Marsland Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Marsland Developments Limited LONDON

Marsland Developments started in year 2005 as Private Limited Company with registration number 05551498. The Marsland Developments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 20 November 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan G. who worked with the the firm until 21 February 2006.

Marsland Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05551498
Date of Incorporation	Thu, 1st Sep 2005
Industry	Development of building projects
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 November 2009

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Martin T.

Position: Director

Appointed: 05 September 2008

Resigned: 20 November 2009

Robert R.

Position: Director

Appointed: 26 August 2008

Resigned: 22 October 2020

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 2005

Resigned: 01 September 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2005

Resigned: 01 September 2005

Andrew J.

Position: Director

Appointed: 01 September 2005

Resigned: 30 September 2005

Stephen M.

Position: Director

Appointed: 01 September 2005

Resigned: 31 January 2006

Christopher B.

Position: Director

Appointed: 01 September 2005

Resigned: 01 September 2005

Peter R.

Position: Director

Appointed: 01 September 2005

Resigned: 26 August 2008

Mark C.

Position: Director

Appointed: 01 September 2005

Resigned: 16 April 2013

Jonathan G.

Position: Secretary

Appointed: 01 September 2005

Resigned: 21 February 2006

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we found, there is Amanda M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is The Executors Of The Late Helen Christina C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda M.

Notified on	26 May 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The Executors Of The Late Helen Christina C.

Notified on	26 May 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter M.

Notified on	1 September 2017
Ceased on	26 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Coonah M.

Notified on	1 September 2017
Ceased on	26 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New person appointed on 2020/10/22 to the position of a member filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/22 filed on: 25th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/22 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/09/28	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 23rd, September 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/21 filed on: 21st, May 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/14 from 7 Swallow Street London W1B 4DE filed on: 14th, April 2014	address	Free Download (1 page)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 17th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AP01	New director appointment on 2013/04/16. filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 8th, September 2011	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2011/02/11 filed on: 21st, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 5th, May 2010	accounts	Free Download (11 pages)
AP01	New director appointment on 2009/12/01. filed on: 1st, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/30 filed on: 30th, November 2009	officers	Free Download (1 page)
CH01	On 2009/10/15 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 18th, June 2009	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, October 2008	officers	Free Download (1 page)
288a	On 2008/09/10 Director appointed filed on: 10th, September 2008	officers	Free Download (1 page)
288b	On 2008/09/09 Appointment terminated director filed on: 9th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
288a	On 2008/08/27 Director appointed filed on: 27th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/27 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 1st, May 2008	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, May 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
363a	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/18 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/18 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/01 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/01 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/01 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/01 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 2006/01/13 Director resigned filed on: 13th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/13 Director resigned filed on: 13th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2005	officers	Free Download (1 page)
288a	On 2005/10/19 New director appointed filed on: 19th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/19 New director appointed filed on: 19th, October 2005	officers	Free Download (2 pages)
288b	On 2005/10/12 Director resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/12 Director resigned filed on: 12th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 100000 shares from 2005/09/01 to 2005/09/05. Value of each share 0.5 £, total number of shares: 50001. filed on: 22nd, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares from 2005/09/01 to 2005/09/05. Value of each share 0.5 £, total number of shares: 50001. filed on: 22nd, September 2005	capital	Free Download (2 pages)
288a	On 2005/09/02 New director appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/02 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005/09/02 New secretary appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005/09/02 New director appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005/09/02 New director appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/02 Director resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005/09/02 New director appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005/09/02 New director appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/02 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005/09/02 New secretary appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005/09/02 New director appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/02 Director resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005/09/02 New director appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005/09/02 New director appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 1st, September 2005	incorporation	Free Download (12 pages)

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