20/26 MARSH ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01828534

Incorporation date

28/06/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1984)

20/03/2026

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

19/03/2026

Appointment of Ms Marlene Anita Napper as a director on 2025-12-12

View PDF (2 pages)

13/03/2026

Termination of appointment of Helen June Cohen as a director on 2025-11-20

View PDF (1 pages)

13/03/2026

Termination of appointment of Keval Dhanani as a director on 2025-11-21

View PDF (1 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (5 pages)

02/05/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

20/11/2023

Registered office address changed from Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT England to 194 Station Road Edgware HA8 7AT on 2023-11-20

View PDF (1 pages)

20/11/2023

Termination of appointment of Wilson Hawkins Property Management Ltd as a secretary on 2023-11-17

View PDF (1 pages)

20/11/2023

Appointment of Benjamin Stevens Block Management as a secretary on 2023-11-20

View PDF (2 pages)

30/07/2023

Registered office address changed from C/O C/O Whpm Ltd 33 - 35 High Street Harrow on the Hill Middlesex HA1 3HT England to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 2023-07-30

View PDF (1 pages)

30/07/2023

Secretary's details changed for Wilson Hawkins Property Management Limited on 2023-07-30

View PDF (1 pages)

21/04/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

26/01/2023

Appointment of Wilson Hawkins Property Management Limited as a secretary on 2022-12-31

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (6 pages)

28/04/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (6 pages)

28/06/2021

Appointment of Mr Keval Dhanani as a director on 2021-06-21

View PDF (2 pages)

28/06/2021

Termination of appointment of Norma Cooper as a director on 2021-06-28

View PDF (1 pages)

22/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (6 pages)

11/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

18/06/2019

Micro company accounts made up to 2018-09-30

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

21/12/2017

Termination of appointment of Gillian Rochelle Myers as a director on 2017-09-30

View PDF (1 pages)

21/12/2017

Termination of appointment of Gillian Rochelle Myers as a secretary on 2017-09-30

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (5 pages)

16/11/2017

Appointment of Mrs Norma Cooper as a director on 2017-11-09

View PDF (2 pages)

18/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (1 pages)

30/12/2016

Confirmation statement made on 2016-12-24 with updates

View PDF (7 pages)

05/08/2016

Termination of appointment of Alan Benson as a director on 2016-08-01

View PDF (1 pages)

05/08/2016

Appointment of Miss Helen June Cohen as a director on 2016-08-01

View PDF (2 pages)

05/08/2016

Registered office address changed from 3 Sandown Court 24 Marsh Lane Marsh Lane Stanmore Middlesex HA7 4HZ to C/O C/O Whpm Ltd 33 - 35 High Street Harrow on the Hill Middlesex HA1 3HT on 2016-08-05

View PDF (1 pages)

07/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (1 pages)

02/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (6 pages)

16/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (1 pages)

21/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (6 pages)

01/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

17/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (7 pages)

17/01/2014

Appointment of Mrs Gillian Rochelle Myers as a secretary

View PDF (2 pages)

17/01/2014

Termination of appointment of Bernard Finlay as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Ivor Miller as a secretary

View PDF (1 pages)

15/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

30/01/2013

Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 2013-01-30

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (7 pages)

13/09/2012

Appointment of Gillian Rochelle Myers as a director

View PDF (3 pages)

28/08/2012

Termination of appointment of Montague Yale as a director

View PDF (2 pages)

17/07/2012

Appointment of Montague Yale as a director

View PDF (3 pages)

17/07/2012

Termination of appointment of Ivor Miller as a director

View PDF (2 pages)

22/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

04/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (7 pages)

28/03/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

04/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (7 pages)

25/05/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

25/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (10 pages)

25/01/2010

Director's details changed for Mr Ivor Miller on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Dr Bernard Finlay on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Alan Benson on 2010-01-25

View PDF (2 pages)

26/03/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

08/01/2009

Return made up to 24/12/08; full list of members

View PDF (9 pages)

28/03/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

25/01/2008

Return made up to 24/12/07; full list of members

View PDF (7 pages)

07/12/2007

New director appointed

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

03/01/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

09/05/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

12/01/2006

Return made up to 24/12/05; no change of members

View PDF (7 pages)

04/03/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

25/01/2005

Return made up to 24/12/04; no change of members

View PDF (7 pages)

28/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

24/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

30/04/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

28/01/2003

Return made up to 24/12/02; no change of members

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

15/03/2002

Return made up to 24/12/01; full list of members

View PDF (10 pages)

15/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

26/01/2001

Return made up to 24/12/00; change of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

11/01/2000

Return made up to 24/12/99; no change of members

View PDF (7 pages)

06/01/1999

Full accounts made up to 1998-09-29

View PDF (9 pages)

06/01/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

20/04/1998

Full accounts made up to 1997-09-29

View PDF (8 pages)

26/03/1998

Registered office changed on 26/03/98 from: 32A high street pinner middlesex HA5 5PW

View PDF (1 pages)

01/02/1998

Return made up to 24/12/97; no change of members

View PDF (4 pages)

11/06/1997

Full accounts made up to 1996-09-29

View PDF (8 pages)

27/01/1997

Return made up to 24/12/96; change of members

View PDF (6 pages)

22/02/1996

Full accounts made up to 1995-09-29

View PDF (8 pages)

16/01/1996

Return made up to 24/12/95; full list of members

View PDF (6 pages)

20/03/1995

Accounts for a small company made up to 1994-09-29

View PDF (8 pages)

18/01/1995

Return made up to 24/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

20/01/1994

Full accounts made up to 1993-09-29

View PDF (0 pages)

20/01/1994

Return made up to 24/12/93; no change of members

View PDF (0 pages)

02/08/1993

Registered office changed on 02/08/93 from: premier house 1 canning road wealdstone middx HA3 7TS

View PDF (0 pages)

25/01/1993

Return made up to 24/12/92; full list of members

View PDF (0 pages)

10/01/1993

Full accounts made up to 1992-09-29

View PDF (0 pages)

30/01/1992

Return made up to 24/12/91; change of members

View PDF (0 pages)

16/01/1992

Full accounts made up to 1991-09-29

View PDF (0 pages)

14/10/1991

Full accounts made up to 1990-09-29

View PDF (0 pages)

11/04/1991

Return made up to 23/12/90; no change of members

View PDF (0 pages)

22/02/1990

Return made up to 24/12/89; full list of members

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (0 pages)

02/01/1990

Full accounts made up to 1989-09-29

View PDF (0 pages)

23/01/1989

Full accounts made up to 1988-09-29

View PDF (0 pages)

23/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

03/05/1988

Registered office changed on 03/05/88 from: 380 kenton road kenton middlesex HA38DP

View PDF (0 pages)

04/02/1988

New director appointed

View PDF (0 pages)

06/01/1988

Full accounts made up to 1987-09-29

View PDF (0 pages)

06/01/1988

Return made up to 18/11/87; full list of members

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13/11/1987

Director resigned

View PDF (0 pages)

13/11/1987

Registered office changed on 13/11/87 from: flat 6 goodwood close 24 marsh lane stanmore mddsx

View PDF (0 pages)

04/08/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

27/07/1987

Director resigned

View PDF (0 pages)

23/06/1987

Registered office changed on 23/06/87 from: 23 peterborough road harrow middx

View PDF (0 pages)

23/06/1987

Director resigned;new director appointed

View PDF (0 pages)

23/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/03/1987

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/11/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

27/11/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

21/10/1986

Return made up to 30/06/84; full list of members

View PDF (0 pages)

03/09/1984

Memorandum and Articles of Association

View PDF (12 pages)

28/06/1984

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/12/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.00
-
0.00
-
-

2022
0
18.00
-
0.00
-
-

2023
0
18.00
-
0.00
-
-

2023
0
18.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

18.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BENJAMIN STEVENS BLOCK MANAGEMENT	Corporate Secretary	20/11/2023 - Present	64
WHPM LTD	Corporate Secretary	31/12/2022 - 17/11/2023	36
Napper, Marlene Anita	Director	12/12/2025 - Present	-
Myers, Gillian Rochelle	Secretary	22/08/2012 - 30/09/2017	-
Yale, Montague	Director	01/05/2012 - 13/07/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 20/26 MARSH ROAD MANAGEMENT LIMITED

20/26 MARSH ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 28/06/1984 with the registered office located at 194 Station Road, Edgware HA8 7AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 20/26 MARSH ROAD MANAGEMENT LIMITED?

20/26 MARSH ROAD MANAGEMENT LIMITED is currently Active. It was registered on 28/06/1984 .

Where is 20/26 MARSH ROAD MANAGEMENT LIMITED located?

20/26 MARSH ROAD MANAGEMENT LIMITED is registered at 194 Station Road, Edgware HA8 7AT.

What does 20/26 MARSH ROAD MANAGEMENT LIMITED do?

20/26 MARSH ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20/26 MARSH ROAD MANAGEMENT LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2025-12-14 with updates.