-
MARSTON HL LIMITED - 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
Company Information
- Company registration number
- 05601310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Allan House
- 10 John Princes Street
- London
- W1G 0AH 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH UK
Management
- Managing Directors
- GUDKA, Manish Mansukhlal
- JONES, Gareth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-24
- Age Of Company 2005-10-24 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Delta Tbha Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MARSTON HELLIDON LAKES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-01-01
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2018-11-07
- Last Date: 2017-10-24
-
MARSTON HL LIMITED Company Description
- MARSTON HL LIMITED is a ltd registered in United Kingdom with the Company reg no 05601310. Its current trading status is "live". It was registered 2005-10-24. It was previously called MARSTON HELLIDON LAKES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2017-01-01. The latest annual return was filed up to 2012-10-24.It can be contacted at 4Th Floor Allan House .
Get MARSTON HL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marston Hl Limited - 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
- 2005-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARSTON HL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-03) - LIQ03
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-23) - LIQ03
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
-
mortgage-satisfy-charge-full (2018-11-29) - MR04
-
mortgage-satisfy-charge-full (2018-04-04) - MR04
-
mortgage-charge-whole-cease-and-release-with-charge-number (2018-05-29) - MR05
-
cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
-
resolution (2018-05-08) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2018-10-11) - LIQ01
-
resolution (2018-10-11) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2018-10-11) - 600
-
notification-of-a-person-with-significant-control (2018-06-05) - PSC02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
-
termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
-
accounts-with-accounts-type-full (2017-04-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
-
confirmation-statement-with-no-updates (2017-11-06) - CS01
-
resolution (2017-12-19) - RESOLUTIONS
-
legacy (2017-12-19) - CAP-SS
-
legacy (2017-12-19) - SH20
-
mortgage-satisfy-charge-full (2017-10-05) - MR04
-
capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
-
resolution (2016-07-13) - RESOLUTIONS
-
legacy (2016-07-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-07-13) - SH19
-
mortgage-satisfy-charge-full (2016-04-20) - MR04
-
resolution (2016-07-19) - RESOLUTIONS
-
legacy (2016-07-13) - SH20
-
accounts-with-accounts-type-full (2016-08-10) - AA
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
capital-alter-shares-consolidation (2016-07-20) - SH02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-11-29) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
change-person-director-company-with-change-date (2014-03-21) - CH01
-
change-person-secretary-company-with-change-date (2014-03-21) - CH03
-
accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
accounts-with-accounts-type-full (2013-05-02) - AA
-
resolution (2013-03-12) - RESOLUTIONS
-
resolution (2013-02-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-02-08) - AA
-
statement-of-companys-objects (2013-02-06) - CC04
-
legacy (2013-01-29) - MG02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
-
change-person-director-company-with-change-date (2012-08-30) - CH01
-
change-person-secretary-company-with-change-date (2012-08-30) - CH03
-
resolution (2012-01-10) - RESOLUTIONS
-
capital-allotment-shares (2012-01-10) - SH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
-
change-person-director-company-with-change-date (2011-08-08) - CH01
-
change-person-secretary-company-with-change-date (2011-08-08) - CH03
-
termination-director-company-with-name (2011-08-08) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-13) - AA
-
change-person-director-company-with-change-date (2009-11-20) - CH01
-
change-sail-address-company (2009-11-20) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 363a
-
accounts-with-accounts-type-full (2008-07-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 363a
-
accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288b
-
legacy (2006-11-30) - 288a
-
legacy (2006-11-30) - 225
-
legacy (2006-11-29) - 155(6)a
-
legacy (2006-01-05) - 88(2)R
-
legacy (2006-01-10) - 155(6)a
-
legacy (2006-01-05) - 400
-
legacy (2006-01-04) - 395
-
legacy (2006-11-27) - 395
-
resolution (2006-12-13) - RESOLUTIONS
-
legacy (2006-12-01) - 395
-
legacy (2006-12-08) - 403a
-
legacy (2006-12-15) - 363s
-
legacy (2006-11-30) - 287
keyboard_arrow_right 2005
-
memorandum-articles (2005-12-28) - MEM/ARTS
-
resolution (2005-12-28) - RESOLUTIONS
-
incorporation-company (2005-10-24) - NEWINC