General information

Name:

Marshmade Ltd

Office Address:

19 Kings Avenue W5 2SJ London

Number: 02909686

Incorporation date: 1994-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshmade came into being in 1994 as a company enlisted under no 02909686, located at W5 2SJ London at 19 Kings Avenue. It has been in business for thirty years and its last known status is active. The firm's declared SIC number is 98000 which stands for Residents property management. The firm's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-12-03.

We have a group of four directors leading this specific company at the current moment, specifically Essam Z., Timothy R., Jing Z. and Alexander S. who have been executing the directors duties for seven years. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Essam Z. as a secretary since 2023.

Financial data based on annual reports

Company staff

Essam Z.

Role: Secretary

Appointed: 01 July 2023

Latest update: 24 April 2024

Essam Z.

Role: Director

Appointed: 01 December 2017

Latest update: 24 April 2024

Timothy R.

Role: Director

Appointed: 01 December 2017

Latest update: 24 April 2024

Jing Z.

Role: Director

Appointed: 01 December 2017

Latest update: 24 April 2024

Alexander S.

Role: Director

Appointed: 31 July 1995

Latest update: 24 April 2024

People with significant control

Alex S.
Notified on 1 December 2016
Ceased on 22 November 2021
Nature of control:
substantial control or influence
Patricia L.
Notified on 1 December 2016
Ceased on 31 March 2021
Nature of control:
substantial control or influence
Kate A.
Notified on 1 December 2016
Ceased on 29 August 2017
Nature of control:
substantial control or influence
Mark R.
Notified on 1 December 2016
Ceased on 29 August 2017
Nature of control:
substantial control or influence
Francesca L.
Notified on 1 December 2016
Ceased on 23 June 2017
Nature of control:
substantial control or influence
Helen W.
Notified on 1 December 2016
Ceased on 20 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2016
Annual Accounts 21 January 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
30
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