Marshlease Limited

  • Active
  • Incorporated on 23 Jul 1993

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Classifications:
68100 - Buying and selling of own real estate


  • Summary The company with name "Marshlease Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Marshlease Limited is currently in active status and it was incorporated on 23 Jul 1993 (31 years 2 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Marshlease Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Alison Sandler Secretary 17 Feb 2016 - Active
2 Leanne Michelle Mattey Director 28 May 2010 British Active
3 Adam Daniel Brandon Director 30 Jun 2006 British Resigned
28 May 2010
4 Steven Mattey Director 30 Jan 2006 British Active
5 David Gary Mattey Director 30 Jan 2006 British Active
6 Jeffrey Mattey Secretary 28 May 2004 British Resigned
17 Feb 2016
7 Alan Mattey Director 27 May 2004 British Resigned
2 Feb 2006
8 Louisa Critoph Director 6 Sep 1993 British Resigned
28 May 2004
9 Sandra Snee Secretary 6 Sep 1993 - Resigned
28 May 2004
10 John Pilgrim Critoph Director 6 Sep 1993 British Resigned
28 May 2004
11 WATERLOW NOMINEES LIMITED Corporate Nominee Director 23 Jul 1993 - Resigned
6 Sep 1993
12 WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 23 Jul 1993 - Resigned
6 Sep 1993


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Winsyl Investments Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2022 - Active
2 Reality Estate Management Ltd
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2022 - Active
3 The Alan Mattey Trust Corporation Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 - Active
4 Mr David Mattey
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 British Active
5 Mr Steven Mattey
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 British Ceased
19 May 2022
6 Mr David Mattey
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 British Ceased
19 May 2022
7 Mr Steven Mattey
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Marshlease Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Total Exemption Full 23 Aug 2023 Download PDF
2 Persons With Significant Control - Notification Of A Person With Significant Control 13 Feb 2023 Download PDF
3 Persons With Significant Control - Cessation Of A Person With Significant Control 13 Feb 2023 Download PDF
4 Accounts - Total Exemption Full 28 Aug 2022 Download PDF
5 Confirmation Statement - Updates 27 Jul 2022 Download PDF
5 Pages
6 Persons With Significant Control - Cessation Of A Person With Significant Control 18 Jul 2022 Download PDF
1 Pages
7 Persons With Significant Control - Notification Of A Person With Significant Control 18 Jul 2022 Download PDF
2 Pages
8 Persons With Significant Control - Cessation Of A Person With Significant Control 18 Jul 2022 Download PDF
1 Pages
9 Persons With Significant Control - Notification Of A Person With Significant Control 18 Jul 2022 Download PDF
2 Pages
10 Confirmation Statement - Updates 19 Jul 2021 Download PDF
11 Accounts - Total Exemption Full 24 Aug 2020 Download PDF
10 Pages
12 Confirmation Statement - Updates 28 Jul 2020 Download PDF
5 Pages
13 Accounts - Total Exemption Full 18 Aug 2019 Download PDF
11 Pages
14 Confirmation Statement - Updates 16 Jul 2019 Download PDF
5 Pages
15 Accounts - Total Exemption Full 15 Aug 2018 Download PDF
13 Pages
16 Confirmation Statement - Updates 12 Jul 2018 Download PDF
5 Pages
17 Officers - Change Person Director Company With Change Date 9 Jul 2018 Download PDF
2 Pages
18 Accounts - Total Exemption Small 18 Aug 2017 Download PDF
6 Pages
19 Confirmation Statement - Updates 19 Jul 2017 Download PDF
4 Pages
20 Officers - Change Person Director Company With Change Date 1 Sep 2016 Download PDF
2 Pages
21 Officers - Change Person Director Company With Change Date 1 Sep 2016 Download PDF
2 Pages
22 Confirmation Statement - Updates 1 Sep 2016 Download PDF
7 Pages
23 Accounts - Total Exemption Small 30 Aug 2016 Download PDF
5 Pages
24 Officers - Change Person Director Company With Change Date 25 May 2016 Download PDF
2 Pages
25 Officers - Termination Secretary Company With Name Termination Date 27 Apr 2016 Download PDF
1 Pages
26 Officers - Appoint Person Secretary Company With Name Date 27 Apr 2016 Download PDF
2 Pages
27 Accounts - Total Exemption Small 18 Aug 2015 Download PDF
5 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 15 Jul 2015 Download PDF
6 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 25 Jul 2014 Download PDF
6 Pages
30 Accounts - Total Exemption Small 23 Jul 2014 Download PDF
5 Pages
31 Accounts - Total Exemption Small 24 Jul 2013 Download PDF
6 Pages
32 Annual Return - Company With Made Up Date Full List Shareholders 18 Jul 2013 Download PDF
6 Pages
33 Annual Return - Company With Made Up Date Full List Shareholders 16 Jul 2012 Download PDF
7 Pages
34 Accounts - Total Exemption Small 12 Jul 2012 Download PDF
5 Pages
35 Accounts - Total Exemption Small 10 Aug 2011 Download PDF
5 Pages
36 Annual Return - Company With Made Up Date Full List Shareholders 28 Jul 2011 Download PDF
7 Pages
37 Officers - Change Person Director Company With Change Date 15 Sep 2010 Download PDF
2 Pages
38 Accounts - Total Exemption Small 16 Aug 2010 Download PDF
6 Pages
39 Officers - Change Person Director Company With Change Date 3 Aug 2010 Download PDF
2 Pages
40 Annual Return - Company With Made Up Date Full List Shareholders 20 Jul 2010 Download PDF
6 Pages
41 Officers - Termination Director Company With Name 1 Jul 2010 Download PDF
2 Pages
42 Officers - Appoint Person Director Company With Name 29 Jun 2010 Download PDF
3 Pages
43 Annual Return - Legacy 20 Jul 2009 Download PDF
4 Pages
44 Accounts - Total Exemption Small 15 Jul 2009 Download PDF
6 Pages
45 Accounts - Total Exemption Small 22 Sep 2008 Download PDF
7 Pages
46 Annual Return - Legacy 24 Jul 2008 Download PDF
4 Pages
47 Miscellaneous - Statement Of Affairs 2 Jan 2008 Download PDF
7 Pages
48 Capital - Legacy 2 Jan 2008 Download PDF
2 Pages
49 Officers - Legacy 1 Nov 2007 Download PDF
1 Pages
50 Accounts - Total Exemption Small 28 Sep 2007 Download PDF
5 Pages
51 Annual Return - Legacy 28 Aug 2007 Download PDF
3 Pages
52 Address - Legacy 24 Jan 2007 Download PDF
1 Pages
53 Accounts - Total Exemption Small 5 Oct 2006 Download PDF
5 Pages
54 Annual Return - Legacy 4 Oct 2006 Download PDF
3 Pages
55 Officers - Legacy 13 Jul 2006 Download PDF
4 Pages
56 Address - Legacy 14 Jun 2006 Download PDF
1 Pages
57 Officers - Legacy 21 Feb 2006 Download PDF
1 Pages
58 Officers - Legacy 21 Feb 2006 Download PDF
5 Pages
59 Officers - Legacy 21 Feb 2006 Download PDF
4 Pages
60 Accounts - Total Exemption Small 30 Nov 2005 Download PDF
6 Pages
61 Capital - Legacy 29 Nov 2005 Download PDF
2 Pages
62 Mortgage - Legacy 1 Oct 2005 Download PDF
1 Pages
63 Address - Legacy 5 Aug 2005 Download PDF
1 Pages
64 Annual Return - Legacy 8 Jul 2005 Download PDF
6 Pages
65 Accounts - Legacy 9 Nov 2004 Download PDF
1 Pages
66 Annual Return - Legacy 2 Jul 2004 Download PDF
6 Pages
67 Officers - Legacy 18 Jun 2004 Download PDF
1 Pages
68 Officers - Legacy 18 Jun 2004 Download PDF
1 Pages
69 Officers - Legacy 18 Jun 2004 Download PDF
1 Pages
70 Accounts - Dormant 16 Jun 2004 Download PDF
7 Pages
71 Officers - Legacy 15 Jun 2004 Download PDF
2 Pages
72 Officers - Legacy 15 Jun 2004 Download PDF
5 Pages
73 Address - Legacy 15 Jun 2004 Download PDF
1 Pages
74 Accounts - Dormant 4 Nov 2003 Download PDF
7 Pages
75 Annual Return - Legacy 8 Sep 2003 Download PDF
7 Pages
76 Accounts - Total Exemption Small 3 Oct 2002 Download PDF
3 Pages
77 Annual Return - Legacy 29 Jul 2002 Download PDF
7 Pages
78 Accounts - Small 27 Jul 2001 Download PDF
4 Pages
79 Annual Return - Legacy 19 Jul 2001 Download PDF
6 Pages
80 Accounts - Full 8 Aug 2000 Download PDF
7 Pages
81 Annual Return - Legacy 7 Aug 2000 Download PDF
6 Pages
82 Annual Return - Legacy 24 Aug 1999 Download PDF
6 Pages
83 Accounts - Full 16 Aug 1999 Download PDF
7 Pages
84 Accounts - Small 18 Sep 1998 Download PDF
4 Pages
85 Annual Return - Legacy 20 Jul 1998 Download PDF
4 Pages
86 Accounts - Small 23 Sep 1997 Download PDF
4 Pages
87 Annual Return - Legacy 25 Jul 1997 Download PDF
4 Pages
88 Accounts - Small 31 Oct 1996 Download PDF
5 Pages
89 Annual Return - Legacy 17 Jul 1996 Download PDF
6 Pages
90 Mortgage - Legacy 26 Jul 1995 Download PDF
4 Pages
91 Annual Return - Legacy 24 Jul 1995 Download PDF
4 Pages
92 Accounts - Small 12 Jun 1995 Download PDF
6 Pages
93 Accounts - Small 25 Apr 1995 Download PDF
4 Pages
94 Annual Return - Legacy 22 Jul 1994 Download PDF
6 Pages
95 Capital - Legacy 18 Jan 1994 Download PDF
96 Accounts - Legacy 21 Dec 1993 Download PDF
97 Resolution 4 Oct 1993 Download PDF
2 Pages
98 Officers - Legacy 4 Oct 1993 Download PDF
99 Address - Legacy 17 Sep 1993 Download PDF
100 Incorporation - Company 23 Jul 1993 Download PDF
19 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Phluidmedia, Inc.
Mutual People: David Gary Mattey
Liquidation
2 Uphill Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
3 Powis Street Estates (No. 3) Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
4 Powis Street Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
5 Powis Street Estates (No. 2) Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
6 Property Investments (1939) Limited
Mutual People: David Gary Mattey
Active
7 Topsy Turvy World Holdings Limited
Mutual People: David Gary Mattey
Active
8 Topsy-Turvy World (Brent Cross) Limited
Mutual People: David Gary Mattey
Active
9 Northridge Estates Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
10 Museprime Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
11 Abbey View Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
12 Albacourt Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
13 Alexander Wadham-Corn (Development Co.) Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
14 Aorangi 101 Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
15 Axismarket Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
16 Baselink Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
17 Bannock Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
18 Beeston Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
19 Deftbrent Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
20 Branlink Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
21 Dsd Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
22 Fivecourts Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
23 Garrison Reversions Limited
Mutual People: David Gary Mattey
Active
24 Gbr Finance Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
25 Goodwyn Investments Ltd
Mutual People: David Gary Mattey , Steven Mattey
Active
26 Ibis (404) Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
27 Meadway Court Property Company Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
28 Normville Ltd
Mutual People: David Gary Mattey , Steven Mattey
Active
29 Resolute Property Management Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
30 Swanlane Estates Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
31 Swanlane Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
32 Ultratown Investments Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
33 Ultraflo Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
34 Ultrahome Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
35 Welwyn Garden Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
36 Winsyl Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
37 Fable Estates Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
38 Glenedge Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
39 Goodwyn Realty Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
40 Greentree Roads Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
41 Greentree Estate Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
42 Hathaway Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
43 Kimmeridge Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
44 Lampton Estates Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
45 Langham Mansions Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
46 Nevart Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
47 Pilgrim Long & Sons (Maintenance) Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
48 Reality Estate Management Ltd
Mutual People: David Gary Mattey , Steven Mattey
Active
49 Shortlift Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
50 Spinstart Investments Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
51 Spinstart Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
52 Stingray Estates Ltd
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
53 Longstone Property Company Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
54 Rinestone Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
55 West End & City Property Finance Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
56 Museprime Management Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
57 Azzwood (Investments & Developments) Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
58 Branlink Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
59 Camaco Properties Limited
Mutual People: David Gary Mattey
Active
60 Chafford Residual Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
61 City Square Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
62 Cloygate Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
63 Cumshaw Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
64 Cwgr Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
65 D J J Estates Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
66 David Cannon Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
67 Davor Developments Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
68 Dometown Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
69 Ed Estates Investments Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
70 Ultratown Roads Ltd
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
71 Westone Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
72 Grainhome Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
73 Hbj 748 Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
74 West End & City Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
75 Foxglade Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
76 Kline Howell Finance Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
77 Tulipwood Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
78 One Ormonde Gate Limited
Mutual People: David Gary Mattey
Active
79 Sky Llu Assets Limited
Mutual People: David Gary Mattey
Active
80 Duet Private Equity Limited
Mutual People: David Gary Mattey
Liquidation
81 Whiteground Limited
Mutual People: David Gary Mattey
dissolved
82 Thomson Reuters (Summit 1) Uk Limited
Mutual People: David Gary Mattey
dissolved
83 Oakhill Park Estate (Hampstead) Limited
Mutual People: David Gary Mattey , Steven Mattey
dissolved
84 Investory Limited
Mutual People: David Gary Mattey
dissolved
85 47 Belsize Park Gardens Management Limited
Mutual People: Steven Mattey
Active
86 The Alan Mattey Trust Corporation Limited
Mutual People: Steven Mattey
Active
87 Afa Estates Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
88 Dct Enterprises Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
89 Inktown Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
90 One Bedford Row Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Liquidation
91 Orchidbase Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
92 Sw Investments Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
93 Glassrose Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
94 Greentree Estates & Investments Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
95 Greentree Estates Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
96 Mill Hill Estates Limited
Mutual People: Steven Mattey
Active
97 Blenheim Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
98 Moonbuild Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Liquidation
99 Camden Court Management Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
100 Chappell Investment Properties Limited
Mutual People: Steven Mattey
Active
101 Extended Investments Limited
Mutual People: Steven Mattey
Active
102 Ultratown Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
103 B & M Trustees Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
104 Relic Coningsby Ltd.
Mutual People: Steven Mattey
Active - Proposal To Strike Off
105 Ultrahome Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
106 Don Jj Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
107 Orchidbase Investments Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
108 Oakhill Park Estate (Hampstead No.2) Limited
Mutual People: Steven Mattey
dissolved
109 Avondon Ltd
Mutual People: Steven Mattey
dissolved