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54-56 Marsh Road Freehold Limited

Company Registration Number: 08542520

Company registered in England and Wales

Approximate Location Map
Streetview
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.
54-56 Marsh Road Freehold Limited is a Private Company Limited by Shares first registered on 23 May 2013. Its current registered address is in Pinner, Middlesex.

Registered Address

10 HIGH STREET
PINNER
MIDDLESEX
ENGLAND
HA5 5PW

There are 547 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

Registration Data

Company Number

08542520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £18,700£0£0
Current Assets £802£0£0
of which Cash £0£0£0
Total Assets £19,502£0£0
Current Liabilities £0£0£0
Net Current Assets £802£0£0
Total Net Worth £19,502£0£0

Previous Names

No previous names

Company Officers

  • ANDREW PEARCE COMMERCIAL LIMITED

    Corporate Secretary

    Appointed on 23 May 2016

     

    10
    High Street
    Pinner
    Middlesex
    HA5 5PW
    England

  • BIESTY, Austin John

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Flat 4
    54 Marsh Road
    Pinner
    HA5 5NQ
    United Kingdom

  • CLARKE, Margarita

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    59
    Deanecroft Road
    Pinner
    HA5 1ST
    United Kingdom

  • FOX, Lisa Helen

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Wedding Planner

    Month of birth: July 1966

    28 Monks Avenue
    Lancing
    West Sussex
    BN15 9DJ
    United Kingdom

  • KAINTH, Ajit Singh

    Director

    Appointed on 29 October 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1987

    Flat 3
    54 Marsh Road
    Pinner
    Middlesex
    HA5 5NQ
    United Kingdom

  • MODI, Hemantkumar Uttambhai

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1962

    1
    Birches Close
    Pinner
    HA5 1HB
    United Kingdom

  • WITLET LIMITED

    Corporate Secretary

    Appointed on 30 June 2014

    Resigned on 23 May 2016

    10 Guithavon Street
    Witham
    Essex
    CM8 1BN
    England

  • LA CAVA, Daniela Anna

    Director

    Appointed on 23 May 2013

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Tutor

    Month of birth: July 1981

    Flat 3
    54 Marsh Road
    Pinner
    HA5 5NQ
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6803LXN. Transaction: MzE3NzQ5NDY2N2FkaXF6a2N4.

  2. 24 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XQQXM. Transaction: MzE2OTcxMzQ2NWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGAF6. Transaction: MzE0OTk1NzEyNmFkaXF6a2N4.

  4. 2 June 2016 Registered office address changed from Flat 3 54 Marsh Road Pinner Middlesex HA5 5NQ to 10 High Street Pinner Middlesex HA5 5PW on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BGAEY. Transaction: MzE0OTk1NzAyMmFkaXF6a2N4.

  5. 2 June 2016 Appointment of Andrew Pearce Commercial Limited as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP04. Barcode: X58BFDGX. Transaction: MzE0OTk0Njk1NWFkaXF6a2N4.

  6. 2 June 2016 Termination of appointment of Witlet Limited as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM02. Barcode: X58BF8JT. Transaction: MzE0OTk0NTUwN2FkaXF6a2N4.

  7. 15 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50T8IG9. Transaction: MzE0MTg5NDg3NWFkaXF6a2N4.

  8. 14 July 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJCT56. Transaction: MzEyNzAzODg0MGFkaXF6a2N4.

  9. 14 July 2015 Registered office address changed from C/O Witlet Ltd 10 Guithavon Street Witham Essex CM8 1BN to Flat 3 54 Marsh Road Pinner Middlesex HA5 5NQ on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BJCTAP. Transaction: MzEyNjk4ODM3MmFkaXF6a2N4.

  10. 13 July 2015 Appointment of Mr Ajit Singh Kainth as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X4BJCT8X. Transaction: MzEyNjk4ODM3NGFkaXF6a2N4.

  11. 23 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TVFBF. Transaction: MzExNzkwNzgzM2FkaXF6a2N4.

  12. 7 November 2014 Termination of appointment of Daniela Anna La Cava as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: A3JOC73C. Transaction: MzExMDg1OTA2M2FkaXF6a2N4.

  13. 27 July 2014 Appointment of Witlet Limited as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP04. Barcode: X3D1IT7U. Transaction: MzEwNDQ5NzU1MWFkaXF6a2N4.

  14. 2 July 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8WH89. Transaction: MzEwMzA4NzQ5N2FkaXF6a2N4.

  15. 20 June 2014 Director's details changed for Daniela Anna La Cava on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3AG5ZC8. Transaction: MzEwMjI4MDk2OWFkaXF6a2N4.

  16. 20 June 2014 Director's details changed for Lisa Helen Fox on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3AG5ZIH. Transaction: MzEwMjI4MDk3NWFkaXF6a2N4.

  17. 20 June 2014 Registered office address changed from 23 Peterborough Road Harrow Middlesex HA1 2BD United Kingdom on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG5XMZ. Transaction: MzEwMjI4MDQ5NGFkaXF6a2N4.

  18. 18 June 2014 Director's details changed for Mr Austin George Biesty on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3AAZOCQ. Transaction: MzEwMjE0NDA4OWFkaXF6a2N4.

  19. 23 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28YOFIO. Transaction: MzA3ODUxMTE2NGFkaXF6a2N4.

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