About

Registered Number: 05054981
Date of Incorporation: 25/02/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

 

Marson Management Ltd was registered on 25 February 2004 and has its registered office in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at the company. Jackson, Louise, Jackson, Mark are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Louise 25 February 2004 - 1
JACKSON, Mark 25 February 2004 08 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 April 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 10 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 12 March 2018
PSC04 - N/A 12 March 2018
PSC07 - N/A 12 March 2018
TM01 - Termination of appointment of director 15 May 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 17 March 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
CH03 - Change of particulars for secretary 17 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 02 April 2013
CH01 - Change of particulars for director 02 April 2013
CH03 - Change of particulars for secretary 02 April 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 22 March 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 19 March 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 16 March 2007
395 - Particulars of a mortgage or charge 23 December 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
225 - Change of Accounting Reference Date 12 April 2005
363s - Annual Return 10 March 2005
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
287 - Change in situation or address of Registered Office 13 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
287 - Change in situation or address of Registered Office 03 March 2004
NEWINC - New incorporation documents 25 February 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.