Marrshot Limited in London

Marrshot Limited

Marrshot started in year 1989 as Private Limited Company with registration number 02415281. The Marrshot company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in at 24 Fitzroy Square. Postal code: W1T 6EP.

At present there are 2 directors in the the company, namely June P. and Conrad P.. In addition one secretary - June P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marrshot Limited Address / Contact

Office Address	24 Fitzroy Square
Office Address2	London
Town
Post code	W1T 6EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02415281
Date of Incorporation	Mon, 21st Aug 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	32 years old
Account next due date	Thu, 31st Mar 2022 (241 days left)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sat, 28th Aug 2021 (2021-08-28)
Last confirmation statement dated	Fri, 14th Aug 2020

Company staff

June P.

Position: Secretary

Appointed: 22 June 1994

June P.

Position: Director

Appointed: 22 June 1994

Conrad P.

Position: Director

Appointed: 14 August 1992

Christopher F.

Position: Secretary

Appointed: 11 March 2003

Resigned: 21 February 2007

Raymond K.

Position: Secretary

Appointed: 14 August 1992

Resigned: 23 June 1994

Anthony S.

Position: Director

Appointed: 14 August 1992

Resigned: 23 June 1994

Derek A.

Position: Director

Appointed: 14 August 1992

Resigned: 23 June 1994

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Conrad P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Conrad P. This PSC has significiant influence or control over the company,.

Conrad P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Conrad P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 26th, April 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 26th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 1st, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2014 filed on: 12th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to August 14, 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 11th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 10, 2013: 100.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 9th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 17th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 11th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 10, 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 10th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 16th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 8, 2004 filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 17th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to September 6, 2002 filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 15th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 24th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to September 8, 2000 filed on: 8th, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/09/00	annual return
AA	Accounts for a small company made up to June 30, 1999 filed on: 15th, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to August 17, 1999 filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 24th, February 1999	accounts	Free Download (5 pages)
363s	Annual return made up to September 3, 1998 filed on: 3rd, September 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 2nd, January 1998	accounts	Free Download (7 pages)
363s	Annual return made up to September 9, 1997 filed on: 9th, September 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 21st, January 1997	accounts	Free Download (7 pages)
363s	Annual return made up to August 29, 1996 filed on: 29th, August 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 9th, January 1996	accounts	Free Download (5 pages)
363s	Annual return made up to August 8, 1995 filed on: 8th, August 1995	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 1994 filed on: 23rd, December 1994	accounts
363s	Annual return made up to August 11, 1994 filed on: 11th, August 1994	annual return
AA	Accounts for a small company made up to June 30, 1993 filed on: 14th, December 1993	accounts
363s	Annual return made up to September 12, 1993 filed on: 12th, September 1993	annual return
363(288)	Annual return made up to September 12, 1993 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1992 filed on: 8th, March 1993	accounts
363b	Annual return made up to September 7, 1992 with full list of members filed on: 7th, September 1992	annual return
AA	Full group accounts for the period to March 31, 1991 filed on: 16th, January 1992	accounts
363b	Annual return made up to August 28, 1991 with full list of members filed on: 28th, August 1991	annual return
363a	Annual return made up to May 7, 1991 filed on: 7th, May 1991	annual return
AA	Full group accounts for the period to March 31, 1990 filed on: 3rd, January 1991	accounts
225(1)	Accounting reference date shortened from 31/10 to 31/03 filed on: 23rd, March 1990	accounts
224	Accounting reference date notified as 31/10 filed on: 24th, January 1990	accounts