Marshfield Properties Limited

General information

Name:

Marshfield Properties Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 04549723

Incorporation date: 2002-10-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshfield Properties Limited with reg. no. 04549723 has been on the market for twenty two years. This Private Limited Company can be reached at 2nd Floor, 38 Warren Street in London and their post code is W1A 2EA. This enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. Marshfield Properties Ltd released its account information for the period up to 2022-09-30. The latest annual confirmation statement was filed on 2023-10-01.

Because of this particular company's growth, it was necessary to appoint new executives: Stephen G. and Philip G. who have been collaborating for 2 years to fulfil their statutory duties for the following business. To support the directors in their duties, the business has been using the skills of Stephen G. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 20 January 2022

Latest update: 11 April 2024

Stephen G.

Role: Secretary

Appointed: 26 November 2002

Latest update: 11 April 2024

Philip G.

Role: Director

Appointed: 26 November 2002

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Northern & Midland Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70-78 West Hendon Broadway, 38 Warren Street, NW9 7BT and was registered as a PSC under the reg no 00875027.

Northern & Midland Holdings Ltd
Address: Sutherland House 70-78 West Hendon Broadway, 38 Warren Street, London, NW9 7BT, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00875027
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 18 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 18 October 2012
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 14 October 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 13 October 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 October 2015
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
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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