19/21 MARSH LANE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
19/21 MARSH LANE MANAGEMENT LIMITED

COMPANY NUMBER
01843082

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/08/1984 (40 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WILSON HAWKINS PROPERTY MANAGEME, HIGH STREET, HARROW
MIDDLESEX
HA1 3HT

TRADING ADDRESSES

Wilson Hawkins Property Manageme
High Street
Harrow
Middlesex HA1 3HT
HA1 3HT

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

15

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: 02/04/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 19/21 MARSH LANE 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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Purchase the company report or an Annual Subscription to view this information.

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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Purchase the company report or an Annual Subscription to view this information.

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

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

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

1

PAST DIRECTORS

15

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUNFLOWER INVESTING LIMITED	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARTIN GRAHAME & DOREEN MARJORIE GRAHAME	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMARATNAM RAMANAN & KALPANA RAMANAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANJANBALA ASHOK KUMAR SHAH & PARAS ASHOK KUMAR SHAH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE LEE MILLETT & LLOYD MARSHALL MILLETT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARIT CHHATRALIA & ARTI BHASKAR RUGHANI	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE BERNARD LLOYD & CAROLE LYNN LLOYD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAY HASMUKH VORA & KAAJAL BHIKU RAMJI SHAH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI FLORA FLEMING	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIAZ BHARMAL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMINI PATEL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY SUZANNE KLEIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA RUBINSTEIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY SKRY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ALISTAIR MCGREGOR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WILSON HAWKINS PROPERTY MANAGEMENT LTD 29/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joanne Lee Millett 28/02/2023 - Present (1 years and 9 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raymond Levene 31/12/1991 - 21/12/2004 (12 years and 11 months) Born in Jun 1922	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Max Rosenthal 31/12/1991 - 25/03/1993 (1 years and 2 months) Born in Nov 1909	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Ivor Truman Director: 31/12/1991 - 21/12/2004 (12 years and 11 months) Secretary: 01/10/1993 - 21/12/2004 (11 years and 2 months) Born in Aug 1923	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	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: 02/04/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Accounts filed
Date: 29/03/2023	Event: Sarit Chhatralia (925142231) has left the board
Date: 29/03/2023	Event: New Board Member Joanne Lee Millett (930721375) Appointed
Date: 10/05/2022	Event: Clive Bernard Lloyd (929128606) has left the board
Date: 10/05/2022	Event: Carole Lynn Lloyd (924973839) has left the board
Date: 10/05/2022	Event: New Company Secretary WILSON HAWKINS PROPERTY MANAGEMENT LTD (929553369) Appointed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 13/01/2022	Event: New Company Secretary Clive Bernard Lloyd (929128606) Appointed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Accounts filed
Date: 09/03/2020	Event: Kelly Suzanne Klein (924973861) has left the board
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Accounts filed
Date: 18/11/2019	Event: Joanne Lee Millett (915922329) has left the board
Date: 14/11/2019	Event: Ian Alistair McGregor (924973836) has left the board
Date: 28/10/2019	Event: New Board Member Kelly Suzanne Klein (924973861) Appointed
Date: 28/10/2019	Event: New Board Member Carole Lynn Lloyd (924973839) Appointed
Date: 08/02/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: Kelly Suzanne Klein (924973861) has left the board
Date: 14/01/2019	Event: Carole Lloyd (924973839) has left the board
Date: 17/10/2018	Event: New Board Member Sarit Chhatralia (925142231) Appointed
Date: 27/08/2018	Event: New Company Secretary Ian Alistair McGregor (924973836) Appointed
Date: 27/08/2018	Event: New Board Member Kelly Suzanne Klein (924973861) Appointed
Date: 27/08/2018	Event: New Board Member Carole Lloyd (924973839) Appointed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 09/09/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: New Accounts filed
Date: 30/11/2016	Event: Change in Reg. Office
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 31/10/2016	Event: WAYMAN SECRETARIES LIMITED (914843168) has left the board
Date: 01/02/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Accounts filed
Date: 25/06/2015	Event: WAYMAN SECRETARIES LIMITED (914942148) has left the board
Date: 25/06/2015	Event: New Company Secretary WAYMAN SECRETARIES LIMITED (914843168) Appointed
Date: 06/05/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 03/04/2014	Event: New Accounts filed
Date: 17/03/2014	Event: New Confirmation Statement filed
Date: 24/04/2013	Event: New Board Member Joanne Lee Millett (915922329) Appointed
Date: 24/04/2013	Event: Joanne Millett (917744214) has left the board
Date: 18/04/2013	Event: New Confirmation Statement filed
Date: 17/04/2013	Event: New Board Member Joanne Millett (917744214) Appointed

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19/21 MARSH LANE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

1

15

15

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

£16

£0

£16

Accounts

People Overview

1

15

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™