11/12 Lower Marsh Management Limited

Company Registration Number: 07561221

Company registered in England and Wales

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11/12 Lower Marsh Management Limited is a Private Company Limited by Guarantee first registered on 11 March 2011. Its current registered address is in London.

Registered Address

C/O BURLINGTON ESTATES (LONDON) LIMITED
124 NEW BOND STREET
LONDON
ENGLAND
W1S 1DX

There are 129 companies currently registered at this postcode, including this one.

All companies at W1S 1DX

Registration Data

Company Number

07561221

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURLINGTON ESTATES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 28 April 2017

     

    124
    New Bond Street
    London
    W1S 1DX
    England

  • BARTOLINI, Mauro

    Director

    Appointed on 19 May 2014

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: May 1964

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • DESIMIO, Anna Maria

    Director

    Appointed on 19 May 2014

     

    Nationality: Italian

    Occupation: None

    Month of birth: March 1959

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • GREENLEAVES, Sue

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Film Technincians Agent

    Month of birth: February 1960

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • HEALY, Emily Alexandra Hamilton

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Trainee Chartered Accountant

    Month of birth: January 1991

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • KADAR, Aqib

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1983

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • MUTINO, Giorgio

    Director

    Appointed on 19 May 2014

     

    Nationality: Italian

    Occupation: None

    Month of birth: August 1980

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • SOLINAS, Francesco Maria

    Director

    Appointed on 19 May 2014

     

    Nationality: Italian

    Occupation: None

    Month of birth: June 1962

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • GORI, Giorgio

    Director

    Appointed on 11 March 2011

    Resigned on 19 May 2014

    Nationality: Italian

    Occupation: Businessman

    Month of birth: June 1974

    6
    Corunna Court
    Corunna Road
    Warwick
    CV34 5HQ
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 May 2017 Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP04. Barcode: X65OO9OL. Transaction: MzE3NDk3MDIzN2FkaXF6a2N4.

  2. 4 May 2017 Director's details changed for Mr Giorgio Mutino on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65OOAD4. Transaction: MzE3NDk3MDQ1MmFkaXF6a2N4.

  3. 4 May 2017 Director's details changed for Francesco Maria Solinas on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65OOA16. Transaction: MzE3NDk3MDMyMGFkaXF6a2N4.

  4. 4 May 2017 Director's details changed for Sue Greenleaves on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65OOB5C. Transaction: MzE3NDk3MDY1N2FkaXF6a2N4.

  5. 4 May 2017 Director's details changed for Mauro Bartolini on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65OOBAH. Transaction: MzE3NDk3MDc2N2FkaXF6a2N4.

  6. 4 May 2017 Director's details changed for Emily Alexandra Hamilton Healy on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65OOAQA. Transaction: MzE3NDk3MDU4NWFkaXF6a2N4.

  7. 4 May 2017 Director's details changed for Anna Maria Desimio on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65OOB5S. Transaction: MzE3NDk3MDY3NGFkaXF6a2N4.

  8. 3 May 2017 Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65OO9CJ. Transaction: MzE3NDk3MDExOGFkaXF6a2N4.

  9. 23 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U43ZN. Transaction: MzE3MTgxMTc5MmFkaXF6a2N4.

  10. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5G1K. Transaction: MzE2NTIyMzU1N2FkaXF6a2N4.

  11. 28 September 2016 Director's details changed for Sue Greenleaves on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: CH01. Barcode: X5GGJ108. Transaction: MzE1ODQ0MzI1MmFkaXF6a2N4.

  12. 14 March 2016 Annual return made up to 11 March 2016 no member list [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZIEJ. Transaction: MzE0Mzk4NDYyMGFkaXF6a2N4.

  13. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTMQAZ. Transaction: MzEzNzAyNDExM2FkaXF6a2N4.

  14. 24 April 2015 Annual return made up to 11 March 2015 no member list [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X46199GR. Transaction: MzEyMTg5MDEwN2FkaXF6a2N4.

  15. 24 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2W0HN. Transaction: MzEwODEzMDgwOWFkaXF6a2N4.

  16. 3 September 2014 Registered office address changed from Flat 4 11/12 Lower Marsh London SE1 7RJ England to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: A3EREIX5. Transaction: MzEwNjQ5NDY5OWFkaXF6a2N4.

  17. 23 June 2014 Appointment of Francesco Maria Solinas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A7N2R4. Transaction: MzEwMjM4NjIwNGFkaXF6a2N4.

  18. 23 June 2014 Appointment of Mauro Bartolini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A7N2Q0. Transaction: MzEwMjM4NDgzNmFkaXF6a2N4.

  19. 23 June 2014 Appointment of Mr Giorgio Mutino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A7N2PS. Transaction: MzEwMjM4NDU2MGFkaXF6a2N4.

  20. 23 June 2014 Appointment of Emily Alexandra Hamilton Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A7N2QG. Transaction: MzEwMjM4Mzg5OGFkaXF6a2N4.

  21. 23 June 2014 Appointment of Sue Greenleaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A7N2QO. Transaction: MzEwMjM4MzU4OWFkaXF6a2N4.

  22. 23 June 2014 Appointment of Aqib Kadar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A7N2QW. Transaction: MzEwMjM4MjcxNmFkaXF6a2N4.

  23. 23 June 2014 Appointment of Anna Maria Desimio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A7N2Q8. Transaction: MzEwMjM4MjQ3OGFkaXF6a2N4.

  24. 13 June 2014 Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39XZTV6. Transaction: MzEwMTg0MzQ1N2FkaXF6a2N4.

  25. 13 June 2014 Termination of appointment of Giorgio Gori as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39XZTN5. Transaction: MzEwMTg0MzQwOWFkaXF6a2N4.

  26. 24 April 2014 Annual return made up to 11 March 2014 no member list [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X36HDJEJ. Transaction: MzA5ODczOTQxMWFkaXF6a2N4.

  27. 8 August 2013 Registered office address changed from 37 Warren Street London W1T 6AD on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECO6QP. Transaction: MzA4Mjk1NTY3MWFkaXF6a2N4.

  28. 8 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L27CZ9K9. Transaction: MzA3NzYyMDg1NmFkaXF6a2N4.

  29. 13 March 2013 Annual return made up to 11 March 2013 no member list [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X242MDI3. Transaction: MzA3NDQxMzkxM2FkaXF6a2N4.

  30. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHHDEY. Transaction: MzA2OTE0NjI2N2FkaXF6a2N4.

  31. 24 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTIyNTMxM2FkaXF6a2N4.

  32. 23 July 2012 Annual return made up to 11 March 2012 no member list [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1DQTSSI. Transaction: MzA2MTIyNTEwOWFkaXF6a2N4.

  33. 10 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDE1NzIxNWFkaXF6a2N4.

  34. 18 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTc1MjA3N2FkaXF6a2N4.

  35. 11 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0J83S95. Transaction: MzAzMzY3MTcyOGFkaXF6a2N4.

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