| Company Name | Marsh Lane (Stanmore) Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 11089212 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 November 2017(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Lynda Green |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Beauchamp Court Hardwick Close Stanmore HA7 4HY |
| Director Name | Mr Amish Patel |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Beauchamp Court Hardwick Close Stanmore HA7 4HY |
| Director Name | Mr Henry Alexander Goldstein |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Sandy Lodge Way Northwood Middlesex HA6 2AR |
| Director Name | Mrs Helen Linda Jackson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 City Road London EC1Y 2AB |
| Director Name | Rosalind Kotz |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Temple Mead Close Stanmore Middlesex HA7 3RG |
| Director Name | Jacqueline Mills |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 179a Joel St Pinner HA5 2PD |
| Director Name | Ms Hazel Rose |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Beauchamp Court Hardwick Close Marsh Lane Stanmore Middlesex HA7 4HY |
| Director Name | Puja Shah |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Beauchamp Court Hardwick Close Stanmore Middlesex HA7 4HY |
| Director Name | Seema Thakerar |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Beauchamp Court Hardwick Close Stanmore Middx HA7 4HY |
| Director Name | Nikita Jitesh Shah |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2023(5 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Beauchamp Court Hardwick Close Stanmore Middlesex HA7 4HY |
| Director Name | Mr Jayaben Mansukhlal Shah |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2023(6 years after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Beauchamp Court Hardwick Close Stanmore Middlesex HA7 4HY |
| Director Name | Marion Joan Ringle |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 14 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Beauchamp Court Hardwick Close Stanmore Middlesex HA7 4HY |
| Director Name | Ms Lesley Carolyn Fields |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Beauchamp Court Hardwick Close Stanmore Middlesex HA7 4HY |
Location
| Registered Address | 99 Harrowes Meade Edgware HA8 8RS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 21 November 2023 | Appointment of Nikita Jitesh Shah as a director on 14 July 2023 (2 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 21 November 2023 | Termination of appointment of Marion Joan Ringle as a director on 14 July 2023 (1 page) |
| 20 January 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
| 7 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 3 May 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 3 February 2021 | Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 99 Harrowes Meade Edgware HA8 8RS on 3 February 2021 (1 page) |
| 11 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 24 April 2019 | Registered office address changed from 250 Hendon Way London NW4 3NL United Kingdom to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 24 April 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 5 April 2018 | Appointment of Rosalind Kotz as a director on 13 December 2017 (3 pages) |
| 5 April 2018 | Appointment of Seema Thakerar as a director on 13 December 2017 (3 pages) |
| 5 April 2018 | Appointment of Helen Linda Jackson as a director on 13 December 2017 (3 pages) |
| 5 April 2018 | Appointment of Marion Joan Ringle as a director on 13 December 2017 (3 pages) |
| 5 April 2018 | Appointment of Ms Hazel Rose as a director on 13 December 2017 (3 pages) |
| 5 April 2018 | Appointment of Jacqueline Mills as a director on 13 December 2017 (3 pages) |
| 5 April 2018 | Appointment of Ms Lesley Carolyn Fields as a director on 13 December 2017 (3 pages) |
| 5 April 2018 | Appointment of Puja Shah as a director on 13 December 2017 (3 pages) |
| 5 April 2018 | Appointment of Mr Henry Alexander Goldstein as a director on 13 December 2017 (3 pages) |
| 30 November 2017 | Incorporation (28 pages) |
| 30 November 2017 | Incorporation (28 pages) |