| Company Name | Marshend Investments Ltd |
|---|---|
| Director | Lachlan John Rankin |
| Company Status | Active |
| Company Number | 11342423 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2018(5 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Lachlan John Rankin |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Serlian Ltd Gable House 18-24 Turnham Green Terrace London W4 1QP |
Location
| Registered Address | C/O Serlian Ltd Gable House 18-24 Turnham Green Terrace London W4 1QP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 3 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 27 September 2021 | Change of details for Mr Lachlan John Rankin as a person with significant control on 24 September 2021 (2 pages) |
| 27 September 2021 | Director's details changed for Mr Lachlan John Rankin on 27 September 2021 (2 pages) |
| 2 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 22 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 2 October 2020 | Director's details changed for Mr Lachlan John Rankin on 1 October 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 16 May 2019 | Confirmation statement made on 1 May 2019 with updates (3 pages) |
| 30 April 2019 | Registered office address changed from C/O Serlian Ltd 12 Hammersmith Grove London W6 7AP England to C/O Serlian Ltd Gable House 18-24 Turnham Green Terrace London W4 1QP on 30 April 2019 (1 page) |
| 2 May 2018 | Incorporation Statement of capital on 2018-05-02
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