A M Marshall Properties Ltd

Company Registration Number: 06330060

Company registered in England and Wales

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A M Marshall Properties Ltd is a Private Company Limited by Shares first registered on 1 August 2007.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1778 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

06330060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

29 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £443,663£443,663£447,975£448,625£447,755£448,072£447,728£451,766
of which Cash £0£0£0£0£0£126£126£161
Total Assets £443,663£443,663£447,975£448,625£447,755£448,072£447,728£451,766
Current Liabilities £456,843£0£454,240£465,478£464,381£464,176£462,956£482,661
Net Current Assets £-13,180£443,663£-6,265£-16,853£-16,626£-16,104£-15,228£-30,895
Total Net Worth £-13,180£-25,232£-6,265£-16,853£-16,626£-16,104£-14,811£-30,061

Previous Names

No previous names

Company Officers

  • MARSHALL, Andrew

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Footballer

    Month of birth: April 1975

    35 Ballards Lane
    London
    N3 1XW

  • MARSHALL, Claire

    Secretary

    Appointed on 1 August 2007

    Resigned on 20 July 2016

    Nationality: British

    109
    Norsey Road
    Billericay
    Essex
    CM11 1BU

  • MARSHALL, Claire

    Director

    Appointed on 1 August 2007

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1977

    109
    Norsey Road
    Billericay
    Essex
    CM11 1BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L3M3. Transaction: MzE2NjcxMDY2NWFkaXF6a2N4.

  2. 8 October 2016 Director's details changed for Mr Andrew Marshall on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: CH01. Barcode: X5H6W4QY. Transaction: MzE1OTI4MTQyMmFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5EHPP4W. Transaction: MzE1NjE3NTk4MWFkaXF6a2N4.

  4. 15 August 2016 Termination of appointment of Claire Marshall as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5DEMZ1N. Transaction: MzE1NTExMTc2NWFkaXF6a2N4.

  5. 15 August 2016 Termination of appointment of Claire Marshall as a secretary on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM02. Barcode: X5DEMYXV. Transaction: MzE1NTExMTc2MGFkaXF6a2N4.

  6. 30 May 2016 Previous accounting period shortened from 30 August 2015 to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA01. Barcode: X583GPQB. Transaction: MzE0OTY2NzkxNmFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: X4EN6KGQ. Transaction: MzEyOTg0ODA1NmFkaXF6a2N4.

  8. 24 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTCA8. Transaction: MzEyOTUzODM1MmFkaXF6a2N4.

  9. 17 August 2015 Director's details changed for Mr Andrew Marshall on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4DZPF4H. Transaction: MzEyOTExMjQzOWFkaXF6a2N4.

  10. 27 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X48A0XN4. Transaction: MzEyNDAwMjk3NmFkaXF6a2N4.

  11. 30 December 2014 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3MVNTNK. Transaction: MzExMzg3OTkyN2FkaXF6a2N4.

  12. 14 October 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3IGEP6W. Transaction: MzEwOTM5OTU2M2FkaXF6a2N4.

  13. 1 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQK5E. Transaction: MzEwNjU3NDQ1OWFkaXF6a2N4.

  14. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DULEUG. Transaction: MzA4MjU2OTAwMmFkaXF6a2N4.

  15. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE04X. Transaction: MzA3ODk5Mzc2OGFkaXF6a2N4.

  16. 9 November 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1L4YGTT. Transaction: MzA2NzI1NDU0NmFkaXF6a2N4.

  17. 15 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1IA3. Transaction: MzA2MjQ2MjE2NWFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XIKGIWSL. Transaction: MzA0MjI5NDAzNmFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRROGULY. Transaction: MzAzODAyOTQ5MGFkaXF6a2N4.

  20. 8 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X73HYN7G. Transaction: MzAyMjkxNjcxN2FkaXF6a2N4.

  21. 8 September 2010 Secretary's details changed for Claire Marshall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X73HVN7D. Transaction: MzAyMjg1NTk4MGFkaXF6a2N4.

  22. 8 September 2010 Director's details changed for Claire Marshall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X73HXN7F. Transaction: MzAyMjg1NTk4NGFkaXF6a2N4.

  23. 8 September 2010 Director's details changed for Andrew Marshall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X73HWN7E. Transaction: MzAyMjg1NTk4MWFkaXF6a2N4.

  24. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ART9ZKBX. Transaction: MzAxNjM1MzU2MGFkaXF6a2N4.

  25. 12 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OTVCCZ. Transaction: MjAzOTEwNTkxN2FkaXF6a2N4.

  26. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4G6DAOB. Transaction: MjAzNTEyMzAzMWFkaXF6a2N4.

  27. 14 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXNI29U. Transaction: MjAxMTA3MjAxNWFkaXF6a2N4.

  28. 1 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ4MjU5M2FkaXF6a2N4.

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