Marshalls Close Freeholders Limited. Head office in Watford. Check Director.

Marshalls Close Freeholders Limited, Watford

Marshalls Close Freeholders Limited is a private limited company. Situated at Egale 1, 80 St Albans Road, Watford WD17 1DL, the above-mentioned 20 years old company was incorporated on 2004-02-11 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in the company: Rachel W. (appointed on 29 June 2022), Julia F. (appointed on 24 April 2018), Vladamir H. (appointed on 15 April 2009).

About
Name: Marshalls Close Freeholders Limited
Number: 05040465
Incorporation date: 2004-02-11
End of financial year: 31 December


Address:	Egale 1 80 St Albans Road Watford WD17 1DL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

David B.

6 April 2016 - 21 February 2024

Nature of control:	significiant influence or control

Vladimir H.

6 April 2016 - 21 February 2024

Nature of control:	significiant influence or control

Julia F.

24 April 2018 - 21 February 2024

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	-	18	18	18	18
Shareholder Funds	18	18	18	18	18
Total Assets Less Current Liabilities	-	-	18	18	18

The date for Marshalls Close Freeholders Limited confirmation statement filing is 2024-02-23. The most recent confirmation statement was submitted on 2023-02-09. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: David B. that has substantial control or influence. Vladimir H. that has substantial control or influence. Julia F. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, April 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 29th June 2022. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, April 2022 \| accounts	Free Download (9 pages)
CH01	On Friday 21st January 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
CH01	On Thursday 4th March 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 21st, March 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 24th April 2018. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, February 2018 \| accounts	Free Download (7 pages)
CH01	On Wednesday 7th February 2018 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, May 2017 \| accounts	Free Download (7 pages)
CH01	On Tuesday 28th February 2017 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
CH01	On Monday 11th January 2016 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 9th July 2012 filed on: 18th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2016 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	18.00 GBP is the capital in company's statement on Monday 14th March 2016 capital
AD01	New registered office address Egale 1 80 st Albans Road Watford Herts WD17 1DL. Change occurred on Tuesday 3rd November 2015. Company's previous address: Iveco House Station Road Watford Herts WD17 1DL. filed on: 3rd, November 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, August 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 9th July 2012. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th February 2015 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
AD01	New registered office address Iveco House Station Road Watford Herts WD17 1DL. Change occurred on Thursday 21st August 2014. Company's previous address: Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE. filed on: 21st, August 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
SH01	18.00 GBP is the capital in company's statement on Friday 14th February 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th February 2013 filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on Monday 13th August 2012. filed on: 13th, August 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 5th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th February 2012 filed on: 24th, February 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th February 2011 filed on: 25th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2010 filed on: 23rd, February 2010 \| annual return	Free Download (12 pages)
TM01	Director's appointment was terminated on Monday 25th January 2010 filed on: 25th, January 2010 \| officers	Free Download (1 page)
288a	On Tuesday 7th July 2009 Director appointed filed on: 7th, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ filed on: 21st, May 2009 \| address	Free Download (1 page)
288a	On Wednesday 22nd April 2009 Director appointed filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
288b	On Wednesday 22nd April 2009 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
288b	On Wednesday 22nd April 2009 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 12th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (12 pages)
363s	Period up to Tuesday 1st July 2008 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 11th, March 2008 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (13 pages)
363s	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
288a	On Thursday 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288a	On Thursday 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288a	On Thursday 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288a	On Thursday 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (14 pages)
363s	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (14 pages)
363s	Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
288a	On Tuesday 16th March 2004 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 16th March 2004 Secretary resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288b	On Tuesday 16th March 2004 Secretary resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288a	On Tuesday 16th March 2004 New secretary appointed;new director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 16th March 2004 Director resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 280 grays inn road london WC1X 8EB filed on: 16th, March 2004 \| address	Free Download (1 page)
288a	On Tuesday 16th March 2004 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 16th March 2004 Director resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 280 grays inn road london WC1X 8EB filed on: 16th, March 2004 \| address	Free Download (1 page)
288a	On Tuesday 16th March 2004 New secretary appointed;new director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, February 2004 \| incorporation	Free Download (17 pages)

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