MARSHAM COURT MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MARSHAM COURT MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01602191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/12/1981
(42 years and 11 months old)
WEBSITE
http://walkersofwhitehall.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E8 4DG
Telephone: 02079250090
TPS: No
266 Kingsland Road
LONDON
E8 4DG
94 Park Lane
Croydon
Surrey
CR0 1JB
Telephone: 79250090
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Termination of appointment of director (TM01) | officers | |
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 21/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHAM COURT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MARSHAM COURT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Michael Bellusci (919979738) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Marie Estelle Winckler (919934422) has left the board |
Credit Risk Overview
Want to learn more about MARSHAM COURT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHAM COURT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHAM COURT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2011 - Present (13 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2014 - Present (10years) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Termination of appointment of director (TM01) | officers | |
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 21/05/2024 | Termination of appointment of director (TM01) | officers | |
| 21/04/2024 | Annual Accounts. (AA) | accounts | |
| 11/04/2024 | Termination of appointment of director (TM01) | officers | |
| 07/02/2024 | Appointment of corporate secretary (AP04) | officers | |
| 31/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 31/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 20/09/2023 | Annual Accounts. (AA) | accounts | |
| 21/08/2023 | Appointment of director (AP01) | officers | |
| 13/06/2023 | Appointment of director (AP01) | officers | |
| 08/06/2023 | Termination of appointment of director (TM01) | officers | |
| 08/06/2023 | Termination of appointment of director (TM01) | officers | |
| 08/06/2023 | Confirmation Statement (CS01) | other | |
| 10/05/2023 | Termination of appointment of director (TM01) | officers | |
| 09/11/2022 | Appointment of director (AP01) | officers | |
| 20/09/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 20/07/2022 | Annual Accounts. (AA) | accounts | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 29/04/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 09/09/2021 | Annual Accounts. (AA) | accounts | |
| 29/06/2021 | Appointment of director (AP01) | officers | |
| 24/06/2021 | Termination of appointment of director (TM01) | officers | |
| 11/06/2021 | Appointment of director (AP01) | officers | |
| 08/06/2021 | Confirmation Statement (CS01) | other | |
| 14/04/2021 | Termination of appointment of director (TM01) | officers | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 26/03/2021 | Appointment of director (AP01) | officers | |
| 16/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Annual Accounts. (AA) | accounts | |
| 13/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 13/10/2020 | Appointment of corporate secretary (AP04) | officers | |
| 10/06/2020 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Change of director’s details (CH01) | officers | |
| 14/06/2019 | Change of director’s details (CH01) | officers | |
| 13/06/2019 | Annual Accounts. (AA) | accounts | |
| 12/06/2019 | Confirmation Statement (CS01) | other | |
| 11/06/2019 | Change of director’s details (CH01) | officers | |
| 11/06/2019 | Change of director’s details (CH01) | officers | |
| 10/06/2019 | Appointment of director (AP01) | officers | |
| 10/06/2019 | Termination of appointment of director (TM01) | officers | |
| 10/06/2019 | Termination of appointment of director (TM01) | officers | |
| 10/06/2019 | Termination of appointment of director (TM01) | officers | |
| 10/06/2019 | Appointment of director (AP01) | officers | |
| 10/06/2019 | Appointment of director (AP01) | officers | |
| 10/06/2019 | Change of director’s details (CH01) | officers | |
| 06/08/2018 | Notification of additional matters (PSC08) | other | |
| 14/06/2018 | Confirmation Statement (CS01) | other | |
| 12/06/2018 | Change of director’s details (CH01) | officers | |
| 11/05/2018 | Appointment of director (AP01) | officers | |
| 01/05/2018 | Annual Accounts. (AA) | accounts | |
| 22/03/2018 | Termination of appointment of director (TM01) | officers | |
| 24/07/2017 | Confirmation Statement (CS01) | other | |
| 11/05/2017 | Termination of appointment of director (TM01) | officers | |
| 11/05/2017 | Appointment of director (AP01) | officers | |
| 03/04/2017 | Annual Accounts. (AA) | accounts | |
| 15/12/2016 | Appointment of secretary (AP03) | officers | |
| 15/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 15/09/2016 | Annual Accounts. (AA) | accounts | |
| 22/08/2016 | Appointment of director (AP01) | officers | |
| 26/06/2016 | Annual Return (AR01) | returns | |
| 23/06/2016 | Change of director’s details (CH01) | officers | |
| 23/06/2016 | Termination of appointment of director (TM01) | officers | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | Appointment of director (AP01) | officers | |
| 25/06/2015 | Annual Return (AR01) | returns | |
| 24/06/2015 | Change of director’s details (CH01) | officers | |
| 24/06/2015 | Termination of appointment of director (TM01) | officers | |
| 12/01/2015 | Appointment of director (AP01) | officers | |
| 16/12/2014 | Termination of appointment of director (TM01) | officers | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 27/06/2014 | Annual Return (AR01) | returns | |
| 17/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2013 | Appointment of director (AP01) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 24/09/2013 | Termination of appointment of director (TM01) | officers | |
| 23/07/2013 | Appointment of director (AP01) | officers | |
| 01/07/2013 | Annual Return (AR01) | returns | |
| 28/06/2013 | Change of director’s details (CH01) | officers | |
| 28/06/2013 | Change of secretary’s details (CH03) | officers | |
| 28/06/2013 | Change of director’s details (CH01) | officers | |
| 28/06/2013 | Appointment of director (AP01) | officers | |
| 11/06/2013 | Appointment of director (AP01) | officers | |
| 29/05/2013 | Termination of appointment of director (TM01) | officers | |
| 29/05/2013 | Termination of appointment of director (TM01) | officers | |
| 21/02/2013 | No description (RESOLUTIONS) | other | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 07/08/2012 | Appointment of director (AP01) | officers | |
| 07/08/2012 | Termination of appointment of director (TM01) | officers | |
| 07/08/2012 | Appointment of director (AP01) | officers | |
| 27/06/2012 | Termination of appointment of director (TM01) | officers | |
| 27/06/2012 | Annual Return (AR01) | returns | |
| 19/06/2012 | Termination of appointment of director (TM01) | officers | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 08/09/2011 | Termination of appointment of director (TM01) | officers | |
| 28/07/2011 | Appointment of director (AP01) | officers | |
| 28/07/2011 | Appointment of director (AP01) | officers | |
| 20/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 12/07/2011 | Termination of appointment of director (TM01) | officers | |
| 14/06/2011 | Change of director’s details (CH01) | officers | |
| 14/06/2011 | Change of director’s details (CH01) | officers | |
| 14/06/2011 | Change of director’s details (CH01) | officers | |
| 14/06/2011 | Change of director’s details (CH01) | officers | |
| 14/06/2011 | Annual Return (AR01) | returns | |
| 02/06/2011 | Termination of appointment of director (TM01) | officers | |
| 02/06/2011 | Termination of appointment of director (TM01) | officers | |
| 13/04/2011 | Appointment of director (AP01) | officers | |
| 29/03/2011 | Appointment of director (AP01) | officers | |
| 27/01/2011 | Termination of appointment of director (TM01) | officers | |
| 17/01/2011 | Termination of appointment of director (TM01) | officers | |
| 07/09/2010 | Annual Accounts. (AA) | accounts | |
| 25/06/2010 | Annual Return (AR01) | returns | |
| 21/06/2010 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHAM COURT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MARSHAM COURT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Michael Bellusci (919979738) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Marie Estelle Winckler (919934422) has left the board |
| 27/04/2024 | New Accounts filed |
| 15/04/2024 | Stefan Ireneusz Gluchowski (931263939) has left the board |
| 09/02/2024 | New Company Secretary MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT (931905828) Appointed |
| 05/02/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 26/09/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Stefan Ireneusz Gluchowski (931263939) Appointed |
| 15/06/2023 | New Board Member Lorraine Vivien Brunning (931011334) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | Jonathan Townsley McCloy (923126032) has left the board |
| 12/06/2023 | Christopher John Mew (911069118) has left the board |
| 12/05/2023 | Nicola Cowen (925933768) has left the board |
| 11/11/2022 | New Board Member Kirsten Nelson (930208395) Appointed |
| 24/07/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Michael Bellusci (919979738) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Yousouf Kurimbokus (907036462) Appointed |
| 19/03/2021 | New Accounts filed |
| 22/10/2020 | HML COMPANY SECRETARIAL SERVICES LIMITED (927533424) has left the board |
| 22/10/2020 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 15/10/2020 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (927533424) Appointed |
| 15/10/2020 | Jane Evelyn Gordon-Cumming (922072514) has left the board |
| 15/10/2020 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Andrew Charles Smith (917892246) has left the board |
| 12/06/2019 | New Board Member Christopher John Mew (911069118) Appointed |
| 12/06/2019 | Frederick Ray Mingay (913506038) has left the board |
| 12/06/2019 | Helen Ruth Donoghue (901526938) has left the board |
| 12/06/2019 | New Board Member Jan Alessandrini (925933785) Appointed |
| 12/06/2019 | New Board Member Nicola Cowen (925933768) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Thomas Alexander Christison Ormond (913947994) Appointed |
| 05/05/2018 | New Accounts filed |
| 26/03/2018 | Henry Michael Alain Brookman (910685865) has left the board |
| 28/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | Brian Anthony Briscoe (918002599) has left the board |
| 16/05/2017 | New Board Member Jonathan Townsley McCloy (923126032) Appointed |
| 07/04/2017 | New Accounts filed |
| 19/12/2016 | New Company Secretary Jane Evelyn Gordon-Cumming (922072514) Appointed |
| 04/11/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Bernard Walter Silverman (919398117) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 27/06/2016 | David Prince (902873334) has left the board |
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