Marsworth House Management Company Limited in The Hive WEMBLEY - HA9 0HP

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Marsworth House Management Company Limited WEMBLEY

Founded in 2014, Marsworth House Management Company, classified under reg no. 09214640 is an active company. Currently registered at 22 Wembley Park Boulevard Marsworth House Management Company Ltd. HA9 0HP, Wembley the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2023-09-30.

There is a single director in the company at the moment - Colin M., appointed on 3 September 2018. In addition, a secretary was appointed - Asantewaa B., appointed on 29 March 2022. At the moment 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.

Marsworth House Management Company Limited Address / Contact

Office Address	22 Wembley Park Boulevard Marsworth House Management Company Ltd.
Office Address2	The Hive
Town	Wembley
Post code	HA9 0HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09214640
Date of Incorporation	Thu, 11th Sep 2014
Industry	Dormant Company
End of financial Year	30th September
Company age	10 years old
Account next due date	Mon, 30th Jun 2025 (430 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Asantewaa B.

Position: Secretary

Appointed: 29 March 2022

Colin M.

Position: Director

Appointed: 03 September 2018

Barry N.

Position: Director

Appointed: 25 July 2017

Resigned: 31 December 2018

Tabitha K.

Position: Secretary

Appointed: 09 June 2016

Resigned: 29 March 2022

Ibi E.

Position: Secretary

Appointed: 01 February 2016

Resigned: 09 June 2016

Trudi K.

Position: Director

Appointed: 30 July 2015

Resigned: 30 October 2015

Darren L.

Position: Director

Appointed: 30 July 2015

Resigned: 31 July 2017

Richard R.

Position: Secretary

Appointed: 11 September 2014

Resigned: 29 January 2016

David L.

Position: Director

Appointed: 11 September 2014

Resigned: 26 September 2014

Neil W.

Position: Director

Appointed: 11 September 2014

Resigned: 20 February 2017

Susmita S.

Position: Director

Appointed: 11 September 2014

Resigned: 30 July 2015

Anthony P.

Position: Director

Appointed: 11 September 2014

Resigned: 20 February 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-05 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-05 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 31st, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-12-05 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 25th, November 2022	accounts	Free Download (5 pages)
AP03	On 2022-03-29 - new secretary appointed filed on: 1st, April 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-03-29 filed on: 1st, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-05 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 2nd, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-05 filed on: 7th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 17th, November 2020	accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O Fao Nhg - Group Company Secretary Olympic Office Centre 8 Fulton Road Wembley HA9 0NU to 22 Wembley Park Boulevard Marsworth House Management Company Ltd. the Hive Wembley Middlesex HA9 0HP on 2020-07-27 filed on: 27th, July 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 13th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-12-05 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 6th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-05 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-09-03 filed on: 11th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 11th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-12-05 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-11 filed on: 12th, September 2017	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-07-31 filed on: 1st, August 2017	officers	Free Download
AP01	New director was appointed on 2017-07-25 filed on: 1st, August 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 24th, February 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-20 filed on: 21st, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-20 filed on: 21st, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-11 filed on: 13th, September 2016	confirmation statement	Free Download (4 pages)
AP03	On 2016-06-09 - new secretary appointed filed on: 9th, June 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-06-09 filed on: 9th, June 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 8th, June 2016	accounts	Free Download (2 pages)
AP03	On 2016-02-01 - new secretary appointed filed on: 2nd, February 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-01-29 filed on: 2nd, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-30 filed on: 3rd, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-11, no shareholders list filed on: 28th, September 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-07-30 filed on: 28th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-30 filed on: 28th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-30 filed on: 28th, September 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley HA9 0NU United Kingdom to C/O Fao Nhg - Group Company Secretary Olympic Office Centre 8 Fulton Road Wembley HA9 0NU on 2014-11-04 filed on: 4th, November 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-09-26 filed on: 3rd, November 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2014	incorporation	Free Download (30 pages)

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