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Neil Marshall Limited

Neil Marshall Limited is an active company incorporated on 6 January 2014 with the registered office located in London, Greater London. Neil Marshall Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08833572
Private limited company
Age
11 years
Incorporated 6 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Building One, Chiswick Park
566 Chiswick High Road
London
W4 5BE
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 2nd Floor 43-45 High Road Bushey Heath WD23 1EE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in May 1980
Foxtons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxtons Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Michael Hardy & Company (Wokingham) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Haslams Estate Agents Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Michael Hardy & Company (Lettings) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Stones Residential (Stanmore) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Atkinson McLeod Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Ludlowthompson SLM Ltd
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Foxtons Operational Holdings Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£370.52K
Increased by £25.52K (+7%)
Total Liabilities
-£73.19K
Increased by £31.04K (+74%)
Net Assets
£297.32K
Decreased by £5.52K (-2%)
Debt Ratio (%)
20%
Increased by 7.54% (+62%)
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Mr Christopher James Hough Appointed
6 Months Ago on 28 Feb 2025
Mr Guy Stewart Gittins Appointed
6 Months Ago on 28 Feb 2025
Neil Daniel Marshall Resigned
6 Months Ago on 28 Feb 2025
Justine Marshall Resigned
6 Months Ago on 28 Feb 2025
Foxtons Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
Justine Marshall (PSC) Resigned
6 Months Ago on 28 Feb 2025
Neil Marshall (PSC) Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Appointment of Mr Christopher James Hough as a director on 28 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 2nd Floor 43-45 High Road Bushey Heath WD23 1EE England to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 5 March 2025
Submitted on 5 Mar 2025
Notification of Foxtons Limited as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Cessation of Neil Marshall as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Cessation of Justine Marshall as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Justine Marshall as a secretary on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Neil Daniel Marshall as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Guy Stewart Gittins as a director on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Repayment History
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