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NEIL MARSHALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neil Marshall Limited. The company was founded 10 years ago and was given the registration number 08833572. The firm's registered office is in PINNER. You can find them at 106 The Avenue, , Pinner, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NEIL MARSHALL LIMITED
Company Number:08833572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:106 The Avenue, Pinner, Middlesex, HA5 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, The Avenue, Pinner, United Kingdom, HA5 5BJ

Secretary05 December 2022Active
106, The Avenue, Pinner, United Kingdom, HA5 5BJ

Director06 January 2014Active
106, The Avenue, Pinner, United Kingdom, HA5 5BJ

Corporate Secretary06 January 2014Active

People with Significant Control

Mrs Justine Marshall
Notified on:01 December 2022
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Pinner, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Marshall
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Pinner, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-01Address

Change registered office address company with date old address new address.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Officers

Appoint person secretary company with name date.

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2023-02-01Officers

Termination secretary company with name termination date.

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2023-02-01Capital

Capital allotment shares.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts amended with accounts type total exemption full.

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2021-10-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Officers

Change person director company with change date.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Officers

Change person director company with change date.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-25Accounts

Accounts with accounts type total exemption full.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

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