Taylor Marshall & Associates Limited in 60 Windsor Avenue LONDON

Taylor Marshall & Associates Limited LONDON

Taylor Marshall & Associates started in year 2015 as Private Limited Company with registration number 09458294. The Taylor Marshall & Associates company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Office 9, Dalton House. Postal code: SW19 2RR.

The firm has one director. Ruth B., appointed on 14 January 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Taylor Marshall & Associates Limited Address / Contact

Office Address	Office 9, Dalton House
Office Address2	60 Windsor Avenue
Town	London
Post code	SW19 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09458294
Date of Incorporation	Wed, 25th Feb 2015
Industry	Other service activities not elsewhere classified
End of financial Year	28th February
Company age	9 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Ruth B.

Position: Director

Appointed: 14 January 2021

Stephen H.

Position: Director

Appointed: 14 September 2021

Resigned: 30 December 2022

Oliver P.

Position: Director

Appointed: 20 January 2021

Resigned: 12 May 2021

Barnaby W.

Position: Secretary

Appointed: 05 January 2018

Resigned: 21 March 2022

Barnaby W.

Position: Director

Appointed: 05 January 2018

Resigned: 21 March 2022

George B.

Position: Director

Appointed: 27 January 2017

Resigned: 05 January 2018

George B.

Position: Secretary

Appointed: 17 January 2017

Resigned: 05 January 2018

Mark P.

Position: Director

Appointed: 25 February 2015

Resigned: 27 January 2017

Mark P.

Position: Secretary

Appointed: 25 February 2015

Resigned: 17 January 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Ruth B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ruth B.

Notified on	18 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark P.

Notified on	6 April 2016
Ceased on	17 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	894

Balance Sheet
Cash Bank In Hand	14 728
Current Assets	14 864	86 582	34 419	60 577	139 903	92 919	103 277	38 810
Debtors	136
Net Assets Liabilities			325	9 467	74 195	57 013	65 913	11 495
Tangible Fixed Assets	2 933

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	893
Shareholder Funds	894

Other
Amount Specific Advance Or Credit Directors			20 044
Amount Specific Advance Or Credit Made In Period Directors			20 044
Average Number Employees During Period			2	2	3	3	5	4
Creditors	16 903	42 998	35 423	14 119	10 179	6 238	2 298	27 656
Creditors Due Within One Year	16 903
Fixed Assets	2 933	1 467	1 329	664	197	98	682	341
Net Current Assets Liabilities	-2 039	43 584	-1 004	22 922	84 177	63 153	67 529	11 154
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	4 399
Tangible Fixed Assets Cost Or Valuation	4 399
Tangible Fixed Assets Depreciation	1 466
Tangible Fixed Assets Depreciation Charged In Period	1 466
Total Assets Less Current Liabilities	894	45 051	325	23 586	84 374	63 251	68 211	11 495

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/27 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/27 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2024/01/30. New Address: Harben House Tickford Street Newport Pagnell MK16 9EY. Previous address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom filed on: 30th, January 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/27 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
TM01	2022/12/30 - the day director's appointment was terminated filed on: 4th, January 2023	officers	Free Download (1 page)
AD01	Address change date: 2022/07/15. New Address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR. Previous address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR England filed on: 15th, July 2022	address	Free Download (1 page)
TM01	2022/03/21 - the day director's appointment was terminated filed on: 21st, March 2022	officers	Free Download (1 page)
TM02	2022/03/21 - the day secretary's appointment was terminated filed on: 21st, March 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 21st, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 25th, October 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2021/09/14. filed on: 14th, September 2021	officers	Free Download (2 pages)
TM01	2021/05/12 - the day director's appointment was terminated filed on: 10th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/03/01. New Address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR. Previous address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR England filed on: 1st, March 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/01/20. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/14. filed on: 15th, January 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 16th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/25 filed on: 11th, March 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 28th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2018/08/18 filed on: 22nd, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
TM01	2018/01/05 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	2018/01/05 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
TM02	2018/01/05 - the day secretary's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/05. filed on: 8th, January 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/01/05 filed on: 8th, January 2018	officers	Free Download (2 pages)
CH01	On 2017/01/27 director's details were changed filed on: 9th, November 2017	officers	Free Download (4 pages)
CH03	On 2017/01/17 secretary's details were changed filed on: 9th, November 2017	officers	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/11/02 filed on: 2nd, November 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/02/26 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CH03	On 2017/02/26 secretary's details were changed filed on: 14th, September 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 1st, August 2017	accounts	Free Download (5 pages)
TM01	2017/01/27 - the day director's appointment was terminated filed on: 11th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/25 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
AP03	New secretary appointment on 2017/01/17 filed on: 27th, January 2017	officers	Free Download (2 pages)
TM02	2017/01/17 - the day secretary's appointment was terminated filed on: 27th, January 2017	officers	Free Download (1 page)
TM01	2017/01/27 - the day director's appointment was terminated filed on: 27th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/27. filed on: 27th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, February 2015	incorporation	Free Download (37 pages)

Taylor Marshall & Associates Limited LONDON

Taylor Marshall & Associates Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Stephen H.

Oliver P.

Barnaby W.

Barnaby W.

George B.

George B.

Mark P.

Mark P.

People with significant control

Annual reports financial information

Company filings

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