MARSH & PARSONS LIMITED
Active - Accounts Filed
General Information
NAME
MARSH & PARSONS LIMITED
COMPANY NUMBER
05377981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
28/02/2005
(19 years and 9 months old)
WEBSITE
www.marshandparsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/02/2005
03/06/2005
BELDHAMLAND LIMITED
LONDON
W14 8UD
Telephone: 02088462320
TPS: No
333
Fulham Palace Road
London
SW6 6TE
Telephone: 79939888
35 Maida Vale Maida Vale
London
W9 1TP
Telephone: 79933050
45 Balham Hill
London
SW12 9DR
Telephone: 86734377
57 Norland Square Holland Park
London
W11 4QJ
73-75 Church Road
London
SW13 9HH
Telephone: 85638333
80 Hammersmith Road
London
W14 8UD
Telephone: 88462320
9 Kensington Church Street
London
W8 4LF
Telephone: 73684450
94 Baker Street
London
W1U 6FZ
Rawlings House
2a Milner Street
London
SW3 2PU
Telephone: 75915570
Second Floor
15 Young Street
London
W8 5EH
Telephone: 88462320
103-105 Moore Park Road
London
SW6 2DA
Telephone: 77369822
107-109 Shepherds Bush Road
London
W6 7LP
Telephone: 76057760
118 Northcote Road
Battersea
London
SW11 6QP
Telephone: 72289292
136 Lancaster Road Notting Hill
London
W11 1QU
Telephone: 73138350
2-6 Kensington Park Road
Notting Hill
London
W11 3BU
Telephone: 73132890
28 Old Town
London
SW4 0LB
Telephone: 75013666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSH & PARSONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARSH & PARSONS LIMITED | Active - Accounts Filed | View Report |
| BELDHAMLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARSH & PARSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSH & PARSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSH & PARSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2008 - Present (16 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) 26/01/2023 - Present (1 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 35 Past: 26 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) 26/01/2023 - Present (1 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 54 Past: 18 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 08/06/2023 | Patrick Humphrey Littlemore (914696587) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | Michael Robert Gordon Baulk (901314821) has left the board |
| 31/01/2023 | New Company Secretary Yaron Engel (930477567) Appointed |
| 31/01/2023 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 31/01/2023 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 31/01/2023 | New Board Member Adrian Patrick Finneran (904920590) Appointed |
| 31/01/2023 | Robert Edgington (925689856) has left the board |
| 31/01/2023 | Helen Elizabeth Buck (915289317) has left the board |
| 31/01/2023 | Adam Robert Castleton (906863140) has left the board |
| 31/01/2023 | Sapna Bedi Fitzgerald (916522614) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 05/05/2020 | Ian Denis Crabb (918114447) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Helen Elizabeth Buck (915289317) Appointed |
| 16/05/2019 | Ian Denis Crabb (916463805) has left the board |
| 16/05/2019 | New Board Member Ian Denis Crabb (918114447) Appointed |
| 09/04/2019 | Robert Edgington (925689869) has left the board |
| 09/04/2019 | New Board Member Robert Edgington (925689856) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Helen Elizabeth Buck (915289317) has left the board |
| 01/04/2019 | New Board Member Robert Edgington (925689869) Appointed |
| 12/02/2019 | Christopher Anthony Brand (910056177) has left the board |
| 19/12/2018 | Helen Elizabeth Sachdev (919817724) has left the board |
| 17/07/2018 | David Seeley Brown (912116554) has left the board |
| 06/06/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 01/06/2017 | Liza Jane Kelly (910634456) has left the board |
| 17/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 15/03/2017 | New Board Member Helen Elizabeth Buck (915289317) Appointed |
| 12/01/2017 | Adrian Stuart Gill (906652910) has left the board |
| 04/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 31/03/2016 | New Board Member David Seeley Brown (912116554) Appointed |
| 31/03/2016 | Peter James Leatt Rollings (910345916) has left the board |
| 18/01/2016 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 16/10/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Helen Sachdev (919817724) Appointed |
| 19/04/2015 | New Annual Return filed |
| 06/01/2015 | David Julian Newnes (907564012) has left the board |
| 25/12/2014 | New Board Member Adrian Stuart Gill (906652910) Appointed |
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