28 Marsh Lane Management Limited

Company Registration Number: 02606312

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Marsh Lane Management Limited is a Private Company Limited by Shares first registered on 30 April 1991. Its current registered address is in Middx.

Registered Address

25 GLOVER ROAD
PINNER
MIDDX
HA5 1LQ

There are 142 companies currently registered at this postcode, including this one.

All companies at HA5 1LQ

Registration Data

Company Number

02606312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6£6£6£0£6,660£6,679£8,653£7,094£4,711£6,985£7,073£8,527
of which Cash £0£0£0£0£6,660£6,679£8,653£7,094£4,711£5,101£5,442£6,968
Total Assets £6£6£6£0£6,660£6,679£8,653£7,094£4,711£6,985£7,073£8,527
Current Liabilities £0£0£0£0£1,258£1,555£1,530£1,297£1,247£1,093£1,715£957
Net Current Assets £6£6£6£0£5,402£5,124£7,123£5,797£3,464£5,892£5,358£7,570
Total Net Worth £6£6£6£0£5,402£5,124£7,123£5,797£3,464£5,892£5,358£7,570

Previous Names

No previous names

Company Officers

  • HART, Sheila Lorna

    Secretary

    Appointed on 18 May 1993

     

    2 Longchamp Court
    28 Marsh Lane
    Stanmore
    Middlesex
    HA7 4HH

  • DAVIS, Myra

    Director

    Appointed on 18 May 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    1 Longchamp Court
    28 Marsh Lane
    Stanmore
    Middlesex
    HA7 4HH

  • GARNER, Alan

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Licensed Taxi Driver

    Month of birth: May 1950

    6 Longchamp Court
    28 Marsh Lane
    Stanmore
    Middx
    HA7 4HH

  • GORE, Malcolm Raymond

    Director

    Appointed on 26 November 2001

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: June 1934

    5 Longchamp Court
    28 Marsh Lane
    Stanmore
    Middlesex
    HA7 4HH

  • HART, Gerald Felix

    Director

    Appointed on 18 May 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1923

    2 Longchamp Court
    28 Marsh Lane
    Stanmore
    Middlesex
    HA7 4HH

  • LILLITOS, John

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1954

    70 Shenley Hill
    Radlett
    Hertfordshire
    WD7 7BD

  • BENNETT, Walter George

    Secretary

    Appointed on 30 April 1991

    Resigned on 18 May 1993

    8 Kildonan Close
    Watford
    Hertfordshire
    WD1 3LH

  • BENNETT, Walter George

    Director

    Appointed on 30 April 1991

    Resigned on 18 May 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    8 Kildonan Close
    Watford
    Hertfordshire
    WD1 3LH

  • BLOOM, Julian David

    Director

    Appointed on 30 April 1991

    Resigned on 18 May 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1948

    47 The Ridgeway
    Kenton
    Harrow
    Middlesex
    HA3 0LW

  • GODDARD, Peter Anthony

    Director

    Appointed on 18 May 1993

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Money Broker

    Month of birth: October 1949

    6 Longchamp Court
    28 Marsh Lane
    Stanmore
    Middlesex
    HA7 4HH

  • GORDON, Edith

    Director

    Appointed on 18 May 1993

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1928

    3 Longchamp Court
    28 Marsh Lane
    Stanmore
    Middlesex
    HA7 4HH

  • HYAMS, Barry Howard

    Director

    Appointed on 18 May 1993

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1959

    4 Longchamp Court
    Marsh Lane
    Stanmore
    Middlesex
    HA7 4HH

  • JOSEPH, Nathan David

    Director

    Appointed on 2 November 1998

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1912

    4 Longchamp Court
    28 Marsh Lane
    Stanmore
    Middlesex
    HA7 4HH

  • MYERS, Shirley

    Director

    Appointed on 18 May 1993

    Resigned on 28 September 1997

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1933

    5 Longchamp Court
    Marsh Lane
    Stanmore
    Middlesex
    HA7 4HH

  • MYERS, Simon

    Director

    Appointed on 26 November 1997

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: September 1965

    5 Longchamp Court
    Marsh Lane
    Stanmore
    Middlesex
    HA7 4HH

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAPZU. Transaction: MzE3NTA0NjA2NmFkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5Z1MOMI. Transaction: MzE2Nzk0ODA4OWFkaXF6a2N4.

  3. 8 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56KHLIP. Transaction: MzE0ODA3MzQ5OGFkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TIQYB. Transaction: MzE0MjA3MzUzMmFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X476WY17. Transaction: MzEyMjkxMTQxNmFkaXF6a2N4.

  6. 3 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZQFABD. Transaction: MzExNjE0MzMxOWFkaXF6a2N4.

  7. 25 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38N832G. Transaction: MzEwMDY3MTkzM2FkaXF6a2N4.

  8. 27 January 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A309K7SO. Transaction: MzA5MzM4OTg2NGFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1D8R. Transaction: MzA3NzM0MzUxNmFkaXF6a2N4.

  10. 25 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20RH2UQ. Transaction: MzA3MTc0MTk1OGFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X185VUX7. Transaction: MzA1NjkyMTQyNmFkaXF6a2N4.

  12. 16 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10FN3ZM. Transaction: MzA1MDc4MzUzMGFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIF7FTU3. Transaction: MzAzNjU2MjYwNGFkaXF6a2N4.

  14. 10 January 2011 Appointment of Alan Garner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUXOYQCP. Transaction: MzAzMDEzNzEwMmFkaXF6a2N4.

  15. 14 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AW96LPWR. Transaction: MzAyODc2NzE3NWFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XRT0AJQ0. Transaction: MzAxNDkzMjA2NmFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Mr Gerald Felix Hart on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XRT08JQY. Transaction: MzAxNDkzMjAzMWFkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Malcolm Raymond Gore on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XRT07JQX. Transaction: MzAxNDkzMjAzMGFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for John Lillitos on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XRT09JQZ. Transaction: MzAxNDkzMjAzMmFkaXF6a2N4.

  20. 17 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXYBWFPG. Transaction: MzAwNTE3MDczN2FkaXF6a2N4.

  21. 30 April 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3EX9GA. Transaction: MjAzMTg4NzA2MWFkaXF6a2N4.

  22. 11 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHPOC4QA. Transaction: MjAxNzgwMzU3MmFkaXF6a2N4.

  23. 4 June 2008 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1EE108C. Transaction: MjAwNjU5MzAzNmFkaXF6a2N4.

  24. 21 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MTkxM2FkaXF6a2N4.

  25. 25 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwMDY0MmFkaXF6a2N4.

  26. 6 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNzY4NmFkaXF6a2N4.

  27. 18 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYzMjI1NmFkaXF6a2N4.

  28. 13 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMjM4MjMzMWFkaXF6a2N4.

  29. 1 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzNTgyNWFkaXF6a2N4.

  30. 15 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MTYwOTY2N2FkaXF6a2N4.

  31. 14 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1MjgzNGFkaXF6a2N4.

  32. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAyNzYyNWFkaXF6a2N4.

  33. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4ODQwOWFkaXF6a2N4.

  34. 16 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA4MjgxN2FkaXF6a2N4.

  35. 13 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MjEzNmFkaXF6a2N4.

  36. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ2NDQwOWFkaXF6a2N4.

  37. 6 December 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNTk4OTQ1NWFkaXF6a2N4.

  38. 10 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyNDU2M2FkaXF6a2N4.

  39. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU1MDk0NmFkaXF6a2N4.

  40. 29 November 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzk3MTQ0OGFkaXF6a2N4.

  41. 21 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMyNjQ1M2FkaXF6a2N4.

  42. 8 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MjM4MzQzNmFkaXF6a2N4.

  43. 15 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5ODU0OGFkaXF6a2N4.

  44. 2 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMTA4MTM2OGFkaXF6a2N4.

  45. 12 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyMTU1N2FkaXF6a2N4.

  46. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyODcxNmFkaXF6a2N4.

  47. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzODcyN2FkaXF6a2N4.

  48. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk1MzIwOWFkaXF6a2N4.

  49. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3MDM1MmFkaXF6a2N4.

  50. 5 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3ODQxNjg4NmFkaXF6a2N4.

  51. 22 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzOTgwMmFkaXF6a2N4.

  52. 31 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0MjUzMWFkaXF6a2N4.

  53. 31 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI0Mjk5NGFkaXF6a2N4.

  54. 3 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5MDkxMzk0MWFkaXF6a2N4.

  55. 19 May 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwMjk0NmFkaXF6a2N4.

  56. 10 December 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NDc4NTEwMmFkaXF6a2N4.

  57. 25 May 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyNDY3OGFkaXF6a2N4.

  58. 27 October 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE1MTMyMjcxOWFkaXF6a2N4.

  59. 17 May 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5NTk3N2FkaXF6a2N4.

  60. 18 December 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzNzc1MjM4MWFkaXF6a2N4.

  61. 4 May 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzMjAzM2FkaXF6a2N4.

  62. 21 September 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0NTQ1NDYyNWFkaXF6a2N4.

  63. 14 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTYxNjM3MWFkaXF6a2N4.

  64. 14 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTQ0ODQwOWFkaXF6a2N4.

  65. 14 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDYxNjI5MWFkaXF6a2N4.

  66. 14 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTc1MjE5N2FkaXF6a2N4.

  67. 14 June 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDYxMDExMWFkaXF6a2N4.

  68. 14 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDkxNzUzOGFkaXF6a2N4.

  69. 14 June 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzUyMzE4NmFkaXF6a2N4.

  70. 14 June 1993 Registered office changed on 14/06/93 from: monmouth house 87 the parade watford hertfordshire WD1 1LN

    Category: Address. Type: 287. Transaction: MDA4NTQzOTcwOGFkaXF6a2N4.

  71. 9 June 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNzE4MmFkaXF6a2N4.

  72. 7 May 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE0MzQ3MjMxN2FkaXF6a2N4.

  73. 30 April 1993 Accounting reference date shortened from 30/04 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEyOTcwMjA3N2FkaXF6a2N4.

  74. 11 June 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3MDM5MWFkaXF6a2N4.

  75. 30 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk5MTY1NmFkaXF6a2N4.

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54.226.172.30 Sun, 17 Dec 2017 23:55:31 +0000