Marshgrange Property Management Limited

General information

Name:

Marshgrange Property Management Ltd

Office Address:

132 Saint Thomas's Road London N4 2QP

Number: 03216217

Incorporation date: 1996-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshgrange Property Management is a business registered at N4 2QP Finsbury Park at 132 Saint Thomas's Road. The company was established in 1996 and is registered under the identification number 03216217. The company has been active on the British market for twenty four years now and company status at the time is active. This enterprise's declared SIC number is 98000: Residents property management. Sunday 30th June 2019 is the last time when the accounts were filed.

Given the following company's constant development, it became necessary to appoint additional directors: Ruth K., Kate T. and Hywel J. who have been assisting each other since 2019 to exercise independent judgement of the following firm. To support the directors in their duties, the firm has been utilizing the skillset of Hywel J. as a secretary since 2000.

Financial data based on annual reports

Company staff

Ruth K.

Role: Director

Appointed: 19 July 2019

Latest update: 28 August 2020

Kate T.

Role: Director

Appointed: 04 December 2002

Latest update: 28 August 2020

Hywel J.

Role: Secretary

Appointed: 05 September 2000

Latest update: 28 August 2020

Hywel J.

Role: Director

Appointed: 26 June 1996

Latest update: 28 August 2020

People with significant control

Executives with significant control over this firm are: Ruth K. owns 1/2 or less of company shares. Hywel J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ruth K.
Notified on 19 July 2019
Nature of control:
1/2 or less of shares
Hywel J.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate T.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee-Ann R.
Notified on 7 April 2016
Ceased on 19 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 17 March 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 March 2015
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts 3 March 2016
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 3 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 (AA)
filed on: 27th, February 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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