MARSHALLS (NEW RIVER HOUSE) LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALLS (NEW RIVER HOUSE) LIMITED
COMPANY NUMBER
06693438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/09/2008
(16 years and 3 months old)
WEBSITE
http://marshalls.org.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1YT
Telephone: 02074072979
TPS: No
Marshall House
66 Newcomen Street
London
SE1 1YT
SE1 1YT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | Stephen Clark (905274739) has left the board |
Credit Risk Overview
Want to learn more about MARSHALLS (NEW RIVER HOUSE) 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 MARSHALLS (NEW RIVER HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALLS (NEW RIVER HOUSE) 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 |
|---|---|---|---|---|
|
10/09/2008 - Present (16 years and 3 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 3 Past: 135 |
View Report |
|
23/10/2008 - Present (16 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Catherine Mary Margaret De Cintra 01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/01/2024 - Present (11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | Stephen Clark (905274739) has left the board |
| 12/01/2024 | New Board Member Antony Guthrie (931794194) Appointed |
| 12/01/2024 | New Board Member Alastair Michael Moss (914193406) Appointed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 30/01/2019 | Colin Graham Bird (903312054) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 08/12/2016 | Catherine Mary Dawkins (917065647) has left the board |
| 08/12/2016 | New Company Secretary Catherine Mary De Cintra (921998953) Appointed |
| 11/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 18/04/2014 | Jeremy Hammant (913312376) has left the board |
| 02/10/2013 | Jonathan Kenneth Rust (911359069) has left the board |
| 02/10/2013 | New Board Member Jonathan Kenneth Rust (917999369) Appointed |
| 27/09/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | David Maries Lang (902228888) has left the board |
| 17/09/2012 | New Annual Return filed |
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