MARSHMADE LIMITED

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MARSHMADE LIMITED

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Key Data

Status

Active

Company No.

02909686

Incorporation date

17/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Kings Avenue, London W5 2SJCopy
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Latest events (Record since 06/05/1994)
dot icon17/04/2026
Replacement Filing for the appointment of Ms Jing Zhang as a director
dot icon15/04/2026
Confirmation statement made on 2025-12-03 with no updates
dot icon13/04/2026
Replacement Filing for the appointment of Ms Jing Zhang as a director
dot icon28/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/01/2025
Confirmation statement made on 2024-12-03 with no updates
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/02/2024
Confirmation statement made on 2023-12-03 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/10/2023
Termination of appointment of Patricia Ligertwood as a director on 2023-10-16
dot icon06/07/2023
Registered office address changed from , 204 Northfield Avenue, London, W13 9SJ, England to 19 Kings Avenue London W5 2SJ on 2023-07-06
dot icon06/07/2023
Termination of appointment of Colin Bibra Estate Agents Ltd as a secretary on 2023-07-01
dot icon06/07/2023
Appointment of Mr Essam Zawadi as a secretary on 2023-07-01
dot icon09/02/2023
Confirmation statement made on 2022-12-03 with no updates
dot icon14/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/11/2021
Registered office address changed from , 19 Kings Avenue, Ealing, London, W5 2SJ to 19 Kings Avenue London W5 2SJ on 2021-11-22
dot icon11/12/2017
Appointment of Ms Jing Zhang as a director on 2017-12-01
dot icon02/10/1995
Registered office changed on 02/10/95 from:\20 larkfield road, richmond, surrey, TW9 2PF
dot icon08/06/1994
Registered office changed on 08/06/94 from:\c/o charles stuart, 32/36 bath road, hounslow, middlesex TW3 3EF
dot icon06/05/1994
Registered office changed on 06/05/94 from:\classic house, 174-180 old street, london, EC1V 9BP

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/12/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COLIN BIBRA ESTATE AGENTS LTD
Corporate Secretary
22/11/2021 - 01/07/2023
23
Ligertwood, Patricia
Director
11/05/2010 - 16/10/2023
-
Van Gelderen, Marjan
Director
14/12/1996 - 20/07/1999
1
Rutherford, Mark
Director
10/02/2006 - 01/12/2017
-
Arnold, Kate
Director
10/02/2006 - 01/12/2017
-

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About MARSHMADE LIMITED

MARSHMADE LIMITED is an(a) Active company incorporated on 17/03/1994 with the registered office located at 19 Kings Avenue, London W5 2SJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSHMADE LIMITED?

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MARSHMADE LIMITED is currently Active. It was registered on 17/03/1994 .

Where is MARSHMADE LIMITED located?

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MARSHMADE LIMITED is registered at 19 Kings Avenue, London W5 2SJ.

What does MARSHMADE LIMITED do?

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MARSHMADE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MARSHMADE LIMITED?

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The latest filing was on 17/04/2026: Replacement Filing for the appointment of Ms Jing Zhang as a director.