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Marsam Properties Limited

Marsam Properties Limited is an active company incorporated on 20 May 1958 with the registered office located in London, Greater London. Marsam Properties Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00604888
Private limited company
Age
67 years
Incorporated 20 May 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (23 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1942
Secretary • British • Lives in England • Born in Aug 1946
Marsam Holdings Limited
PSC
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Mutual Companies
Samuel Lewis Kilburn Limited
Linda Jane Mohammadpour is a mutual person.
Active
Lynshield Investments Limited
Linda Jane Mohammadpour is a mutual person.
Active
Sheilyn Investments Limited
Sheila Helen Balim-Rofaila is a mutual person.
Active
Linda Pour Investments Limited
Linda Jane Mohammadpour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.91K
Increased by £19.48K (+439%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.85M
Increased by £66.32K (+1%)
Total Liabilities
-£1.93M
Increased by £7.91K (0%)
Net Assets
£6.92M
Increased by £58.41K (+1%)
Debt Ratio (%)
22%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Oct 2025
Linda Jane Mohammadpour Resigned
23 Days Ago on 14 Oct 2025
Linda Jane Mohammadpour Resigned
23 Days Ago on 14 Oct 2025
Linda Pour Investments Limited (PSC) Resigned
23 Days Ago on 14 Oct 2025
Marsam Holdings Limited (PSC) Appointed
23 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Linda Pour Investments Limited (PSC) Appointed
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 22 Oct 2025
Notification of Marsam Holdings Limited as a person with significant control on 14 October 2025
Submitted on 16 Oct 2025
Cessation of Linda Pour Investments Limited as a person with significant control on 14 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Linda Jane Mohammadpour as a director on 14 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Linda Jane Mohammadpour as a secretary on 14 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 6 Oct 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Withdrawal of a person with significant control statement on 14 August 2025
Submitted on 14 Aug 2025
Notification of Linda Pour Investments Limited as a person with significant control on 11 August 2025
Submitted on 14 Aug 2025
Repayment History
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