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	Joel Sofer 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 3 days from now)

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Leumi UK Group Limited Classification: A registered charge Particulars: N/A. Outstanding
30 April 2021	Delivered on: 11 May 2021 Persons entitled: Bank Leumi (U.K.) P.L.C. Classification: A registered charge Outstanding
30 April 2021	Delivered on: 4 May 2021 Persons entitled: Leumi Partners LTD Classification: A registered charge Particulars: None. Outstanding
22 December 2020	Delivered on: 28 December 2020 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding
22 December 2020	Delivered on: 28 December 2020 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding
10 September 2020	Delivered on: 11 September 2020 Persons entitled: Vebral Limited Classification: A registered charge Particulars: The benefit of each subordinated loan agreement to which the chargor is a party and all of the chargor's rights in each subordinated loan. Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
18 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
14 March 2023	Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 14 March 2023 (1 page)
23 December 2022	Registration of charge 090204920006, created on 22 December 2022 (35 pages)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
16 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
14 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
11 May 2021	Registration of charge 090204920005, created on 30 April 2021 (38 pages)
5 May 2021	Satisfaction of charge 090204920003 in full (1 page)
5 May 2021	Satisfaction of charge 090204920002 in full (1 page)
4 May 2021	Registration of charge 090204920004, created on 30 April 2021 (35 pages)
8 March 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
28 December 2020	Registration of charge 090204920003, created on 22 December 2020 (20 pages)
28 December 2020	Registration of charge 090204920002, created on 22 December 2020 (24 pages)
11 September 2020	Registration of charge 090204920001, created on 10 September 2020 (29 pages)
22 June 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
30 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
20 February 2019	Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
22 November 2018	Notification of Eve Sofer as a person with significant control on 15 November 2018 (2 pages)
22 November 2018	Change of details for Mr Joel Sofer as a person with significant control on 15 November 2018 (2 pages)
16 November 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 100 (3 pages)
16 November 2018	Appointment of Mr Eve Sofer as a director on 15 November 2018 (2 pages)
4 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 June 2018	Registered office address changed from 52 Warwick Grove London E5 9HU to 22 Braydon Road London N16 6QB on 4 June 2018 (1 page)
5 July 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
5 July 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 February 2017	Appointment of Mr Samuel Sofer as a secretary on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mrs Hannah Sofer as a secretary on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Samuel Sofer as a secretary on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mrs Hannah Sofer as a secretary on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Samuel Sofer as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Samuel Sofer as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Hannah Sofer as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Hannah Sofer as a director on 20 February 2017 (1 page)
3 August 2016	Appointment of Mr Samuel Sofer as a director on 2 August 2016 (2 pages)
3 August 2016	Appointment of Mr Samuel Sofer as a director on 2 August 2016 (2 pages)
3 August 2016	Appointment of Mrs Hannah Sofer as a director on 2 August 2016 (2 pages)
3 August 2016	Appointment of Mrs Hannah Sofer as a director on 2 August 2016 (2 pages)
11 July 2016	Termination of appointment of Samuel Soffer as a director on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of Hannah Sofer as a director on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of Samuel Soffer as a director on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of Hannah Sofer as a director on 8 July 2016 (1 page)
10 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (6 pages)
10 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (6 pages)
1 March 2016	Appointment of Mrs Hannah Sofer as a director on 25 February 2016 (2 pages)
1 March 2016	Appointment of Mr Samuel Soffer as a director on 25 February 2016 (2 pages)
1 March 2016	Appointment of Mrs Hannah Sofer as a director on 25 February 2016 (2 pages)
1 March 2016	Appointment of Mr Samuel Soffer as a director on 25 February 2016 (2 pages)
3 February 2016	Appointment of Mr Pinchus Strasser as a secretary on 3 February 2016 (2 pages)
3 February 2016	Appointment of Mr Pinchus Strasser as a secretary on 3 February 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 December 2015	Company name changed marson residential LTD\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-30 (3 pages)
31 December 2015	Company name changed marson residential LTD\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-30 (3 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Marson Property Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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