20/26 MARSH ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
20/26 MARSH ROAD MANAGEMENT LIMITED

COMPANY NUMBER
01828534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/06/1984 (40 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

194 STATION ROAD
EDGWARE
HA8 7AT

TRADING ADDRESSES

194 Station Road
EDGWARE
HA8 7AT

33-35 High Street
Harrow
Middlesex
HA1 3HT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (928237962) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 20/26 MARSH ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIA DE MONTE BARRETO & RENE FRANCISCO ZOLLA BARRETO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ALAN BENSON & MRS ANITA BENSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HARRY SIDNEY COHEN & MS HELEN COHEN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS STELLA DAVIS & MRS NORMA COOPER & MR PAUL COOPER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVAL DHANANI & MEERA NARESHKUMAR MEHTA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREENSHORES PROPERTIES LIMITED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA LEVITT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHYLLIS LINDA MENDELSOHN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARLENE ANITA NAPPER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA ROLFE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR MELVYN ROSS & MRS HELEN EVELYN ROSS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARESH RUGHANI & TARIA RUGHANI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ROBERTA SANDLER & MR RAYMOND SANDLER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAY VEER SHAH & DEEVA NITESH SHAH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPAL APUL SHAH & APUL NARSHI RAIMAL SHAH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANGYAN SHI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE GRAHAM	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MONTAGUE YALE & MRS AVERIL YALE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helen June Cohen 01/08/2016 - Present (8 years and 4 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keval Dhanani 21/06/2021 - Present (3 years and 5 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
WILSON HAWKINS PROPERTY MANAGEMENT LIMITED 31/12/2022 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BENJAMIN STEVENS BLOCK MANAGEMENT 20/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BENJAMIN STEVENS BLOCK MANAGEMENT 20/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 40 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (928237962) Appointed
Date: 22/11/2023	Event: WILSON HAWKINS PROPERTY MANAGEMENT LTD (923900135) has left the board
Date: 22/11/2023	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (931611929) Appointed
Date: 26/04/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Company Secretary WILSON HAWKINS PROPERTY MANAGEMENT LIMITED (923900135) Appointed
Date: 30/01/2023	Event: New Company Secretary WILSON HAWKINS PROPERTY MANAGEMENT LIMITED (930475065) Appointed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 25/12/2017	Event: Gillian Rochelle Myers (917206339) has left the board
Date: 25/12/2017	Event: Gillian Rochelle Myers (918434944) has left the board
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: New Board Member Norma Cooper (924023779) Appointed
Date: 23/06/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 09/08/2016	Event: New Board Member Helen June Cohen (921163098) Appointed
Date: 09/08/2016	Event: Change in Reg. Office
Date: 09/08/2016	Event: Alan Benson (912638847) has left the board
Date: 10/06/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Confirmation Statement filed
Date: 25/01/2015	Event: New Confirmation Statement filed
Date: 05/07/2014	Event: New Accounts filed
Date: 22/01/2014	Event: New Confirmation Statement filed
Date: 21/01/2014	Event: Ivor Miller (900831069) has left the board
Date: 21/01/2014	Event: Bernard Finlay (902295183) has left the board
Date: 21/01/2014	Event: New Company Secretary Gillian Rochelle Myers (918434944) Appointed
Date: 22/07/2013	Event: New Accounts filed
Date: 01/02/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: New Confirmation Statement filed
Date: 17/09/2012	Event: New Board Member Gillian Rochelle Myers Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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20/26 MARSH ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

2

7

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

2

7

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™