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Home > England & Wales Companies > MARSTON PROPERTIES PUTNEY LIMITED
Company Information for

MARSTON PROPERTIES PUTNEY LIMITED

1 MILLS YARD, FULHAM, LONDON, SW6 3AQ,
Company Registration Number
04468807
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marston Properties Putney Ltd
MARSTON PROPERTIES PUTNEY LIMITED was founded on 2002-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marston Properties Putney Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARSTON PROPERTIES PUTNEY LIMITED
 
Legal Registered Office
1 MILLS YARD
FULHAM
LONDON
SW6 3AQ
Other companies in SW6
 
Filing Information
Company Number 04468807
Company ID Number 04468807
Date formed 2002-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-06 00:03:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSTON PROPERTIES PUTNEY LIMITED
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Company Officers of MARSTON PROPERTIES PUTNEY LIMITED

Current Directors
Officer Role Date Appointed
NOREEN SAMYA TAPP
Company Secretary 2005-06-24
CAROLINE LOUISE MARSTON
Director 2002-06-25
JOHN JAMES SHEPHERD MARSTON
Director 2002-06-25
NOREEN SAMYA TAPP
Director 2012-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONATHAN BULL
Director 2009-05-01 2012-08-06
MARK ANDREW KINGSTON
Director 2002-06-25 2005-10-10
MARK ANDREW KINGSTON
Company Secretary 2002-06-25 2005-06-24
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-06-25 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOREEN SAMYA TAPP TIDEWAY DEVELOPMENTS LIMITED Company Secretary 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
NOREEN SAMYA TAPP SQUARE YARD LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Active
NOREEN SAMYA TAPP 23/24 HEATHFIELD SQUARE LIMITED Company Secretary 2005-10-10 CURRENT 2004-12-06 Active
NOREEN SAMYA TAPP CANNONGATE ESTATES LIMITED Company Secretary 2005-06-24 CURRENT 1961-10-20 Liquidation
NOREEN SAMYA TAPP MARSTON PROPERTIES HOLDINGS LIMITED Company Secretary 2005-02-21 CURRENT 2000-03-15 Active
NOREEN SAMYA TAPP W.J. MARSTON & SON LIMITED Company Secretary 2005-02-21 CURRENT 1941-04-07 Active
NOREEN SAMYA TAPP MARSTON PROPERTIES LIMITED Company Secretary 2005-02-21 CURRENT 1938-03-02 Active
CAROLINE LOUISE MARSTON SQUARE YARD LIMITED Director 2008-10-21 CURRENT 2005-11-04 Active
CAROLINE LOUISE MARSTON TIDEWAY DEVELOPMENTS LIMITED Director 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
CAROLINE LOUISE MARSTON 23/24 HEATHFIELD SQUARE LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
CAROLINE LOUISE MARSTON W.J. MARSTON & SON LIMITED Director 2004-10-20 CURRENT 1941-04-07 Active
CAROLINE LOUISE MARSTON MARSTON PROPERTIES HOLDINGS LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
CAROLINE LOUISE MARSTON MARSTON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1938-03-02 Active
JOHN JAMES SHEPHERD MARSTON CURRENT 2 CURRENT LIMITED Director 2018-01-15 CURRENT 2007-08-07 Active - Proposal to Strike off
JOHN JAMES SHEPHERD MARSTON CARLTON SQUARE LIMITED Director 2006-11-10 CURRENT 2005-12-15 Active
JOHN JAMES SHEPHERD MARSTON MARSTON PROPERTIES HOLDINGS LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
JOHN JAMES SHEPHERD MARSTON MARSTON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1938-03-02 Active
JOHN JAMES SHEPHERD MARSTON W.J. MARSTON & SON LIMITED Director 1991-12-21 CURRENT 1941-04-07 Active
NOREEN SAMYA TAPP TIDEWAY DEVELOPMENTS LIMITED Director 2008-10-21 CURRENT 1983-06-01 Dissolved 2017-11-14
NOREEN SAMYA TAPP MARSTON PROPERTIES HOLDINGS LIMITED Director 2005-12-01 CURRENT 2000-03-15 Active
NOREEN SAMYA TAPP W.J. MARSTON & SON LIMITED Director 2005-12-01 CURRENT 1941-04-07 Active
NOREEN SAMYA TAPP MARSTON PROPERTIES LIMITED Director 2005-12-01 CURRENT 1938-03-02 Active
NOREEN SAMYA TAPP SQUARE YARD LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-16DS01Application to strike the company off the register
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-07PSC02Notification of Marston Properties Holdings Limited as a person with significant control on 2016-04-06
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22AR0125/06/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0125/06/14 ANNUAL RETURN FULL LIST
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19AR0125/06/13 ANNUAL RETURN FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER BULL
2012-08-14AP01DIRECTOR APPOINTED MRS NOREEN SAMYA TAPP
2012-07-19AR0125/06/12 ANNUAL RETURN FULL LIST
2011-12-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-22AR0125/06/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-26AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SHEPHERD MARSTON / 25/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 25/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN BULL / 25/06/2010
2010-07-24CH03SECRETARY'S DETAILS CHNAGED FOR NOREEN SAMYA TAPP on 2010-06-25
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-16288aDIRECTOR APPOINTED PETER JONATHAN BULL
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-23363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM MILLS YARD REAR OF 2 HUGON ROAD FULHAM LONDON SW6 2EN
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363sRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 STEPHENDALE ROAD FULHAM LONDON SW6 2LU
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-13288cSECRETARY'S PARTICULARS CHANGED
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-04288bDIRECTOR RESIGNED
2005-12-21225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-29363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-14288bSECRETARY RESIGNED
2005-07-14288aNEW SECRETARY APPOINTED
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-07-04288bSECRETARY RESIGNED
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARSTON PROPERTIES PUTNEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSTON PROPERTIES PUTNEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-08 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MARSTON PROPERTIES PUTNEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSTON PROPERTIES PUTNEY LIMITED
Trademarks
We have not found any records of MARSTON PROPERTIES PUTNEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSTON PROPERTIES PUTNEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARSTON PROPERTIES PUTNEY LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MARSTON PROPERTIES PUTNEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSTON PROPERTIES PUTNEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSTON PROPERTIES PUTNEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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