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MARCHILL MANAGEMENT LIMITED - 14, Soane Square, Stanmore, HA7 3GB, United Kingdom
Company Information
- Company registration number
- 01131418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14
- Soane Square
- Stanmore
- HA7 3GB
- England 14, Soane Square, Stanmore, HA7 3GB, England UK
Management
- Managing Directors
- DAVID JAYE
- MR DAVID MATTES
- ROLF WERNER MATTES
- YVETTE MATTES
- DAVID JAYE
- DAVID HILARY MATTES
- Company secretaries
- JEREMY DAVID EPSTEIN
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-28
- Age Of Company 1973-08-28 50 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr David Hilary Mattes
- Miss Yvette Mattes
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-02-24
- Last Date: 2016-04-05
✓
- Last Return Made Up To:
- 2013-05-30
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MARCHILL MANAGEMENT LIMITED Company Description
- MARCHILL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01131418. Its current trading status is "live". It was registered 1973-08-28. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 6 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-05-30.It can be contacted at 14 .
Get MARCHILL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marchill Management Limited - 14, Soane Square, Stanmore, HA7 3GB, United Kingdom
- 1973-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01131418#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01131418#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01131418#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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PREVSHO FROM 29/03/2017 TO 28/03/2017 (2017-11-24) - AA01
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05/04/16 TOTAL EXEMPTION SMALL (2017-03-14) - AA
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CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES (2017-05-31) - CS01
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keyboard_arrow_right 2016
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30/05/16 FULL LIST (2016-06-27) - AR01
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PREVSHO FROM 30/03/2016 TO 29/03/2016 (2016-12-20) - AA01
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keyboard_arrow_right 2015
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30/05/15 FULL LIST (2015-06-01) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID EPSTEIN / 23/01/2015 (2015-01-23) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTES / 23/01/2015 (2015-01-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MATTES / 23/01/2015 (2015-01-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF WERNER MATTES / 23/01/2015 (2015-01-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAYE / 23/01/2015 (2015-01-23) - CH01
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05/04/15 TOTAL EXEMPTION SMALL (2015-12-21) - AA
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keyboard_arrow_right 2014
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05/04/13 TOTAL EXEMPTION FULL (2014-02-11) - AA
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05/04/14 TOTAL EXEMPTION SMALL (2014-12-04) - AA
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30/05/14 FULL LIST (2014-06-06) - AR01
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keyboard_arrow_right 2013
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PREVSHO FROM 31/03/2013 TO 30/03/2013 (2013-12-10) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAYE / 28/06/2013 (2013-10-18) - CH01
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30/05/13 FULL LIST (2013-06-03) - AR01
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05/04/12 TOTAL EXEMPTION SMALL (2013-02-05) - AA
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keyboard_arrow_right 2012
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PREVSHO FROM 01/04/2012 TO 31/03/2012 (2012-12-20) - AA01
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30/05/12 FULL LIST (2012-06-08) - AR01
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keyboard_arrow_right 2011
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05/04/10 TOTAL EXEMPTION SMALL (2011-03-04) - AA
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID EPSTEIN / 01/10/2010 (2011-06-09) - CH03
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05/04/11 TOTAL EXEMPTION SMALL (2011-11-15) - AA
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30/05/11 FULL LIST (2011-06-09) - AR01
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keyboard_arrow_right 2010
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30/05/10 FULL LIST (2010-06-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MATTES / 29/05/2010 (2010-06-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF WERNER MATTES / 29/05/2010 (2010-06-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTES / 29/05/2010 (2010-06-04) - CH01
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05/04/09 TOTAL EXEMPTION SMALL (2010-02-11) - AA
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PREVSHO FROM 03/04/2009 TO 02/04/2009 (2010-02-01) - AA01
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PREVSHO FROM 02/04/2010 TO 01/04/2010 (2010-12-15) - AA01
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keyboard_arrow_right 2009
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05/04/08 TOTAL EXEMPTION SMALL (2009-03-02) - AA
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 (2008-02-06) - AA
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ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07 (2008-02-04) - 225
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS (2008-06-11) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS (2007-06-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 (2007-02-12) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 (2005-08-08) - AA
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-06-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 (2005-02-17) - AA
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 04/04/04 (2005-02-08) - 225
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-10) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 (2003-11-10) - AA
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-06-27) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 (2002-09-06) - AA
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS (2001-06-07) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/01 (2001-05-30) - AA
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FULL ACCOUNTS MADE UP TO 05/04/00 (2001-02-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS (2000-06-14) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/99 (2000-02-09) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS (1999-06-10) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/98 (1999-02-08) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 05/04/97 (1998-02-05) - AA
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS (1998-06-17) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS (1997-06-11) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/96 (1997-08-08) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS (1996-06-07) - 363s
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ADOPT MEM AND ARTS 05/03/96 (1996-03-08) - SRES01
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS (1995-06-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 (1995-05-02) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS (1994-06-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 (1994-05-09) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 (1993-06-08) - AA
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RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS (1993-06-17) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 05/04/91 (1992-07-02) - AA
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RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS (1992-06-04) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/92 (1992-07-15) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS (1991-06-13) - 363b
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 05/04/90 (1990-08-08) - AA
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RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS (1990-08-08) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-21) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1989-02-14) - 363
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FULL ACCOUNTS MADE UP TO 05/04/89 (1989-09-22) - AA
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FULL ACCOUNTS MADE UP TO 05/04/88 (1989-02-14) - AA
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REGISTERED OFFICE CHANGED ON 26/10/89 FROM: (1989-10-26) - 287
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RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS (1989-09-22) - 363
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 06/06/88 FROM: (1988-06-06) - 287
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FULL ACCOUNTS MADE UP TO 05/04/87 (1988-02-29) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 05/04/86 (1987-12-08) - AA
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RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS (1987-12-08) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-21) - 288
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keyboard_arrow_right 1986
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ANNUAL RETURN MADE UP TO 15/05/86 (1986-06-17) - 363
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FULL ACCOUNTS MADE UP TO 05/04/85 (1986-06-17) - AA
