Company Information for MARCH HOUSE FREEHOLD COMPANY LIMITED
UNIT 3, COLINDEEP LANE, LONDON, NW9 6BX,
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Company Registration Number
04776306
Private Limited Company
Active |
Company Name | |
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MARCH HOUSE FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
UNIT 3 COLINDEEP LANE LONDON NW9 6BX Other companies in W2 | |
Company Number | 04776306 | |
---|---|---|
Company ID Number | 04776306 | |
Date formed | 2003-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:55:05 |
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Officer | Role | Date Appointed |
---|---|---|
PETER TIMOTHY GUNTON |
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SHAKEIB ALI ARSHAD |
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PRAVEEN SOMASHKAR BILAGI |
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ELENA ILINA ELLIS |
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PETER TIMOTHY GUNTON |
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GILES LEEFIELD |
||
MANBIR LEEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN CLAYTON |
Director | ||
KONSTANTINOS VERDIS |
Director | ||
CARL MONTGOMERY |
Company Secretary | ||
JAN TOBIAS FREDERIK MEIJLINK |
Director | ||
CARL MONTGOMERY |
Director | ||
SHAKEIB ARSHAD |
Director | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
13/15 WESTBOURNE STREET LIMITED | Director | 2015-01-15 | CURRENT | 1982-08-13 | Active | |
13/15 WESTBOURNE STREET LIMITED | Director | 2011-12-15 | CURRENT | 1982-08-13 | Active | |
M&G LEEFIELD LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/08/23 FROM Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS DYMPNA MARIE DELANEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM Albury Mill Mill Lane Chilworth Surrey GU4 8RU | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Praveen Somashkar Bilagi on 2018-06-05 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN CLAYTON | |
AP01 | DIRECTOR APPOINTED DOCTOR GILES LEEFIELD | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN CLAYTON | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM 2 Church Square Taunton Somerset TA1 1SA | |
AP01 | DIRECTOR APPOINTED SHAKEIB ARSHAD | |
TM02 | Termination of appointment of Carl Montgomery on 2014-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS VERDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MEIJLINK | |
AP03 | Appointment of Peter Gunton as company secretary | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR SHAKEIB ALI ARSHAD | |
AP03 | Appointment of Mr. Peter Timothy Gunton as company secretary on 2015-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS VERDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MEIJLINK | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM 2 Church Square Taunton Somerset TA1 1SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MONTGOMERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL MONTGOMERY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM MARCH HOUSE 15 WESTBOURNE STREET LONDON W2 2TZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED KONSTANTINOS VERDIS | |
AP01 | DIRECTOR APPOINTED MANBIR LEEFIELD | |
AP01 | DIRECTOR APPOINTED PRAVEEN SOMASHKAR BILAGI | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 23/05/14 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED PETER TIMOTHY GUNTON | |
AP01 | DIRECTOR APPOINTED JAN TOBIAS FREDERIK MEIJLINK | |
AR01 | 23/05/13 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 23/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAKEIB ARSHAD | |
AR01 | 23/05/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 23/05/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
288a | DIRECTOR APPOINTED ELENA ELLIS LOGGED FORM | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
88(2)R | AD 30/12/04--------- £ SI 6@1=6 £ IC 2/8 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCH HOUSE FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MARCH HOUSE FREEHOLD COMPANY LIMITED are:
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. |