Menna Overview
Here’s a quick overview of MARSHFIELD PROPERTIES LIMITED 👀 — a London based business that started in 2002.
MARSHFIELD PROPERTIES LIMITED
- Company statusactive
- Company No04549723
- Age23 years 9 months Incorporated 1 October 2002
- Officers3
Address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
MARSHFIELD PROPERTIES LIMITED is an active company incorporated on 1 October 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jun 2022
Memorandum Articles
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 07 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDBERG, Stephen Jonathan | secretary | 26 Nov 2002 | |
| GOLDBERG, Philip | director | May 1956 | 26 Nov 2002 |
| GOLDBERG, Stephen Jonathan | director | Oct 1953 | 20 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern & Midland Holdings Ltd | 06 Apr 2016 |
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GOLDBERG, Stephen Jonathan are mutual persons.
GOLDBERG, Stephen Jonathan are mutual persons.
GOLDBERG, Stephen Jonathan are mutual persons.
GOLDBERG, Stephen Jonathan are mutual persons.
GOLDBERG, Stephen Jonathan are mutual persons.
GOLDBERG, Stephen Jonathan, GOLDBERG, Philip are mutual persons.
GOLDBERG, Stephen Jonathan, GOLDBERG, Philip are mutual persons.
GOLDBERG, Stephen Jonathan are mutual persons.
GOLDBERG, Stephen Jonathan are mutual persons.
GOLDBERG, Stephen Jonathan are mutual persons.
GOLDBERG, Stephen Jonathan, GOLDBERG, Philip are mutual persons.
GOLDBERG, Stephen Jonathan, GOLDBERG, Philip are mutual persons.
GOLDBERG, Stephen Jonathan, GOLDBERG, Philip are mutual persons.
GOLDBERG, Stephen Jonathan are mutual persons.
GOLDBERG, Stephen Jonathan, GOLDBERG, Philip are mutual persons.
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Here’s a quick overview of MARSHFIELD PROPERTIES LIMITED 👀 — a London based business that started in 2002.