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Marshall House Management Company Limited

Marshall House Management Company Limited is a dormant company incorporated on 27 November 1987 with the registered office located in Harrow, Greater London. Marshall House Management Company Limited was registered 37 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
02199525
Private limited company
Age
37 years
Incorporated 27 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Odeon House
146 College Road
Harrow
HA1 1BH
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 29 High Street Pinner Greater London HA5 5PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
21
Controllers (PSC)
1
Director • Hotelier • British • Lives in UK • Born in Jun 1972
Director • Chartered Architect • British • Lives in UK • Born in Mar 1950
Director • Radiographer Retired • British • Lives in England • Born in Sep 1943
Director • Psychotherapist • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Bit Byter Asset Management Ltd
Haleem Jaffer is a mutual person.
Active
Abbots Wood Management (Sevenoaks) Limited
LMS Sheridan's Ltd is a mutual person.
Active
H L P Leisure Limited
Haleem Jaffer is a mutual person.
Active
Bit Byter Limited
Haleem Jaffer is a mutual person.
Active
White Beam Place Limited
LMS Sheridan's Ltd is a mutual person.
Active
Hollingworth Limited
LMS Sheridan's Ltd is a mutual person.
Active
16 Floral Street Freehold Limited
LMS Sheridan's Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23
Decreased by £93.35K (-100%)
Total Liabilities
£0
Decreased by £19.29K (-100%)
Net Assets
£23
Decreased by £74.06K (-100%)
Debt Ratio (%)
0%
Decreased by 20.66% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Lms Sheridan's Ltd Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr David Turner Appointed
6 Months Ago on 3 May 2025
Simon Osborne-Smith Resigned
6 Months Ago on 3 May 2025
Mr Barry Denton Appointed
6 Months Ago on 3 May 2025
Mr Haleem Jaffer Appointed
6 Months Ago on 3 May 2025
Ms Hazel Margaret Barrett Appointed
6 Months Ago on 3 May 2025
Andrew Bancroft Resigned
6 Months Ago on 3 May 2025
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Documents
Registered office address changed from 29 High Street Pinner Greater London HA5 5PJ England to Odeon House 146 College Road Harrow HA1 1BH on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Lms Sheridan's Ltd as a secretary on 29 August 2025
Submitted on 10 Sep 2025
Registered office address changed from Unit 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 29 High Street Pinner Greater London HA5 5PJ on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 14 Jul 2025
Appointment of Mr David Turner as a director on 3 May 2025
Submitted on 6 May 2025
Appointment of Mr Haleem Jaffer as a director on 3 May 2025
Submitted on 6 May 2025
Appointment of Ms Hazel Margaret Barrett as a director on 3 May 2025
Submitted on 6 May 2025
Termination of appointment of Simon Osborne-Smith as a director on 3 May 2025
Submitted on 6 May 2025
Termination of appointment of Andrew Bancroft as a director on 3 May 2025
Submitted on 6 May 2025
Appointment of Mr Barry Denton as a director on 3 May 2025
Submitted on 6 May 2025
Repayment History
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