About

Registered Number: 03505409
Date of Incorporation: 05/02/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: 15c Oakcroft Road, Chessington, KT9 1RH,

 

Established in 1998, Marshall Survey Associates Ltd are based in Chessington, it has a status of "Active". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Anthony William 12 February 1998 30 November 2007 1
MARSHALL, Susan 12 February 1998 30 November 2007 1
NAPOLITANO, Felice 01 June 2001 25 January 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 31 March 2020
CH01 - Change of particulars for director 30 March 2020
CH03 - Change of particulars for secretary 30 March 2020
PSC04 - N/A 30 March 2020
CS01 - N/A 11 February 2020
AD01 - Change of registered office address 14 January 2020
MR01 - N/A 19 November 2019
MR04 - N/A 12 November 2019
AA - Annual Accounts 07 November 2019
SH03 - Return of purchase of own shares 20 February 2019
CS01 - N/A 13 February 2019
RESOLUTIONS - N/A 06 February 2019
SH06 - Notice of cancellation of shares 06 February 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 30 January 2019
AA - Annual Accounts 12 December 2018
AD01 - Change of registered office address 30 November 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 27 February 2015
CH03 - Change of particulars for secretary 26 February 2015
CH01 - Change of particulars for director 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 26 November 2013
CH01 - Change of particulars for director 04 June 2013
CH01 - Change of particulars for director 03 June 2013
AR01 - Annual Return 17 April 2013
CH03 - Change of particulars for secretary 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AA - Annual Accounts 17 December 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 30 March 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 09 March 2009
AA - Annual Accounts 24 November 2008
287 - Change in situation or address of Registered Office 27 October 2008
363s - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
AA - Annual Accounts 12 November 2007
395 - Particulars of a mortgage or charge 22 August 2007
363s - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
AA - Annual Accounts 22 August 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 10 November 2005
287 - Change in situation or address of Registered Office 14 March 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 19 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 12 December 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 12 October 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 13 October 2000
287 - Change in situation or address of Registered Office 16 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 29 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
363s - Annual Return 31 March 1999
225 - Change of Accounting Reference Date 04 March 1999
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
287 - Change in situation or address of Registered Office 25 February 1998
NEWINC - New incorporation documents 05 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2019 Outstanding

N/A

Debenture 16 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.