This company is commonly known as Allmarsh Limited. The company was founded 36 years ago and was given the registration number 02214726. The firm's registered office is in CHESHAM. You can find them at 1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ALLMARSH LIMITED |
|---|---|---|
| Company Number | : | 02214726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire, England, HP5 1EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE | Secretary | 04 July 2007 | Active |
| 32 Shepherds Way, Rickmansworth, England, WD3 7NL | Director | 17 November 2003 | Active |
| Flat 2 154 Goldhurst Terrace, West Hampstead, London, NW6 3HP | Director | 01 May 1998 | Active |
| Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE | Director | 27 August 2006 | Active |
| 32 Shepherds Way, Rickmansworth, England, WD3 7NL | Director | 17 November 2003 | Active |
| 154 Goldhurst Terrace, West Hampstead, United Kingdom, NW6 3HP | Director | 26 October 2011 | Active |
| 154 Goldhurst Terrace, London, NW6 3HP | Secretary | - | Active |
| 154 Goldhurst Terrace, London, NW6 3HP | Director | - | Active |
| 154 Goldhurst Terrace, London, NW6 3HP | Director | - | Active |
| 154 Goldhurst Terrace, London, NW6 3HP | Director | 19 October 1995 | Active |
| 154 Goldhurst Terrace, London, NW6 3HP | Director | - | Active |
| 154 Goldhurst Terrace, London, NW6 3HP | Director | 29 July 1999 | Active |
| 154 Goldhurst Terrace, London, NW6 3HP | Director | 29 July 1999 | Active |
| Mr Steven Waldorf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 154 Goldhurst Terrace, London, United Kingdom, NW6 3HP |
| Nature of control | : |
|
| Mr Marko Delic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32 Shepherds Way, Rickmansworth, England, WD3 7NL |
| Nature of control | : |
|
| Ms Jelena Miladinovic Delic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 154 Goldhurst Terrace, London, England, NW6 3HP |
| Nature of control | : |
|
| Ms Marion Waldorf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 154 Goldhurst Terrace, London, United Kingdom, NW6 3HP |
| Nature of control | : |
|
| Mr Daniel Andrew Jeff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2 154 Goldhurst Terrace, West Hampstead, England, NW6 3HP |
| Nature of control | : |
|
| Mr Harvey Jeff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Officers | Change person secretary company with change date. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-17 | Officers | Change person director company with change date. | Download |
| 2017-06-15 | Officers | Change person director company with change date. | Download |
| 2017-06-15 | Officers | Change person director company with change date. | Download |
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