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MARCHILL MANAGEMENT LIMITED

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

Company details

35/37 BRENT STREET, LONDON, NW4 2EF

MARCHILL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01131418
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2016.05.30
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: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 2
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID EPSTEIN / 23/01/2015
Form type: CH03
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTES / 23/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MATTES / 23/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF WERNER MATTES / 23/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAYE / 23/01/2015
Form type: CH01
Date: 2015.01.23
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.11
£2.95
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAYE / 28/06/2013
Form type: CH01
Date: 2013.10.18
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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PREVSHO FROM 01/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.12.20
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID EPSTEIN / 01/10/2010
Form type: CH03
Date: 2011.06.09
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
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PREVSHO FROM 02/04/2010 TO 01/04/2010
Form type: AA01
Date: 2010.12.15
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MATTES / 29/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF WERNER MATTES / 29/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTES / 29/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
£2.95
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PREVSHO FROM 03/04/2009 TO 02/04/2009
Form type: AA01
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07
Form type: 225
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.17
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 04/04/04
Form type: 225
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ADOPT MEM AND ARTS 05/03/96
Form type: SRES01
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.05.02

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Company directors and board members:

JEREMY DAVID EPSTEIN (current)
Secretary, 1991.05.30
35/37 BRENT STREET LONDON ,
NW4 2EF
DAVID JAYE (current)
Director, 1991.05.30
35/37 BRENT STREET LONDON ,
NW4 2EF
DAVID MATTES (current)
Director, COMPANY DIRECTOR, 1991.05.30
35/37 BRENT STREET LONDON ,
NW4 2EF
ROLF WERNER MATTES (current)
Director, COMPANY DIRECTOR, 1991.05.30
35/37 BRENT STREET LONDON ,
NW4 2EF
YVETTE MATTES (current)
Director, COMPANY DIRECTOR, 1991.05.30
35/37 BRENT STREET LONDON ,
NW4 2EF
Date 2014.04.05
Shareholder Funds £ 289,269
Profit Loss Account Reserve £ 289,267
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 289,269
Net Current Assets Liabilities £ 289,269
Creditors Due Within One Year £ 620,269
Cash Bank In Hand £ 909,538
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to MARCHILL MANAGEMENT ltd.

Information about the Private Limited Company MARCHILL MANAGEMENT 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: 2016.07.25. Reload the data