Marshall Phillips Ltd

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General information

Name:

Marshall Phillips Limited

Office Address:

40 Chiswick Lane W4 2JQ London

Number: 03352084

Incorporation date: 1997-04-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

Zoom
www.marshallphillips.com
Zoom
www.marshallphillips.co.uk

Description

Data updated on:

Based in 40 Chiswick Lane, London W4 2JQ Marshall Phillips Ltd is a Private Limited Company with 03352084 registration number. It has been set up 27 years ago. This firm currently known as Marshall Phillips Ltd, was previously listed under the name of J. D. Marshall. The transformation has occurred in 2003-03-14. This enterprise's SIC code is 47791 which means Retail sale of antiques including antique books in stores. The firm's most recent filed accounts documents were submitted for the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was submitted on Mon, 17th Apr 2023.

Niels W. and John P. are the firm's directors and have been managing the firm since 2017-12-21. In addition, the managing director's tasks are constantly helped with by a secretary - John P., who was chosen by this specific business 14 years ago.

Executives who control the firm include: Niels W. owns 1/2 or less of company shares. John P. owns 1/2 or less of company shares.

  • Previous company's names
  • Marshall Phillips Ltd 2003-03-14
  • J. D. Marshall Limited 1997-04-14

Financial data based on annual reports

Company staff

Niels W.

Role: Director

Appointed: 21 December 2017

Latest update: 1 April 2024

John P.

Role: Director

Appointed: 24 February 2016

Latest update: 1 April 2024

John P.

Role: Secretary

Appointed: 14 April 2010

Latest update: 1 April 2024

People with significant control

Niels W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 April 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 11 February 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts 10 April 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 10 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
27
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