About

Registered Number: 01566869
Date of Incorporation: 09/06/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Newmarsh Ltd was founded on 09 June 1981. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON, Sean Michael 24 April 2019 - 1
Secretary Name Appointed Resigned Total Appointments
APPLEBY, Francesca 07 October 2014 29 August 2017 1
HARRIS, Claire Louise 01 February 2013 07 October 2014 1
TYRRELL, Helen 06 July 2011 01 February 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 August 2020
GAZ1(A) - First notification of strike-off in London Gazette) 04 February 2020
DS01 - Striking off application by a company 27 January 2020
RESOLUTIONS - N/A 20 January 2020
SH19 - Statement of capital 20 January 2020
CAP-SS - N/A 20 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 January 2020
AGREEMENT1 - N/A 04 November 2019
GUARANTEE1 - N/A 04 November 2019
CS01 - N/A 21 October 2019
PARENT_ACC - N/A 16 October 2019
AP01 - Appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
AA01 - Change of accounting reference date 29 October 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 02 November 2017
PSC05 - N/A 12 September 2017
PSC05 - N/A 08 September 2017
AD01 - Change of registered office address 08 September 2017
TM02 - Termination of appointment of secretary 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
PSC02 - N/A 30 August 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 22 May 2015
AP03 - Appointment of secretary 08 October 2014
TM02 - Termination of appointment of secretary 08 October 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 18 October 2013
TM02 - Termination of appointment of secretary 01 February 2013
AP03 - Appointment of secretary 01 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 28 September 2011
TM02 - Termination of appointment of secretary 19 July 2011
AP03 - Appointment of secretary 19 July 2011
CH03 - Change of particulars for secretary 30 June 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 27 September 2010
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AA - Annual Accounts 02 February 2010
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 20 October 2009
363a - Annual Return 25 September 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 09 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 01 March 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 18 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
363a - Annual Return 28 October 2005
AA - Annual Accounts 10 June 2005
363a - Annual Return 12 November 2004
AA - Annual Accounts 29 June 2004
363a - Annual Return 07 November 2003
288c - Notice of change of directors or secretaries or in their particulars 09 July 2003
AA - Annual Accounts 26 June 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
363a - Annual Return 25 October 2002
287 - Change in situation or address of Registered Office 06 October 2002
353 - Register of members 04 October 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
353a - Register of members in non-legible form 09 July 2002
AA - Annual Accounts 12 June 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
363a - Annual Return 31 October 2001
AA - Annual Accounts 07 July 2001
288c - Notice of change of directors or secretaries or in their particulars 21 May 2001
363a - Annual Return 24 October 2000
AA - Annual Accounts 08 June 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
363a - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
AA - Annual Accounts 24 June 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
363a - Annual Return 12 October 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
AA - Annual Accounts 15 June 1998
363a - Annual Return 22 October 1997
AA - Annual Accounts 24 June 1997
363a - Annual Return 13 October 1996
RESOLUTIONS - N/A 04 July 1996
AA - Annual Accounts 04 June 1996
363x - Annual Return 26 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1995
AA - Annual Accounts 04 January 1995
363x - Annual Return 13 October 1994
AA - Annual Accounts 05 January 1994
363x - Annual Return 11 October 1993
AA - Annual Accounts 07 January 1993
363x - Annual Return 16 October 1992
288 - N/A 15 October 1992
RESOLUTIONS - N/A 16 February 1992
AA - Annual Accounts 16 February 1992
288 - N/A 08 January 1992
288 - N/A 15 October 1991
363x - Annual Return 15 October 1991
288 - N/A 06 August 1991
AA - Annual Accounts 26 April 1991
363x - Annual Return 15 March 1991
AA - Annual Accounts 16 January 1990
363 - Annual Return 31 October 1989
288 - N/A 25 October 1989
287 - Change in situation or address of Registered Office 16 October 1989
363 - Annual Return 05 September 1988
AA - Annual Accounts 05 September 1988
288 - N/A 17 February 1988
288 - N/A 17 February 1988
363 - Annual Return 23 September 1987
AA - Annual Accounts 23 September 1987
288 - N/A 05 January 1987
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.