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MARSTON PROPERTIES LIMITED

Learn more about MARSTON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MILLS YARD, FULHAM, LONDON, SW6 3AQ

MARSTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00337417
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.02
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LAND REGISTRY CHARGE - Outstanding on 1939.09.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.06.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.16
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.12.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 16500
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.01
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER EDWARD MARSHALL
Form type: AP01
Date: 2012.10.26
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 26/11/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SHEPHERD MARSTON / 26/11/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 26/11/2010
Form type: CH01
Date: 2010.12.17
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SECRETARY'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 26/11/2010
Form type: CH03
Date: 2010.12.17
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.08.07
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, MILLS YARD, REAR OF 2 HUGON ROAD, FULHAM, LONDON, SW6 2EN
Form type: 287
Date: 2008.05.09
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 1 STEPHENDALE ROAD, FULHAM, LONDON SW6 2LU
Form type: 287
Date: 2007.03.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
Child documents:
Document type: ANNOTATION
Date: 2003.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16

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Company directors and board members:

NOREEN SAMYA TAPP (current)
Secretary, 2005.02.21
1 MILLS YARD FULHAM , LONDON
SW6 3AQ
SIMON CHRISTOPHER EDWARD MARSHALL (current)
Director, CHARTERED SURVEYOR, 2012.10.19
1 MILLS YARD FULHAM , LONDON
SW6 3AQ
CAROLINE LOUISE MARSTON (current)
Director, INTERIOR DESIGNER, 1991.12.31
1 MILLS YARD FULHAM , LONDON
SW6 3AQ
JOHN JAMES SHEPHERD MARSTON (current)
Director, CIVIL ENGINEER, 1991.12.31
1 MILLS YARD FULHAM , LONDON
SW6 3AQ
NOREEN SAMYA TAPP (current)
Director, ACCOUNTANT, 2005.12.01
1 MILLS YARD FULHAM , LONDON
SW6 3AQ
JANET ELIZABETH BILBIE (resigned)
Secretary, 1991.12.31 - 1998.06.10
9 DE MONTFORT ROAD STREATHAM , LONDON
SW16 1NF
MARK ANDREW KINGSTON (resigned)
Secretary, 1998.06.10 - 2005.02.21
WHITEHALL FARM BRISSENDEN GREEN , BETHERSDEN
TN26 3BJ, KENT
MARILYN CARR (resigned)
Director, RETIRED, 1991.12.31 - 2006.01.05
76 DE FREVILLE AVENUE , CAMBRIDGE
CB4 1HU, CAMBRIDGESHIRE
MARK ANDREW KINGSTON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.27 - 2005.02.21
WHITEHALL FARM BRISSENDEN GREEN , BETHERSDEN
TN26 3BJ, KENT
ANTHONY DAVID MARSTON (resigned)
Director, HOTELIER, 1991.12.31 - 1999.03.16
THE WATERMILL MILL LANE , HYTHE
CT21 5LP, KENT
BARBARA LESLEY TONGE (resigned)
Director, DOCTOR, 1991.12.31 - 2006.01.11
HEATHFIELD TARVIN ROAD LITTLETON , CHESTER
CH3 7DF, CHESHIRE

Companies near to MARSTON PROPERTIES ltd.

Information about the Private Limited Company MARSTON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data