N J Marshall Property Developments Limited in 338 Euston Road LONDON

N J Marshall Property Developments Limited LONDON

Founded in 2005, N J Marshall Property Developments, classified under reg no. 05476160 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Edward M., appointed on 15 January 2014. 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.

N J Marshall Property 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	05476160
Date of Incorporation	Thu, 9th Jun 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 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Dean B.

Position: Director

Appointed: 23 August 2013

Resigned: 15 January 2014

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 01 February 2006

Resigned: 18 August 2006

Peter R.

Position: Director

Appointed: 09 June 2005

Resigned: 09 June 2005

Christopher B.

Position: Director

Appointed: 09 June 2005

Resigned: 12 September 2011

Jonathan G.

Position: Secretary

Appointed: 09 June 2005

Resigned: 21 February 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2005

Resigned: 09 June 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 2005

Resigned: 09 June 2005

Mark C.

Position: Director

Appointed: 09 June 2005

Resigned: 09 July 2008

Andrew J.

Position: Director

Appointed: 09 June 2005

Resigned: 30 September 2005

Stephen M.

Position: Director

Appointed: 09 June 2005

Resigned: 01 February 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Nellie M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nellie M.

Notified on	9 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, 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: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 10th, 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 2017/06/21 director's details were changed filed on: 22nd, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017/03/03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH01	On 2016/11/25 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 29th, June 2016	annual return	Free Download (5 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 2015/06/09 filed on: 26th, June 2015	annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on 2015/06/26	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)
CH01	On 2014/04/28 director's details were changed filed on: 20th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/09 filed on: 2nd, July 2014	annual return	Free Download (5 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)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/08 from 7 Swallow Street London W1B 4DE filed on: 8th, April 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/16 filed on: 16th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/26. filed on: 26th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/26 filed on: 26th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/09 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/09 filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 17th, May 2012	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/13 filed on: 13th, September 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/09 filed on: 9th, June 2011	annual return	Free Download (5 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)
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)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 21st, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/09 filed on: 9th, June 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/01/05 filed on: 5th, January 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/01/05. filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 11th, November 2009	accounts	Free Download (11 pages)
CH01	On 2009/10/15 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 22nd, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 18th, November 2008	accounts	Free Download (11 pages)
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)
288b	On 2008/07/09 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (4 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)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (9 pages)
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 2006/08/18 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)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
288b	On 2006/06/15 Director resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/15 Director resigned filed on: 15th, June 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 2006/02/22 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 2006/02/07 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/07 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, December 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 17th, November 2005	accounts	Free Download (1 page)
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 50000 shares on 2005/06/13. Value of each share 0.5 £. filed on: 29th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2005/06/13. Value of each share 0.5 £. filed on: 29th, June 2005	capital	Free Download (2 pages)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/14 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/14 New secretary appointed filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/14 New director appointed filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/14 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/14 New secretary appointed filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/14 New director appointed filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/14 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/14 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, June 2005	incorporation	Free Download (13 pages)

N J Marshall Property Developments Limited LONDON

N J Marshall Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Dean B.

Frank S.

Christopher T.

Nicholas J.

Gwynne F.

Gary L.

Peter R.

Christopher B.

Jonathan G.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Mark C.

Andrew J.

Stephen M.

People with significant control

Company filings

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